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Virtual Account-Based Solutions

Solutions to help improve cash visibility, segregate cash flows and boost liquidity

What we offer

OUR VALUE

BNY helps clients optimize cash and liquidity operations, making it easy to open and manage U.S. dollar and multicurrency virtual accounts and account hierarchies through a customized, flexible, self-service platform. 

How we help

SOLUTION HIGHLIGHTS

Virtual Account Management

We help simplify cash segregation and reconciliation, with the option to create and manage multiple virtual accounts linked to a single physical bank account.

Streamlined Account Setup

New accounts are easy to set up without additional documentation. Adjustable billing structures and comprehensive reporting are accessible via TreasuryEdgeSM, Swift, API and more.  

Help Cash Optimization

Real-time cash-flow visibility and transaction-ledger management are available at the virtual account level. On-demand reporting enhances cash visibility and operational efficiency across the enterprise.

PRODUCTS & SERVICES

Virtual Cash Segregation
Virtual Receivables Reconciliation
Virtual Liquidity Structures
Virtual Reference Numbers

Cash and transaction activity is seamlessly segregated with customized, instant views into daily cash flows with unique virtual account numbers and parameters to help optimize cash management. 

Payment receipt and reconciliation from multiple remitters is done more quickly with unique account numbers for specific groups. Digital reporting improves cash-flow insight.

  • Thresholds are set to automatically fund Payments-On-Behalf-Of (POBO), Collections-On Behalf-Of (COBO) and In-House Bank (IHB) liquidity needs for subsidiaries in real time.
  • Payment and collection functions are centralized via straight-through, seamless processing of POBO and COBO liquidity structures across legal entities for optimized treasury operations.
  • Insight into POBO and COBO transactional activity across subsidiaries is improved with enhanced, transparent reporting for each individual entity/virtual account.

Virtual Reference Numbers (VRNs) provide a scalable, API-driven wallet solution that lets you manage client cash at the application or wallet level, with full customization and access to U.S  local payment rails. Available for over 30 multicurrency accounts.

What you gain

BENEFITS AT A GLANCE

Advanced Reporting

Balance and transactional activity for each individual entity/virtual account across the enterprise is available in real time for fast A/R insight and management.

Streamlined Transactions

Multiple virtual accounts can be consolidated into one physical bank account, streamlining the complex process of opening and managing separate physical accounts for each entity.

Improved Cash Visibility

Real-time transaction and balance reporting on individual virtual accounts is available instantly. Virtual sub-ledgers provide transparent, real-time views of your overall cash flow.

Validation & Protection

Account transparency and control is enhanced with quick anomaly detection using detailed segregation and real-time cash and transaction monitoring to reduce unauthorized activity.

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