Montran

aid: montran
specificationVersion: '0.19'
name: Montran
description: >-
  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.
type: Index
image: https://kinlane-productions.s3.amazonaws.com/apis-json/apis-json-logo.jpg
url: https://www.montran.com
created: '2025'
modified: '2026-04-28'
tags:
  - Banking
  - Central Banking
  - Financial Services
  - ISO 20022
  - Market Infrastructure
  - Messaging
  - Payments
  - Real-Time Payments
  - SWIFT
apis:
  - name: Montran Global Payments Hub
    description: >-
      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.
    image: https://www.montran.com/images/payment-api.png
    humanURL: https://www.montran.com/solutions/global-payments-hub/
    tags:
      - Clearing
      - Cross-Border
      - Multi-Currency
      - Payments
      - Settlement
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/global-payments-hub/
      - type: OpenAPI
        url: openapi/montran-global-payments-hub-openapi.yml
      - type: JSONSchema
        url: json-schema/montran-payment-schema.json
      - type: JSONSchema
        url: json-schema/montran-account-schema.json
      - type: JSONSchema
        url: json-schema/montran-transaction-schema.json
      - type: JSONSchema
        url: json-schema/montran-financial-institution-schema.json
      - type: JSONLD
        url: json-ld/montran-context.jsonld
  - name: Montran Instant Payments Gateway
    description: >-
      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.
    image: https://www.montran.com/images/messaging-api.png
    humanURL: https://www.montran.com/solutions/instant-payments-gateway/
    tags:
      - Instant Payments
      - ISO 20022
      - Open API
      - PSD2
      - Real-Time
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/instant-payments-gateway/
      - type: OpenAPI
        url: openapi/montran-instant-payments-gateway-openapi.yml
      - type: JSONSchema
        url: json-schema/montran-payment-schema.json
      - type: JSONSchema
        url: json-schema/montran-account-schema.json
      - type: JSONSchema
        url: json-schema/montran-transaction-schema.json
      - type: JSONLD
        url: json-ld/montran-context.jsonld
  - name: Montran Instant Payments System
    description: >-
      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.
    humanURL: https://www.montran.com/solutions/instant-real-time-payments/
    tags:
      - Central Banking
      - Clearing
      - Instant Payments
      - Market Infrastructure
      - Real-Time
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/instant-real-time-payments/
  - name: Montran Payments Connectivity
    description: >-
      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.
    humanURL: https://www.montran.com/solutions/payments-connectivity/
    tags:
      - Connectivity
      - Integration
      - ISO 20022
      - Messaging
      - SWIFT
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/payments-connectivity/
      - type: OpenAPI
        url: openapi/montran-payments-connectivity-openapi.yml
      - type: JSONSchema
        url: json-schema/montran-financial-institution-schema.json
      - type: JSONLD
        url: json-ld/montran-context.jsonld
  - name: Montran Real-Time Gross Settlement
    description: >-
      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.
    humanURL: https://www.montran.com/solutions/real-time-gross-settlement/
    tags:
      - Central Banking
      - High-Value Payments
      - Market Infrastructure
      - RTGS
      - Settlement
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/real-time-gross-settlement/
  - name: Montran Automated Clearing House
    description: >-
      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.
    humanURL: https://www.montran.com/solutions/automated-clearing-house/
    tags:
      - ACH
      - Clearing
      - Credit Transfers
      - Direct Debits
      - Payments
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/automated-clearing-house/
  - name: Montran Automated Transfer System
    description: >-
      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.
    humanURL: https://www.montran.com/solutions/automated-transfer-system/
    tags:
      - Clearing
      - High-Value
      - Low-Value
      - Payments
      - Settlement
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/automated-transfer-system/
  - name: Montran Central Securities Depository
    description: >-
      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.
    humanURL: https://www.montran.com/solutions/central-securities-depository/
    tags:
      - Corporate Actions
      - Depository
      - Market Infrastructure
      - Securities
      - Settlement
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/central-securities-depository/
  - name: Montran Trading System
    description: >-
      Provides a fast, secure, and innovative platform that facilitates the
      multi-currency trading of financial instruments including debt instruments
      and equities.
    humanURL: https://www.montran.com/solutions/trading-system/
    tags:
      - Capital Markets
      - Financial Instruments
      - Multi-Currency
      - Securities
      - Trading
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/trading-system/
  - name: Montran Corporate Payments Portal
    description: >-
      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.
