Banking Unfold offer a robust suite of Transaction Banking Solutions that enable banks, NBFCs, and businesses across India to manage their payment collections, disbursements, account services, and financial workflows with unmatched efficiency.
Whether you’re a large bank handling high transaction volumes or an NBFC serving niche customer segments, our transaction banking platform helps you optimize your operations, reduce costs, and enhance the customer experience.
Key Features of Our Transaction Banking Platform
1. Cash Management Services
Centralize and automate cash inflows and outflows for better visibility and control. Our tools support real-time cash position monitoring and reconciliation.
2. Collections & Receivables
Collect payments via multiple channels including UPI, NEFT, IMPS, RTGS, QR codes, and cheques. Set up virtual accounts and real-time notifications for faster receivables processing.
3. Payments & Disbursements
Make seamless vendor payments, salary disbursements, dividend payouts, and GST-related transfers. Schedule payments with approval workflows and fraud detection.
4. Account Services
Enable corporates to manage multiple accounts under a unified dashboard. Offer self-service features like fund transfers, balance checks, account statements, and transaction tracking.
5. e-Mandates & Standing Instructions
Support recurring payment automation with eNACH, eMandate, and standing instruction setups — reducing manual intervention and late payments.
Why BankingUnfold?
- End-to-End Automation: Reduce manual work with intelligent workflows and real-time processing
- Banking-Grade Security: Encrypted transactions, role-based access, and fraud detection algorithms
- Customizable for India: Built for Indian payments ecosystem with UPI, NEFT, IMPS, and RTGS integrations
- Regulatory Compliance: Adheres to RBI and NPCI guidelines
- Multi-Channel Access: Web, mobile, and API support for businesses and institutions
Who Can Benefit?
- Banks and Cooperative Banks
- NBFCs and MFIs
- Corporates and SMEs
- Government Departments
- Fintechs and Payment Gateways
Powering the Backbone of Digital India
Transaction banking is the backbone of digital transformation in the financial sector. With BankingUnfold’s robust platform, you get the tools to build trust, improve efficiency, and grow sustainably.
👉 Reach out to our team to explore how our Transaction Banking Solutions can benefit your organization.