Company profile: Treasury Prime
1.1 - Company Overview
Company description
- Provider of Banking-as-a-Service connecting banks and FinTechs via an API, with full core integration enabling account opening, payments, and card issuance. Offers a comprehensive banking API, compliance support (KYC and transaction monitoring), a bank network for matching, a partner marketplace of pre-integrated providers, and enhanced FDIC insurance on deposits beyond the standard limit.
Products and services
- API Platform: Core-integrated banking API that integrates with core banking systems to deliver account access, payment rails, and card issuing, enabling developers to open accounts and execute payments
- Bank Network: Multi-bank network connecting FinTechs to banking partners for matching with institutions aligned to business needs and values, facilitating relationships through the company’s API connectivity
- Embedded Banking Products: API-embedded tools enabling platforms to embed account opening, payments, and card issuance directly into customer experiences, leveraging the company’s banking API access to core banking services
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Treasury Prime
UniversalCIS
HQ: United States
Website
- Description: Provider of mortgage technology, credit reporting, and related solutions for mortgage originators, including the Xactus360 platform to automate mortgage verifications with real-time data, tri-merge credit reporting and pre-approval tools, income and employment verification, fraud detection and quality control, property appraisal and flood risk services, and score optimization and rescoring tools.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Quovo
HQ: United States
Website
- Description: Provider of account aggregation and data analytics technology for finance, delivering a data platform that connects to and provides insights from millions of consumer financial accounts across more than 14,000 institutions, enabling companies to access and leverage customer account data for digital finance.
- 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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Clearnox
HQ: France
Website
- Description: Provider of cloud-based software for tracking, dunning, and payment of invoices, integrating with accounting systems to automate reminders, reduce payment delays, and help businesses secure cash flow and control payment deadlines.
- 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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Spark
HQ: United States
Website
- Description: Provider of a cloud-based loan origination platform for small business lenders, streamlining processes with digital document management, role-based dashboards, automated workflows, and E-Tran integration for SBA submissions. Offers an interactive applicant portal, API functionality for system integration, and dynamic, adaptive checklists to monitor eligibility for quick, accurate closings.
- 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 Spark company profile →
Beam Solutions
HQ: United States
Website
- Description: Provider of venture-backed regulatory technology (regtech) software delivering proprietary transaction monitoring that incorporates advanced machine learning and new data sources to reduce false positives, improve catch rates, and increase efficiency. Based in the San Francisco Bay Area.
- 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 Beam Solutions 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 Prime
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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 Prime
2.2 - Growth funds investing in similar companies to Treasury Prime
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4 - Top valuation comps for Treasury Prime
4.2 - Public trading comparable groups for Treasury Prime
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