Liquidice_Fintech_Citi

Future of Open Banking Awarded to Liquidice® by

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Award-Winning Treasury Automation Platform, used by leading Corporate Treasuries across Asia, Middle East and Africa to monitor, manage and move their cash and investment balances, and execute digital payments in over 60 countries, from 300+ Banks, using each Bank's Open Banking Channels.

Addressing your Global Multi-Banking Challenges

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Large differences in the Balance & Transaction Reporting Capabilities, between your Banks in the Developed Markets & your Banks in the high-growth Emerging Markets in Asia, MEA, & Latin America.

This fragments your access to your Global Bank Account Activity data and adds inefficiencies into your Account Balancing and Cash Concentration Processes.

Large ‘data disparities’ between your ERP System(s), Treasury System(s), Internal AP/AR Teams, Outsourced AP/AR Service Agencies, and your Payment Service Providers.

This fragments access to your ‘Useful’ Cash Forecast Information from Data Sources listed above, reducing the quality of your Cash Forecasts for Liquidity Planning.

Large differences between the Payment Initiation Capabilities of your Banks across your Developed & Emerging Markets: Custom Open Banking API’s & File Based Host-to-Host & SFTP Channels.

This challenges your ERP and IT Teams to build, maintain, monitor & frequently upgrade your custom connectivity with each Bank across all your markets.

Liquidice® - a Solution to address these Global Multi-Banking Challenges

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Monitor & Act on Cash Forecasts, Balances, Investments & Transactions

Balance Dashboard

Balance & Transaction Dashboard
Cash Forecast Dashboard
Actual Cash Flow Dashboard
FX Monitor
Investments Monitor
Payments Monitoring Dashboard
Cash Pooling & Sweeps Dashboard

Cash Forecast Dashboard

Balance & Transaction Dashboard
Cash Forecast Dashboard
Actual Cash Flow Dashboard
FX Monitor
Investments Monitor
Payments Monitoring Dashboard
Cash Pooling & Sweeps Dashboard

Actual Cash Flow Dashboard

Balance & Transaction Dashboard
Cash Forecast Dashboard
Actual Cash Flow Dashboard
FX Monitor
Investments Monitor
Payments Monitoring Dashboard
Cash Pooling & Sweeps Dashboard

FX Monitor

Balance & Transaction Dashboard
Cash Forecast Dashboard
Actual Cash Flow Dashboard
FX Monitor
Investments Monitor
Payments Monitoring Dashboard
Cash Pooling & Sweeps Dashboard

Investments Monitor

Balance & Transaction Dashboard
Cash Forecast Dashboard
Actual Cash Flow Dashboard
FX Monitor
Investments Monitor
Payments Monitoring Dashboard
Cash Pooling & Sweeps Dashboard

Payments Monitoring Dashboard

Balance & Transaction Dashboard
Cash Forecast Dashboard
Actual Cash Flow Dashboard
FX Monitor
Investments Monitor
Payments Monitoring Dashboard
Cash Pooling & Sweeps Dashboard

Cash Pooling & Sweeps Dashboard

Balance & Transaction Dashboard
Cash Forecast Dashboard
Actual Cash Flow Dashboard
FX Monitor
Investments Monitor
Payments Monitoring Dashboard
Cash Pooling & Sweeps Dashboard

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Liquidice® connects to the Open Banking Capabilities of 300+ Banks in 60+ Countries

AB Bank ~ Abu Dhabi Islamic Bank ~ Access Bank ~ ADCB ~ Al Rajhi Bank ~ Alawwal Bank~ Al-Khaliji Bank ~ Allahabad Bank ~ Andhra Bank ~ ANZ Bank ~ Arab National Bank ~ Aryavart Gramin Bank ~ AU Small Finance Bank ~ ANZ Bank ~ Axis Bank ~ Axis Bank ~ BAC ~ Bandhan Bank ~ Bank Danamon ~ Bank Muscat ~ Bank Negara Indonesia ~ Bank of America ~ Bank of Bahrain & Kuwait ~ Bank of Baroda ~ Bank of Bhutan ~ Bank of China ~ Bank of India ~ Bank of Maharashtra ~ Bank of Nova Scotia ~ Bank of Scotland ~ Bank of the Philippine Islands ~ Bank Permata ~ Bank Rakyat Indonesia ~ Bangkok Bank ~ Banque Extérieure d’Algérie ~ Barclays ~ Barclays Bank Of Kenya ~ Bay Bank ~ BBVA ~ BDO Unibank ~ BNA Bank ~ BNP Paribas ~ Canara Bank ~ Capital One Bank ~ CBAO Groupe Attijariwafa Bank~ Central Bank Of India ~ China Bank ~ Citibank NA ~ City Union Bank ~ Commercial International Bank ~ Commercial Bank Of Ethiopia ~ Commercial Bank Of Qatar ~ Commerzbank AG ~ Cooperative Rural Development Bank ~ Corporation Bank ~ Credit Agricole CIB ~ Credit Suisse ~ DBS Bank ~ Deutsche Bank ~ Dhalakshmi Bank ~ Diamond Trust Bank Tanzania Ltd ~ Dubai Islamic Bank ~ Dukhan Bank ~ Emirates NBD ~ Emirates NBD Egypt ~ ESAF Small Finance Bank ~ Federal Bank ~ First Abu Dhabi Bank ~ First City Monument Bank ~ First Gulf Bank ~ First Rand Bank ~ Ganesh Bank ~ Gulf International Bank BSC ~ Habib Bank ~ HDFC Bank ~ Hatton National Bank ~ HSBC ~ ICICI Bank ~ IDBI Bank ~ IDFC Bank ~ India Overseas Bank ~ Indian Bank ~ IndusInd Bank ~ ING ~ Jammu Kashmir Bank ~ Jana Small Finance Bank ~ JPMorgan Chase Bank ~ Karur Vysya Bank Ltd ~ KBC Bank ~ Kotak Mahindra Bank ~ Mashreq Bank ~ MayBank ~ Mega Bank ~ Metrobank ~ Mizuho ~ Madhya Pradesh Gramin Bank ~ MUFG Bank. ~ Nabil Bank ~ Narmada Jhabua Gramin Bank ~ National Australia Bank Limited ~ National Bank of Canada New York ~ National Bank Of Fujairah ~ National Bank Of Kuwait ~ National Commercial Bank ~ National Bank Of Oman ~ Nedbank ~ Nepal SBI Bank ~ Nic Bank (Tanzania) Limited ~ NKGSB ~ Nobu Bank ~ Oriental Bank of Commerce ~ Panin Bank ~ PNC Bank ~ Prathma Bank ~ PT Bank Central Asia ~ PT Bank CIMB Niaga ~ PT Bank Mandiri ~ Punjab National Bank ~ Rand Merchant Bank Nigeria Limited ~ RBL ~ Riyad Bank ~ Royal bank of Scotland ~ Saudi British Bank ~ Shamrao Vitthal Co-op Bank ~ Societe Generale Bank ~ Standard Chartered Bank ~ State Bank Of India ~ State Bank Of Travencore ~ Sumitomo Mitsui Banking Corporation Bank ~ Syndicate Bank ~ UCO Bank ~ Ujivan Bank ~ Union Bank of India ~ Union Bank of the Philippines ~ United Bank Bank of Africa ~ Utkarsh Small Finance Bank Ltd ~ Uttar Bihar Gramin Bank ~ Vietcom bank ~ VietinBank ~ Westpac ~ Yes Bank ~ Zenith Bank ~ and many more ..