TransBnk - Open Finance Infrastructure

Why Businesses & Banks Love Us

Trusted by leading Banks, NBFCs, and Corporates

Built on a scalable, plug-and-play API foundation

Designed to automate finance tasks and save time

Helps teams work faster, safer, and smarter

Now also offers Commercial Cards

Issue, manage, and track business spends seamlessly, right within your CIB dashboard or as a standalone module.

What Our API Stack Can Do for You

Smart Payment System

Pre-filled vendor details – no manual typing
Supports NEFT, RTGS, IMPS, and direct transfers
Auto-checks for errors before payments go out
Multi-level approvals ensure full control

Manage Beneficiaries Easily

Add or remove payees quickly
Upload bulk data via CSV/Excel
Set access levels for users – safe & secure
Complete audit trail for every action

Effortless Payroll Processing

Pay employees from multiple banks in one go
Schedule salaries in advance or set recurring ones
Dual-approval (maker-checker) to prevent mistakes
Track every payment in real-time

Total Visibility of Your Accounts

See real-time balances across accounts
Download custom account statements
View transaction history instantly
Integrated with your ERP or mobile app

Built for Security & Trust

2-Factor Authentication (2FA)
User roles with access control
Approval flows to avoid unauthorized actions
Full visibility and alerts on all activity

Core CIB APIs We Offer

Payments: NEFT, RTGS, IMPS
Account Info: Balances, Statements
Requests: Cheque books, Stop Payments
Others: Beneficiary management, Bill payments

Why Businesses
Choose TransBnk's CIB

Benefit

How It Helps You

Saves Time

Pay salaries and vendors all at once – no need to do it manually, every time.

Reduces Errors

System checks for incorrect details before processing – fewer mistakes.

Keeps You Secure

Only authorized users can approve – reducing chances of fraud.

Automates Work

Schedule payments or repeat them automatically – set and forget.

Cuts Costs

Bulk transfers mean fewer charges than individual payments.

Let's Redefine What's Possible in Corporate Banking

With TransBnk CIB, you get a future-ready platform that's simple enough for your team, strong enough for your compliance needs, and smart enough to grow with your business.

Transforming Global Business Banking with TransBnk's Corporate Internet Banking