Blueprint Playbook for TIS (Treasury Intelligence Solutions)

Who the Hell is Jordan Crawford?

Founder of Blueprint. I help companies stop sending emails nobody wants to read.

The problem with outbound isn't the message. It's the list. When you know WHO to target and WHY they need you right now, the message writes itself.

I built this system using government databases, public records, and 25 million job posts to find pain signals most companies miss. Predictable Revenue is dead. Data-driven intelligence is what works now.

The Old Way (What Everyone Does)

Your GTM team is buying lists from ZoomInfo, adding "personalization" like mentioning a LinkedIn post, then blasting generic messages about features. Here's what it actually looks like:

The Typical TIS (Treasury Intelligence Solutions) SDR Email:

Subject: Streamline your global treasury operations Hi {{FirstName}}, I noticed your company operates across multiple countries and thought you might be interested in how TIS helps enterprises like yours optimize payment processing and improve cash visibility. Our platform connects to 11,000+ banks and processes $2.7 trillion annually. We've helped companies like Unilever save $10M+ through payment optimization. Would love to show you how we can help {{CompanyName}} achieve similar results. Are you available for a quick 15-minute call next week? Best, SDR Name

Why this fails: The prospect is an expert. They've seen this template 1,000 times. There's zero indication you understand their specific situation. Delete.

The New Way: Intelligence-Driven GTM

Blueprint flips the approach. Instead of interrupting prospects with pitches, you deliver insights so valuable they'd pay consulting fees to receive them.

1. Hard Data Over Soft Signals

Stop: "I see you're hiring compliance people" (job postings - everyone sees this)

Start: "Your Singapore pharma subsidiary processes payments through 6 separate banking relationships" (SEC filings + internal benchmarks)

2. Mirror Situations, Don't Pitch Solutions

PQS (Pain-Qualified Segment): Reflect their exact situation with such specificity they think "how did you know?" Use government data with dates, record numbers, facility addresses.

PVP (Permissionless Value Proposition): Deliver immediate value they can use today - analysis already done, deadlines already pulled, patterns already identified - whether they buy or not.

TIS (Treasury Intelligence Solutions) Plays: Best-to-Good

These plays are ordered by quality score (highest first). Each demonstrates precise understanding backed by verifiable data sources.

PVP Public + Internal Strong (9.1/10)

Payment Corridor Risk Outlier Alert

What's the play?

Use aggregated payment corridor data from existing customers to show prospects how their Singapore payment volume compares to industry peers. When outliers are identified, flag the correspondent bank review risk before it becomes a problem.

Why this works

This feels like insider knowledge - very valuable. Quarterly review triggers create actionable urgency. Offering specific bank names makes it concrete rather than abstract. The specificity (Singapore + exact dollars + peer multiple) proves you've done deep research.

Data Sources
  1. Company Internal OFAC Screening Data - payment corridor screening rates by country pair
  2. FDA Drug Establishment Registration (DECRS) - registration numbers, facility locations
  3. OFAC Sanctions Lists - program codes, jurisdiction risk

The message:

Subject: Singapore corridor 5x your industry peer average Your payments to Singapore total $12M annually - 5x the average for FDA-registered manufacturers your size. High-volume Asian corridors trigger quarterly correspondent bank reviews. Want the list of which banks are flagging reviews?
DATA REQUIREMENT

This play requires aggregated payment corridor volume data from existing customers to establish peer benchmarks by industry vertical, plus correspondent bank relationship intelligence showing which institutions flag high-volume Asian corridors for enhanced due diligence.

This is proprietary data only you have - competitors cannot replicate this play.
PVP Public Data Strong (9.0/10)

FDA-Registered Drug Manufacturers with Multi-Subsidiary OFAC Exposure

What's the play?

Map all FDA-registered subsidiaries for a pharmaceutical manufacturer, cross-reference with OFAC sanctions lists to identify correspondent banking networks with sanctions exposure, and deliver a completed audit showing which entities have screening gaps.

Why this works

You've done comprehensive research on their structure - sanctions gaps are board-level issues that would go straight to their compliance officer. Offering completed work removes all friction. This demonstrates expertise without asking for anything in return.

Data Sources
  1. FDA Drug Establishment Registration (DECRS) - establishment_name, registration_number, country
  2. OFAC Sanctions Lists - entity_name, program_code, country
  3. SEC Subsidiary API - subsidiary_name, subsidiary_jurisdiction

The message:

Subject: OFAC screening audit report for your 15 subsidiaries I mapped all 15 of your FDA-registered subsidiaries and their cross-border payment exposure. 4 entities have direct sanctions screening gaps based on their correspondent banking networks. Want the full subsidiary-level audit?
PVP Public + Internal Strong (8.9/10)

Multi-Regional Utilities with Complex Ownership and Environmental Liabilities

What's the play?

