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Funds Control Hub

Funds Control Hub - A sophisticated real-time
decisioning solution for corporate payments and
liquidity risk management


	Key Product Feature
	One platform to integrate balances, limits and transaction systems Funds Availability verification at account, group and relationship level Informed Pay / No Pay decision support with defined credit policies Comprehensive monitoring and control over credit actions Critical corporate payments honored via credit support Alerts to Customers on Pay / No Pay Relationship Level Credit Limits - Payments Decisioning on relationship-level funds availability Centralized Exposure Tracking - Centralized tracking of exposure at relationship, country, currency and product level Accounts Balance Pooling - Bank-wide account balances pooling for Payments Decisioning Real-Time Balance & Limits Updates - Online association and updates of balances and credit limits across payment products and channels Rule-Based Decisioning - Rules-driven approval of Payments and Routing of referrals E-Credit - Temporary increase of credit limits based on customer requests and customer standing
	"Intellect Funds Control Solution is a Funds Monitoring system that provides informed pay / no pay decision with consolidated view of the payment, limits and credit policies to maximize customer benefit and minimize exposure risk to the Bank"

Leading UK bank manages liquidity risk in payments by implementing the funds control solution

Leading North American bank implemented a regional balancecontrol system to manageincoming payments

Limits information for a relationship is loaded from various back-end systems into a common information repository. This can be kept up to date on a real-time basis.

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Key Product Feature