Our payments-anchored capabilities assist banks in giving their corporate and financial institution customers more efficiency in, control over and value from the banking transactions that fuel the global economy. Here’s how.
Collections and disbursements
Drive efficiency and growth via modern platforms and capabilities:
MT to MX/ISO20022 migration
Deposits, cash / liquidity management
Improve deposit pricing and liquidity with:
Digital decoupling of legacy IT deposit systems
Virtual account management systems
Access and information management
Give clients seamless, multichannel service with tailored data-driven solutions:
Trade and supply chain finance
Make trade finance flow more smoothly, tapping into pragmatic innovation:
Marco Polo platform
Other blockchain/DLT solutions
Service and operations
Enhance the way you welcome and serve business clients with:
Risk and regulatory compliance
Use intelligent operations to comply and combat fraud more effectively:
Risk & control self-assessment
Policy & procedure
Distinguish your transaction banking
Transaction banking is a strategic business and a valuable source of deposits and fee-based revenue for almost all banks. Yet, transactions are becoming faster and easier to conduct, and more commoditized. To achieve distinction, banks should look to increase operational efficiency by boosting automation, digitalization and straight-through processing while meeting financial institution and corporate customers’ growing demands for greater transparency, lower costs and more convenience. Banks can take advantage of refreshed strategies and digital technologies to get it done—differentiating their transaction banking services for renewed growth.
We can help banks maintain their transaction banking as a driver of growth and profitability. Our view from all sides of the transaction banking table—corporate treasurers and financial operations, and the banks that serve them—provides a unique perspective for extracting differentiating value.