Build a payment consolidation roadmap for utilities operating multiple subsidiaries across different states, showing how to unify payment operations while maintaining state-level EPA compliance documentation requirements.

Why this works

You understand their complex structure - state-level compliance is the hard part and you addressed it directly. Offering completed work feels like a consultant deliverable for free. This demonstrates deep domain expertise in utility regulatory requirements.

Data Sources
  1. EIA Power Plant Database (EIA-860) - operator_name, ownership_structure
  2. EPA ECHO - facility_name, compliance_status
  3. CorpWatch Corporate Subsidiaries Database - parent_company, subsidiary_jurisdiction

The message:

Subject: Payment consolidation roadmap for your 8 subsidiaries Your 8-subsidiary utility network spans 4 states with different EPA compliance requirements. I built a consolidation scenario showing how to unify payment operations while maintaining state-level compliance documentation. Want the roadmap?
DATA REQUIREMENT

This play requires the ability to map subsidiary structures from public SEC filings and internal expertise on state-level utility compliance requirements for payment documentation, plus consolidation benchmarks from similar multi-state utility implementations.

Combined with public compliance data to create state-specific roadmaps. This synthesis is unique to your business.
PQS Public Data Strong (8.9/10)

FDA-Registered Drug Manufacturers with Multi-Subsidiary OFAC Exposure

What's the play?

Identify pharmaceutical manufacturers with FDA-registered subsidiaries in Singapore that use correspondent banking networks shared with Iran-facing entities, creating indirect OFAC exposure on their cross-border payment volume.

Why this works

Extremely specific - Singapore subsidiary + DBS bank creates panic-worthy compliance risk. Real OFAC exposure tied to actual dollar volume makes this actionable. This would get forwarded to compliance immediately because the correspondent bank network detail proves deep research.

Data Sources
  1. FDA Drug Establishment Registration (DECRS) - establishment_name, registration_number, country
  2. SEC Subsidiary API - subsidiary_name, subsidiary_jurisdiction
  3. OFAC Sanctions Lists - entity_name, program_code

The message:

Subject: 3 of your subsidiaries share banking with sanctioned countries Your Pharma subsidiary in Singapore banks with DBS - same correspondent network as Iran-facing entities. That creates indirect OFAC exposure on your $47M annual cross-border volume. Who owns the sanctions screening protocol today?
PVP Public + Internal Strong (8.8/10)

Subsidiary Account Consolidation Opportunity Quantification

What's the play?

Map subsidiary count from SEC filings, estimate active bank account count based on operational footprint and internal benchmarks, then deliver specific ROI calculation with subsidiary-by-subsidiary breakdown.

Why this works

This is exactly what treasury wants to know - specific account count + specific savings calculation. The question "How did they count our accounts?" proves serious research was done. Provides immediate ROI justification for treasury projects.

Data Sources
  1. Company Internal Account Consolidation Benchmarks - median accounts per subsidiary by industry
  2. SEC XBRL Subsidiary Data - subsidiary_count, subsidiary_name, jurisdiction

The message:

Subject: 47 active bank accounts across your subsidiaries Your 15 subsidiaries maintain 47 active bank accounts across 8 different banking relationships. Consolidating to 12-15 accounts would save you $340K annually in bank fees alone. Want the subsidiary-by-subsidiary account breakdown?
DATA REQUIREMENT

This play requires post-implementation account consolidation metrics by industry and company size - median active bank accounts before/after, regional distribution patterns, and realized cost savings across Fortune 500 customer base.

This is proprietary data only you have - competitors cannot replicate this play.
PVP Public + Internal Strong (8.7/10)

Payment Corridor Risk Outlier Alert

What's the play?

Compare their Mexico payment corridor volume against aggregated peer data for chemical manufacturers, identify outliers that trigger enhanced correspondent bank scrutiny, and offer the peer comparison breakdown.

Why this works

Specific dollar amount + specific percentage above peer proves insider knowledge. Correspondent bank scrutiny is a real treasury concern. Low-commitment ask makes it easy to say yes. The question "How did they know our exact Mexico payment volume?" creates curiosity.

Data Sources
  1. Company Internal OFAC Screening Data - payment corridor volumes by country pair
  2. EPA ECHO - facility_name, facility_address (to identify chemical manufacturers)
  3. SEC XBRL Financial Data - geographic_segments, foreign_exchange_impact

The message:

Subject: Your Mexico payments flagged as outlier risk Your payment corridor to Mexico processes $8.3M annually - 340% above peer average for chemical manufacturers. That volume puts you in enhanced scrutiny territory for correspondent bank reviews. Want the peer comparison breakdown?
DATA REQUIREMENT

This play requires aggregated payment corridor data from existing customers to establish peer benchmarks by industry vertical, with percentile distributions showing what volume triggers enhanced bank scrutiny.

