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Treasury Management System

Risk Radar our Treasury Management System is a unified financial intelligence platform that gives you real-time visibility into your bank balances, transactions, and liquidity positions across accounts.

TransBnk CIB

Risk Radar centralizes transaction summaries, automates rule-based actions, and delivers rich MIS insights including balance, EMI Monitoring and Cashflow Analysis to help you stay compliant, audit-ready, and in control.

What Risk Radar Solves

Problems

!
EMI missed / cashflow delay
!
Manual RERA / TRA tracking
!
Too Many Portals
!
No Alerts
!
No reporting flow
TransBnk CIB

Solutions

Auto-alerts, rule engine, scheduled reports
Fully automated daily compliance output
One unified dashboard
Configurable rule-based triggers
Pre-built MIS: EMI, threshold, cash flow

Risk Radar Rule execution

Set Rules

Set Rules

EMI, thresholds,

cash flow triggers

Map Bank

Map Bank Accounts

Escrow or

operational, via API

Evaluate

Evaluate

Real-time or scheduled

execution

Trigger Action

Trigger Action

Alerts, MIS, payouts if

allowed

Audit Report

Audit & Report

Downloadable
Excel/PDF + logs

Why Choose TransBnk Risk Radar?

Real-Time Bank Account Monitoring:

Real-Time Bank Account Monitoring:

Access the current balance of all your bank accounts and essential details such as Account Name, Account Number, IFSC Code, and Customer ID, in one secure dashboard, ensuring complete transparency and control over your finances.

Unified Transaction Summary:

Unified Transaction Summary:

Consolidate and track transactions from multiple accounts in a single view, with the ability to generate detailed reports and stay on top of your financial activity.

Smart Rule Engine:

Smart Rule Engine:

Automate key processes to save time and reduce manual effort. Set up pre-defined rules that trigger actions such as payouts or transaction communications triggered hourly, end-of-day, or beginning-of-day, depending on your needs.

Customized Analytics & MIS Reports:

Customized Analytics & MIS Reports:

Gain deeper insights into your financial health with personalized MIS reports. We offer a variety of reports, including Balance Report, EMI Monitoring, Threshold Value Report, and Cashflow Analysis, to help you monitor transactions and track your progress with ease.

Unlike traditional dashboards, Risk Radar brings live financial data, rules-based automation, and audit-ready reports into one platform purpose-built for BFSI operations.