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Payments & Switching
A multi-entity, multi-currency banking platform for offshore branches and subsidiaries, with jurisdiction-aware reporting and centralised oversight from head office.
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Banks operating offshore branches face a dual challenge: local regulatory compliance and consistent oversight from head office. INT Tech's Offshore Banking suite runs each branch as an independent ledger entity while feeding a consolidated, real-time view back to group treasury and risk teams, with configurable rules for each jurisdiction the bank operates in.
At a glance
Capabilities
Every offshore branch operates on its own book, consolidated centrally on demand.
Local regulatory and reporting rules are configured per branch, not hard-coded.
Tracks correspondent balances and reconciles them against expected positions.
Head office gets consolidated liquidity and exposure views across all branches.
Customers can hold and transact in the currencies their branch supports.
Every entry is timestamped, attributed and exportable for regulator review.
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We'll walk through the module using scenarios from your own operations, not a generic script.