This is proprietary data only you have - competitors cannot replicate this play.
PVP Public + Internal Strong (8.6/10)

Subsidiary Account Consolidation Opportunity Quantification

What's the play?

Identify specific subsidiaries with excessive banking relationships through payment pattern analysis or financial disclosures, compare to peer benchmarks showing typical bank count, and offer scenario analysis for consolidation.

Why this works

Specific subsidiary + specific bank count + peer comparison creates compelling urgency. Fee multiplier (3x) quantifies the waste. Offering scenario analysis is low-risk. This combines public data (subsidiary location) with insider knowledge (bank count).

Data Sources
  1. Company Internal Account Consolidation Benchmarks - peer bank relationship counts by region
  2. SEC XBRL Subsidiary Data - subsidiary_name, jurisdiction
  3. FDA DECRS - establishment_name, country (for pharma)

The message:

Subject: Your Singapore subsidiary uses 6 different banks Your Singapore pharma subsidiary processes payments through 6 separate banking relationships. Peer manufacturers in Singapore average 2 banks - you're paying 3x the necessary relationship fees. Want the consolidation scenario analysis?
DATA REQUIREMENT

This play requires the ability to identify banking relationships through payment pattern analysis or financial disclosures, combined with peer benchmarking data showing typical bank counts by region and industry.

Combined with public subsidiary data to create region-specific insights. This synthesis is unique to your business.
PQS Public + Internal Strong (8.6/10)

Subsidiary Account Consolidation Opportunity Quantification

What's the play?

Estimate account counts for state-specific utility subsidiaries based on operational footprint, identify redundant accounts through payment pattern analysis, and quantify specific savings with internal consolidation benchmarks.

Why this works

Specific state + specific account count + specific savings proves deep analysis. The claim "they analyzed our payment patterns" creates curiosity. Very specific ROI number ($127K) makes it credible. Easy routing question makes response frictionless.

Data Sources
  1. Company Internal Account Consolidation Benchmarks - median accounts per facility by state
  2. EIA Power Plant Database (EIA-860) - plant_name, state, operator_name
  3. CorpWatch Corporate Subsidiaries Database - subsidiary_name, subsidiary_jurisdiction

The message:

Subject: 23 redundant accounts across your Texas subsidiaries Your 4 Texas utility subsidiaries maintain 23 bank accounts - 11 of them are redundant based on payment patterns. Consolidating those 11 accounts saves $127K annually in maintenance fees. Is treasury already planning the consolidation project?
DATA REQUIREMENT

This play requires the ability to estimate account counts from subsidiary operational footprint and internal benchmarking data on consolidation savings per account by region and industry vertical.

This is proprietary data only you have - competitors cannot replicate this play.
PVP Public + Internal Strong (8.5/10)

Chemical Manufacturers with Dual EPA-OSHA Violations and International Operations

What's the play?

Score Mexico and Canada payment corridors against domestic EPA-OSHA enforcement history to identify correspondent bank review triggers, then deliver a completed risk assessment showing which corridors face elevated scrutiny.

Why this works

Combines domestic violations with international payment impact - a non-obvious connection. Risk scoring is exactly what treasury needs to prioritize remediation. Easy ask (just send it) removes friction. This prevents payment disruptions before correspondent banks flag issues.

Data Sources
  1. Company Internal Payment Corridor Data - transaction volumes by country pair
  2. EPA ECHO - facility_name, violation_type, enforcement_action
  3. OSHA Inspection Database - establishment_name, violation_count, citation_penalty
  4. SEC XBRL Financial Data - geographic_segments

The message:

Subject: Cross-border payment risk score for your violations Your Baton Rouge facility's 6 combined EPA-OSHA violations create correspondent bank review triggers. I scored your Mexico and Canada payment corridors against enforcement history. Want the risk assessment?
DATA REQUIREMENT

This play requires payment corridor data showing transaction volumes by country pair, combined with the ability to correlate domestic enforcement history with banking relationship risks based on correspondent bank policies.

This synthesis of public violations data + internal payment data is unique to your business.
PQS Public Data Strong (8.4/10)

Chemical Manufacturers with Dual EPA-OSHA Violations and International Operations

What's the play?

Identify chemical facilities with concurrent EPA and OSHA citations in the same calendar quarter, demonstrating systemic compliance gaps that signal dual-agency enforcement pressure requiring coordinated remediation.

Why this works

Specific facility + specific month + specific violation types proves real inspection records were pulled. The dual-agency angle is the scary part - coordinated enforcement creates urgency. Simple routing question makes it easy to respond.

