iGTB Intellect

374X315 Main Banner Mobile TLM

Transaction Limits Management

Breaches. Eliminated.

Real time risk and limits management solution to optimize corporate liquidity and working capital

Seamlessly process payments for your large corporate clients

Client level aggregation of balances and risk limits for each transaction

Offer clients the ability to utilize all funds available at the bank level

Clients benefit from payments that execute immediately

Real-time, auditable, centralized payments authorization

8 boxes bg

The World’s Best Real Time Balance Netting System for Payments Funds Control

Feature rich risk management solution that handles complex corporate cash management and liquidity structures

Group 163

Netting Balances

Minimize payments in referral due to fund-check reasons by netting balances across 1000’s of accounts in a client limit structure

Group 1631

Limit Sharing

Increase client satisfaction and STP and reduce risk by sharing limits across subsidiaries of the same legal entity

Group 1632

Auto Retry

Timely release of payments through automated algorithmic retry via robotic process automation (RPA), improves referral / exception processing, reduces operation cost and ensures that a cut off is not missed

Group 1633

Balance Builder

Lower bank risk and better client limit utilization with real time limits exposure control, using the balance builder to handle net and gross limits, daylight exposure limits and overdraft limits

Group 1634

Customer Delight

Enhance client satisfaction, reduce operations cost and risk by sophisticated payments limits check that take into account client liquidity and cash management structures and even intercompany loans

Group 1635

Fund Check Models

Superior control by applying multiple fund check models such as limit-based, balance based and many others to meet client needs

Transaction Limits Management Savings Calculator

A large bank can save upwards of $50 million in operat