    humanURL: https://www.montran.com/solutions/corporate-payments-portal/
    tags:
      - Banking
      - Cash Management
      - Corporate Payments
      - Multi-Bank
      - Treasury
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/corporate-payments-portal/
      - type: OpenAPI
        url: openapi/montran-corporate-payments-portal-openapi.yml
      - type: JSONSchema
        url: json-schema/montran-payment-schema.json
      - type: JSONSchema
        url: json-schema/montran-account-schema.json
      - type: JSONLD
        url: json-ld/montran-context.jsonld
  - name: Montran Virtual Accounts
    description: >-
      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.
    humanURL: https://www.montran.com/solutions/virtual-accounts/
    tags:
      - Cash Management
      - Open Banking
      - POBO
      - Treasury
      - Virtual Accounts
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/virtual-accounts/
      - type: OpenAPI
        url: openapi/montran-virtual-accounts-openapi.yml
      - type: JSONSchema
        url: json-schema/montran-account-schema.json
      - type: JSONSchema
        url: json-schema/montran-transaction-schema.json
      - type: JSONLD
        url: json-ld/montran-context.jsonld
  - name: Montran Intraday Liquidity Management
    description: >-
      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.
    humanURL: https://www.montran.com/solutions/intraday-liquidity-management/
    tags:
      - Banking
      - Cash Management
      - Liquidity
      - Monitoring
      - Real-Time
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/intraday-liquidity-management/
  - name: Montran Cash Pool Engine
    description: >-
      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.
    humanURL: https://www.montran.com/solutions/cash-pool-engine/
    tags:
      - Cash Pooling
      - Liquidity
      - Multi-Currency
      - Sweeping
      - Treasury
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/cash-pool-engine/
  - name: Montran Sanctions Screening
    description: >-
      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.
    humanURL: https://www.montran.com/solutions/sanctions-screening/
    tags:
      - AML
      - Compliance
      - Risk Management
      - Sanctions
      - Screening
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/sanctions-screening/
      - type: OpenAPI
        url: openapi/montran-sanctions-screening-openapi.yml
      - type: JSONSchema
        url: json-schema/montran-screening-result-schema.json
      - type: JSONLD
        url: json-ld/montran-context.jsonld
  - name: Montran Payments and Collections Factory
    description: >-
      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.
    humanURL: https://www.montran.com/solutions/payments-and-collections-factory/
    tags:
      - COBO
      - Collections
      - Corporate Payments
      - Multi-Bank
      - POBO
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/payments-and-collections-factory/
  - name: Montran In-House Bank
    description: >-
      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.
    humanURL: https://www.montran.com/solutions/in-house-bank/
    tags:
      - Centralization
      - Corporate
      - In-House Banking
      - Liquidity
      - Treasury
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/in-house-bank/
  - name: Montran Mandate Management
    description: >-
      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.
    humanURL: https://www.montran.com/solutions/mandate-management/
    tags:
      - Compliance
      - Direct Debits
      - Mandates
      - Payments
      - Risk Management
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/mandate-management/
  - name: Montran Case Management
    description: >-
      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.
    humanURL: https://www.montran.com/solutions/case-management/
    tags:
      - Case Management
      - Compensation
      - Disputes
      - Investigation
      - Payments
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/case-management/
  - name: Montran Dispute Management
    description: >-
      Provides comprehensive dispute resolution capabilities for payment
      transactions, enabling financial institutions to manage and resolve payment
      disputes efficiently.
    humanURL: https://www.montran.com/solutions/dispute-management/
    tags:
      - Banking
      - Case Management
      - Disputes
      - Payments
      - Resolution
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/dispute-management/
  - name: Montran Backup RTGS
    description: >-
      A backup real-time gross settlement solution providing business continuity
      for critical payment infrastructure, ensuring settlement operations
      continue even during primary system outages.
    humanURL: https://www.montran.com/solutions/backup-rtgs/
    tags:
      - Backup
      - Business Continuity
      - Market Infrastructure
      - RTGS
      - Settlement
    properties:
      - type: Documentation
        url: https://www.montran.com/solutions/backup-rtgs/
common:
  - type: Portal
    url: https://www.montran.com/solutions/
  - type: Documentation
    url: https://www.montran.com/solutions/
  - type: Blog
    url: https://www.montran.com/news-and-insights/
  - type: Support
    url: https://www.montran.com/contact-us/
  - type: Terms of Service
    url: https://www.montran.com/terms-conditions/
  - type: Privacy Policy
    url: https://www.montran.com/privacy-policy/
  - type: Contact
    url: https://www.montran.com/contact-us/
  - type: Website
    url: https://www.montran.com/
  - type: About
    url: https://www.montran.com/company/
  - type: LinkedIn
    url: https://www.linkedin.com/company/montran
  - type: X
    url: https://x.com/montrancorp
maintainers:
  - FN: Kin Lane
    email: [email protected]
    url: https://www.montran.com