Company profile: Treasury Strategies
1.1 - Company Overview
Company description
- Provider of treasury consulting services for banks and corporates, including NDepth bank fee analysis; design and optimization of liquidity structures (netting, pooling, concentration); banking and payments advisory (bank structures, relationships, fee assessments, RFPs); treasury assessments; treasury technology strategy, selection and implementation; and treasury structure design (regional centers, in-house banks).
Products and services
- Banking and Payments: Architects enterprise-grade bank structures, manages bank relationships, assesses bank fees, and runs RFPs for banking services
- Liquidity Structures: Engineers custom-engineered liquidity management frameworks—netting, pooling, and cash concentration—to maximize liquidity and reduce costs through design, implementation, and optimization
- Treasury Technology: Delivers platform-agnostic technology roadmaps and strategy planning, re-engineers processes, and oversees technology selection and implementation for treasury operations.
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Treasury Strategies
Rho
HQ: United States
Website
- Description: Provider of an all-in-one financial platform combining card, payments, and banking products with software to help organizations manage spend, cash, expenses, AP, banking, treasury, and month-end close with greater efficiency, control, speed, and visibility.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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BankingMyWay
HQ: United States
Website
- Description: Provider of an online platform hosting the largest collection of banking rates, offering over 1 million rates from more than 53,000 financial institutions, updated weekly, enabling consumers to search and compare by zip code, city, or state.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Alpian
HQ: Switzerland
Website
- Description: Provider of an app that combines banking services, personal wealth management, and tailored investment products. Offers a multi-currency account (CHF, EUR, USD, GBP under one IBAN), ultra-personalised investment strategies and a discretionary mandate, a Visa metal debit card with multi-currency and 3DS, up to 1.25% interest paid monthly, digital account opening in under 10 minutes, and digital face-to-face access to advisors.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Nova Credit
HQ: United States
Website
- Description: Provider of credit infrastructure and analytics that enable businesses to grow responsibly through alternative credit data; as a Consumer Reporting Agency, leverages unique data infrastructure, compliance framework, and credit expertise to help lenders fill critical gaps in traditional credit analytics.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Nova Credit company profile →
OakNorth
HQ: United Kingdom
Website
- Description: Provider of bespoke credit and banking services for entrepreneurs and SMEs across the UK and US, offering secured and unsecured business loans (with personal or corporate guarantees), debt consolidation and property investment loans, personal savings accounts (FSCS protection up to £85,000), the Earn Vault savings product linked to current accounts via mobile app, and internal audit services.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full OakNorth company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Treasury Strategies
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Treasury Strategies
2.2 - Growth funds investing in similar companies to Treasury Strategies
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4 - Top valuation comps for Treasury Strategies
4.2 - Public trading comparable groups for Treasury Strategies
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