Transaction Banking

Digital Transaction Banking Channels

In an era where digital transformation is redefining the treasury function, access to an intuitive banking platform and integrated connectivity channels can be essential. Our digital experience was designed to help you simplify complexities, implement controls, and support strategic decision making.
Omnichannel Treasury Access
Whether via API, SWIFT, online, or file integration, our transaction banking solutions provide the same capabilities across every channel, designed for flexibility and built for scale.
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Modern Technology Stack

API-first, cloud-native infrastructure engineered for interoperability and seamless system integration.

Integrated Solutions Suite

An integrated solution suite with nimble, adaptable cash management and payments solutions built to work how and when you need them.

Intuitive User Experience

Designed with the goal of delivering an end-to-end modern and intuitive digital treasury experience.

Digital Banking Channels
Online Banking Platform

Single, global online banking platform provides a consistent user experience. Users can access all accounts, currencies, payment types, and connectivity channels available to them.

  • Digital Onboarding Capabilities: A simplified and streamlined onboarding process, featuring self-service capabilities for entity onboarding, KYC refresh, and virtual account opening and closure.
  • Automated Payment Workflows: Setup and deploy custom, rules-based workflows.
  • User Entitlements and Approval Workflows: Full control over who sees what, and who approves transactions.
File, SWIFT, and FileAct Channels

Use our connectivity channels to achieve straight-through processing of payables directly from your TMS/ERP. File transfers can receive automated payment status updates as well as end-of-day reporting for ease of reconciliation.

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API and Webhook

Legacy transaction banking systems can be cumbersome. Our API and Webhooks allow you to move from visibility to insight, insight to decision, and decision to action. 

  • Multi-rail Payment API: Send electronic payments in 120+ currencies into 160+ countries1 with one global API.
  • Payment Tracking: Gain access to real-time2 data, including Swift GPI visibility.
  • Webhook Notifications: Subscribe to instant updates on payment status changes.
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Get in Touch

Learn how Goldman Sachs Transaction Banking can help transform your treasury.

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¹ Number of countries and currencies are subject to change without notice.

2 Real-time data can be impacted by planned system maintenance, connectivity or availability issues, including stemming from related third-party service providers, or other intermittent or unplanned technology issues.

Transaction Banking services are offered by Goldman Sachs Bank USA (“GS Bank”) and its affiliates. GS Bank is a New York State chartered bank, a member of the Federal Reserve System and a Member FDIC. For additional information, please see Bank Regulatory Information.