Global Transaction Banking - Administration and Digital Onboarding
Enabling Banks to Offer Intuitive User Management Journeys
Centralize administration of user roles and account activities to enhance oversight and compliance
Simplify corporate client onboarding, reducing paperwork and processing time
Prevent unauthorized transactions and fraud with precise control over user permissions and access
Module Overview
One Platform to Standardize Corporate User Privileges
The AI-enabled Administration and Digital Onboarding module on Mindgate’s VTransact DigiTB enables banks to efficiently onboard corporate clients for access to cash management services.
KEY FEATURES
Centralized Digital Onboarding for
All Business & Corporate Clients
AI-enabled and template- based onboarding for automating tasks and assigning permissions
Role-Based Access Control (RBAC) to enforce precise permission levels and strict segregation of duties tailored to corporate roles
Attribute based Access Control to deliver dynamic, hyper-granular entitlements based on corporate and user-level attributes
Transaction limits and approval workflows to prevent unauthorized transactions
Self-administration module to empower authorized administrators to independently manage account settings and user access without external friction
Agile adjustments to adapt user access rights and system permissions seamlessly as organizational structures evolve
Detailed transaction records and audit trails for compliance and internal auditing
ENGAGE
Enhance Customer Experience with Streamlined Digital Onboarding Processes
Explore Other Vtransact DigiTB Modules
KNOWLEDGE HUB
Insights & Stories
Enabling 24/7 USD Cross-Border Payments for a UAE Bank
Our client, a leading bank in the United Arab Emirates, recognized the growing customer demand for round-the-clock cross-border payment capabilities in USD. Given the widespread use of the USD currencyglobally
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Real Time Settlement & Clearing
The customer is one of the largest domestic payment system in the Asia Pacific Region that has implemented various retail and real-time payment systems in the region with over a 1,000 direct/ sub-member banks as part of its network for various payment systems.
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