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Reimagine Financial Management with Digital Ledgers

Automated fund allocation, instant statements, and complete visibility for smarter decision-making.

TransBnk CIB

Digital Ledger Code offers users access to a Virtual account equipped with Allocations, Deallocation, Ledger statement generation, Admin Panel Configuration, and customizable notifications, providing a comprehensive solution for efficient financial management.

Digital Ledger Code

Allocations

Allocations

Seamlessly distribute funds based on predefined criteria.

Ledger Statement Generation

Ledger Statement Generation

Generate robust statements to track and analyze account activity.

Deallocation

Deallocation

Flexibly reallocate or remove funds as needed.

Admin Panel Configuration

Admin Panel Configuration

Customize settings and permissions for enhanced control.

Use Cases

Supply Chain Financing

Bid Management

Inventory Management

Co - Lending System

E - Wallet Services

Trustee Based Escrow

Prepaid Wallet Management

ERP System Integration

TransBnk Digital Ledger Management System

Account Balance

Fraud Prevention

  • Transaction Analysis
  • Security Protocols
Account Balance

Regulatory Compliance

  • Compliance Check
  • Regulatory Updates
Account Balance

Multiple Bank Integration

  • Multiple Integrated Banks
  • Third Party Integrations
Account Balance

Integrations & Automations

  • ERP/ FinTech Integrations
  • Customizable Usecases
Account Balance

Reconciliation & Reporting

  • Reconciliation Reports
  • Real Time Reports
Account Balance

Fund Segregation & Reporting

  • Fund Allocation & Management
  • Risk Monitoring

Our Digital Ledger Solution

Creation

Creation

Corporate defines the digital ledger Design & Transactions

Corporate enables internal system with Digital ledger

Digital Ledger Integrates with Bank/ Third Party for collections

Digital Ledger Integrates client system & bank system for payment

Collection

Collection

Digital Ledger interacts with various payment systems to update collections.

On every receipt Digital Ledger identifies & updates respective customer Ledger

Digital Ledger triggers corporate system for necessary action

Corporate system takes necessary actions & confirms Digital Ledger

Payment

Payment

Corporate system verifies fund for any of customer ledger from Digital Ledger

Corporate system initiates transaction for customer ledger

Digital Ledger performs transaction in bank & updates respective customer ledger

Digital Ledger updates corporate system on transaction status

Transbnk Digital Ledger Management

Benefit
How It Helps You
Seamless Integration
Connects with major Banks and Third parties.
Robust Security
Dedicated team ensures fraud prevention.
Regulatory Compliance
Proactive team ensures smooth adherence.
Customizable Solutions
Tailored for diverse use cases.
Multiple Collection Modes
Supports Virtual A/C, NACH, UPI, BBPS, PG.
Scalable & Efficient
Plug & Play Model for high volumes.
Fast Implementation
Quick turnaround for bank - driven changes.