Banking

Montran offers a complete suite of payments, cash and liquidity management solutions for banks. Solutions range from local clearing and settlement mechanism connectivity, to full payments engine and accounting space capability with multi-CSM connectivity. In addition we offer solutions to manage bank liquidity, bank client liquidity, cash pooling, sanctions screening, fraud, virtual accounts and more.

Global Payments Hub

A truly global, highly secure payment solution, Montran’s Global Payments Hub consolidates all payment infrastructures into a payment hub that supports multiple banks and branches, in multiple countries, using multiple currencies, in multiple languages.

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Payments Connectivity

Montran’s Payment Connectivity solution was developed as a response to the growing need of the commercial banks to connect to multiple clearing and settlement systems, messaging systems such as SWIFT as well as other proprietary messaging systems. It allows a single point of integration between the back-office applications of the bank and the external world, thus offering a wide overview of the entire payments and messages traffic of the bank.

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Virtual Account Management

The Montran Virtual Account Management (VAM) platform is available for Intra-Bank use or as a Multi-Bank, Multi-Jurisdictional product for your Corporate clients. It offers full Virtual IBAN Management (VIBAN) and Open Banking capability. Available as Software-as-a-Service (SaaS) or on premise.

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Intraday Liquidity Management

An enterprise-level platform for financial institutions that want liquidity management made simple for bank treasury.

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Cash Pool Engine

Montran’s multi-currency Cash Pool Engine provides banks with a liquidity management platform offering cash concentration and notional pooling capabilities to its various client segments. The Cash Pool Engine is considered the cornerstone solution to achieve client liquidity objectives, maintaining complete control over liquidity holdings held at accounts within the bank, or third-party bank accounts, providing multi-bank support.

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Corporate Payments Portal

Montran’s Corporate Payments Portal provides corporates the ability to access and aggregate their bank data, execute payment instructions, and track payment status all through a visually intuitive multi-bank capable dashboard and analytics engine.

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Demand Deposit Accounting

Montran’s Demand Deposit Accounting System is an online, real-time customer accounting system that keeps track of all the activities and the balances of the accounts, both current day and for historical days. Fully integrated with the Payment System and can be interfaced with any Payment Engine.

 

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Case Management

Montran’s Case Management Solution is a complete dispute management tool with capabilities to create correspondence, pay compensation and complete settlement of case management. Completely interoperable with Montran’s Global Payments Hub and other Montran products.

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Virtual Account Management

The Montran Virtual Account Management (VAM) platform is available for Intra-Bank use or as a Multi-Bank, Multi-Jurisdictional product for your Corporate clients. It offers full Virtual IBAN Management (VIBAN) and Open Banking capability. Available as Software-as-a-Service (SaaS) or on premise.

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Intraday Liquidity Management

An enterprise-level platform for financial institutions that want liquidity management made simple for bank treasury.

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Cash Pool Engine

Montran’s multi-currency Cash Pool Engine provides banks with a liquidity management platform offering cash concentration and notional pooling capabilities to its various client segments. The Cash Pool Engine is considered the cornerstone solution to achieve client liquidity objectives, maintaining complete control over liquidity holdings held at accounts within the bank, or third-party bank accounts, providing multi-bank support.

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Multi-Bank Cash Concentration

Montran’s Multi-Bank Cash Concentration provides banks with a platform to offer different cash concentration capabilities to its clients. The capabilities apply to both bank local accounts and to accounts held at other banks, providing multi-bank support. It allows the bank to provide value added services to their clients, which is perceived as a cornerstone solution to achieve liquidity objectives and be in control over liquidity holdings.

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Escrow Services

The Montran Escrow platform allows any bank to provide a fully featured Escrow service to their clients. All funds are automatically allocated to the correct client accounts upon receipt of funds with full alerting, IOLA/IOLTA interest calculation and regulatory reporting. Available as Software-as-a-Service (SaaS) or on premise.

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Intraday Liquidity Management

An enterprise-level platform for financial institutions that want liquidity management made simple for bank treasury.

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Sanctions Screening

In today’s ever changing, strict regulatory environment, scheme operators and commercial banks struggle to perform sanctions screening 24/7 and in real-time required by Instant Payments infrastructure. The adoption of these modern payment channels is delayed because of the shortcomings of the legacy solutions incapable of adhering to the latency required.

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Fraud Detection and Prevention

The trend towards Instant Payments is clear by now. But as some like to say, Instant Payments means instant fraud. Banks have a tough time finding fraud detection solutions that work within the difficult time constraints of an Instant Payments flow. National Banks and clearing and settlement institutions are looking for centralized solutions to help their participant banks.

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