In fintech, compliance isn’t optional—it’s existential.
The ability to onboard users, move money, and offer financial tools hinges on a company’s ability to meet strict regulations: BSA/AML, KYC, OFAC, and beyond. But for many startups, compliance is a major bottleneck. It slows time to market, increases cost, and demands specialized legal and engineering resources.
That’s where Treasury Prime steps in.
By combining modern developer tools with bank-grade compliance infrastructure, Treasury Prime gives fintechs a way to build fast—without cutting corners.
Why Compliance Is So Hard in Fintech
- Regulations are complex and change frequently
- Mistakes can lead to shutdowns, fines, or lost banking partners
- Hiring compliance experts is expensive
- Many BaaS platforms shift liability to you, the builder
In short: you’re on the hook—even if your tech works perfectly.