Montran Corporation provides technologically advanced critical payments, cash management, and securities solutions to commercial banks, corporates, central banks, and clearing institutions in over 90 countries. With more than 45 years of innovation, Montran offers market infrastructure solutions including RTGS, ACH, instant payments, and central securities depository systems.
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- Type: Index
- Banking, Central Banking, Financial Services, ISO 20022, Market Infrastructure, Messaging, Payments, Real-Time Payments, SWIFT
- Created: 2025
- Modified: 2026-03-16
A global, highly secure payment solution that consolidates all payment infrastructures into a payment hub supporting multiple banks, branches, countries, currencies, and languages. Processes clearing and settlement transactions including SEPA, Target2, Fedwire, CHIPS, RTGS, ACH, and cross-border payments.
Human URL: https://www.montran.com/solutions/global-payments-hub/
- Clearing, Cross-Border, Multi-Currency, Payments, Settlement
Enables participants in an instant payments ecosystem to support high volumes of instant payments in a high availability environment. Complies with PSD2 Open API requirements and offers a unified API available 24x7 based on the ISO 20022 messaging standard.
Human URL: https://www.montran.com/solutions/instant-payments-gateway/
- Instant Payments, ISO 20022, Open API, PSD2, Real-Time
A robust 24/7, high-capacity, retail-focused payment solution that processes individual payments in real-time with guaranteed end-to-end payment processing latency of a few seconds. Designed for central banks and payment system operators.
Human URL: https://www.montran.com/solutions/instant-real-time-payments/
- Central Banking, Clearing, Instant Payments, Market Infrastructure, Real-Time
Allows commercial banks to connect to multiple clearing and settlement systems and messaging systems such as SWIFT. Provides a single point of integration between back-office applications and the external world, supporting APIs (REST, SOAP), queue-based, and file-based protocols.
Human URL: https://www.montran.com/solutions/payments-connectivity/
- Connectivity, Integration, ISO 20022, Messaging, SWIFT
Provides secure, real-time settlement of high-value interbank payments. Holds a perfect security track record with no successful attacks on any Montran RTGS customer over the past decade.
Human URL: https://www.montran.com/solutions/real-time-gross-settlement/
- Central Banking, High-Value Payments, Market Infrastructure, RTGS, Settlement
An electronic clearing system that enables the full spectrum of payment instructions to be exchanged among financial institutions. Powers some of the largest clearing houses worldwide with support for credit transfers, direct debits, and cheques.
Human URL: https://www.montran.com/solutions/automated-clearing-house/
- ACH, Clearing, Credit Transfers, Direct Debits, Payments
Handles very high volumes of both high-value and low-value payments such as credit transfers, direct debits, and cheques. Provides a unified clearing and settlement platform for diverse payment types.
Human URL: https://www.montran.com/solutions/automated-transfer-system/
- Clearing, High-Value, Low-Value, Payments, Settlement
A 24/7, ISO 20022 compliant platform that facilitates safekeeping of dematerialized financial instruments, settlement of trades free or against payment, and calculation and distribution of corporate action entitlements.
Human URL: https://www.montran.com/solutions/central-securities-depository/
- Corporate Actions, Depository, Market Infrastructure, Securities, Settlement
Provides a fast, secure, and innovative platform that facilitates the multi-currency trading of financial instruments including debt instruments and equities.
Human URL: https://www.montran.com/solutions/trading-system/
- Capital Markets, Financial Instruments, Multi-Currency, Securities, Trading
Enables corporates to exercise complete control over accounts at their various bank relationships, with the ability to make secure payments over the Internet. Supports SWIFT payments and local clearing delivery through API integration and H2H protocols.
Human URL: https://www.montran.com/solutions/corporate-payments-portal/
- Banking, Cash Management, Corporate Payments, Multi-Bank, Treasury
A bank-agnostic Virtual Account Management platform that enables rapid deployment of virtual account structures for POBO/COBO services, in-house banking, treasury centralization, liquidity management, and escrow services. Provides full Virtual IBAN Management and Open Banking capability.
Human URL: https://www.montran.com/solutions/virtual-accounts/
- Cash Management, Open Banking, POBO, Treasury, Virtual Accounts
An enterprise-level system delivering real-time liquidity management with live monitoring, an intuitive user interface for granular insight into cash positions, and complete control over cash movement anytime, anywhere.
Human URL: https://www.montran.com/solutions/intraday-liquidity-management/
- Banking, Cash Management, Liquidity, Monitoring, Real-Time
Provides multi-currency cash concentration and notional pooling, generating end-of-day or real-time sweeps from accounts held within the bank, its branches, or third-party banks. Supports ZBA, target, threshold, and collar balancing.
Human URL: https://www.montran.com/solutions/cash-pool-engine/
- Cash Pooling, Liquidity, Multi-Currency, Sweeping, Treasury
Enhanced Filtering System (EFS) providing comprehensive payments filtering and sanctions screening. Supports multiple compliance lists including OFAC, European OFAC, Lloyds MIU, and OFSI. Designed for instant payments with native ISO 20022 support.
Human URL: https://www.montran.com/solutions/sanctions-screening/
- AML, Compliance, Risk Management, Sanctions, Screening
A multi-bank POBO/COBO platform using Virtual Account Management to allow corporations to centralize collection and payment-on-behalf-of operations regionally or globally. Available as SaaS or on-premise.
Human URL: https://www.montran.com/solutions/payments-and-collections-factory/
- COBO, Collections, Corporate Payments, Multi-Bank, POBO
Enables banks to offer in-house banking capability to global corporate customers, providing centralization of operations and controls, bank account rationalization, liquidity optimization, and automation of treasury policy.
Human URL: https://www.montran.com/solutions/in-house-bank/
- Centralization, Corporate, In-House Banking, Liquidity, Treasury
A 24/7, ISO 20022 based, paperless centralized platform for electronic mandates for direct debits and credit transfers. Stores and validates mandates to decrease risks associated with direct debit payments including fraud and operational errors.
Human URL: https://www.montran.com/solutions/mandate-management/
- Compliance, Direct Debits, Mandates, Payments, Risk Management
An online system for the automatic processing of all inquiries related to payments, both foreign and domestic. Provides investigation and compensation capabilities for payment exceptions and disputes.
Human URL: https://www.montran.com/solutions/case-management/
- Case Management, Compensation, Disputes, Investigation, Payments
Provides comprehensive dispute resolution capabilities for payment transactions, enabling financial institutions to manage and resolve payment disputes efficiently.
Human URL: https://www.montran.com/solutions/dispute-management/
- Banking, Case Management, Disputes, Payments, Resolution
A backup real-time gross settlement solution providing business continuity for critical payment infrastructure, ensuring settlement operations continue even during primary system outages.
Human URL: https://www.montran.com/solutions/backup-rtgs/
- Backup, Business Continuity, Market Infrastructure, RTGS, Settlement
FN: Kin Lane
Email: kin@apievangelist.com