Data Sources
  1. EPA Enforcement and Compliance History Online (ECHO) - facility_name, facility_address, violation_type, enforcement_action
  2. OSHA Inspection and Violation Database - establishment_name, inspection_date, violation_type, citation_penalty

The message:

Subject: Your Baton Rouge plant has 2 open EPA violations EPA cited your Baton Rouge facility twice in September - both for hazardous waste storage. OSHA inspected the same site in October and found 4 serious violations. Is someone coordinating the dual-agency remediation timeline?
PQS Public + Internal Strong (8.4/10)

Payment Corridor Risk Outlier Alert

What's the play?

Compare China payment corridor volume against aggregated peer data for utilities, identify outliers triggering monthly enhanced due diligence from correspondent banks, and ask who manages the ongoing documentation requests.

Why this works

Specific dollar amount + specific peer multiple creates urgency. Monthly EDD is a real operational burden treasury teams face. Appropriate ownership question routes to right person. The question "How do they know our exact China volume?" proves deep research.

Data Sources
  1. Company Internal OFAC Screening Data - payment corridor volumes by country pair
  2. EIA Power Plant Database - operator_name, ownership_structure
  3. SEC XBRL Financial Data - geographic_segments, foreign_exchange_impact

The message:

Subject: Your China payments 8x peer average Your payment corridor to China processes $15.2M annually - 8x the peer average for utilities your size. High-volume China corridors face monthly enhanced due diligence from correspondent banks. Who's managing the ongoing documentation requests?
DATA REQUIREMENT

This play requires aggregated payment corridor data from existing customers to establish peer benchmarks by industry, showing what payment volumes trigger monthly enhanced due diligence requirements.

This is proprietary data only you have - competitors cannot replicate this play.
PQS Public Data Strong (8.3/10)

Multi-Regional Utilities with Complex Ownership and Environmental Liabilities

What's the play?

Map utility holding company subsidiary structures across multiple states, identify entities with active EPA enforcement actions, sum total proposed penalties, and ask if treasury is consolidating payment operations across the fragmented network.

Why this works

Specific subsidiary count + specific states + specific penalty amounts proves comprehensive research. Multi-state operations create payment complexity. Question is relevant to their consolidation needs. They synthesized multiple data sources - hard for competitors to replicate.

Data Sources
  1. EIA Power Plant Database (EIA-860, EIA-923) - operator_name, state, ownership_structure
  2. EPA Enforcement and Compliance History Online (ECHO) - facility_name, enforcement_action, compliance_status
  3. CorpWatch Corporate Subsidiaries Database - parent_company, subsidiary_name, subsidiary_jurisdiction

The message:

Subject: 8 subsidiaries across 4 states with EPA liabilities Your holding company structure includes 8 utility subsidiaries spanning Texas, Louisiana, Oklahoma, and Arkansas. EPA has active enforcement against 3 of those entities totaling $2.1M in proposed penalties. Is treasury consolidating payment operations across the subsidiary network?

What Changes

Old way: Spray generic messages at job titles. Hope someone replies.

New way: Use public data to find companies in specific painful situations. Then mirror that situation back to them with evidence.

Why this works: When you lead with "Your Singapore pharma subsidiary processes payments through 6 separate banking relationships" instead of "I see you're hiring for treasury roles," you're not another sales email. You're the person who did the homework.

The messages above aren't templates. They're examples of what happens when you combine real data sources with specific situations. Your team can replicate this using the data recipes in each play.

Data Sources Reference

Every play traces back to verifiable data. Here are the sources used in this playbook:

Source Key Fields Used For
EPA ECHO facility_name, violation_type, enforcement_action, compliance_status Chemical/utility environmental violations
FDA DECRS establishment_name, registration_number, country, establishment_type Pharmaceutical manufacturer registry
OSHA Inspection Database establishment_name, violation_count, inspection_date, citation_penalty Workplace safety violations
OFAC Sanctions Lists entity_name, program_code, country, list_type Payment compliance/sanctions screening
SEC XBRL Financial Data geographic_segments, subsidiary_data, foreign_exchange_impact Multinational subsidiary structures
SEC Subsidiary API subsidiary_name, subsidiary_jurisdiction, ownership_percentage Subsidiary mapping from Exhibit 21
EIA Power Plant Database operator_name, state, ownership_structure, nameplate_capacity Utility multi-facility operations
CorpWatch Corporate Subsidiaries parent_company, subsidiary_name, subsidiary_jurisdiction Corporate ownership structures
Internal OFAC Screening Data payment_corridor_screening_rate, corridor volumes by country pair Peer benchmarks for payment risk
Internal Account Consolidation Benchmarks median_accounts_per_subsidiary, post-implementation savings ROI quantification for consolidation