---
title: "Showcase | Federated Banking™"
description: "Every interactive example of Federated Banking™ in one place: networks, payments, splits, settlement, reconciliation, provider failover and more."
url: https://federatedbanking.com/showcase/
lang: en-GB
source: "Federated Banking"
---

> Every interactive example of Federated Banking™ in one place: networks, payments, splits, settlement, reconciliation, provider failover and more.

# Financial experiences, in action

Every example on this site in one place, by what you need to do. Each one is illustrative and moves no real money.

All Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

## See the network around an organisation

Who takes part, what moves between them, and how the picture changes with the kind of organisation.

### View network as

Connect financial capabilities, institutions and participants through one flexible operating layer.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Network

Illustrative

Federated Banking™

Organisation Bank Payment Provider Lender Pension Fund Government Agency Merchant Platform Member

Payments Collections

- **Payments** £24,500 GBP Federated Banking™ to Payment Provider
- **Collections** £146,200 Member to Federated Banking™
- **Payouts** £412,800 Federated Banking™ to Merchant
- **Settlement** £84.2M Federated Banking™ and Bank, both ways
- **Lending** £10,000 Lender to Federated Banking™
- **Pensions** £84,220 Pension Fund to Federated Banking™
- **Benefits** £8.4M Government Agency to Federated Banking™
- **Treasury** £2.4M Federated Banking™ and Organisation, both ways
- **Split Payment** £1,000.00 Federated Banking™ to Platform

**Active Participants**

218

**Capabilities**

74

**Transactions**

8.4M

**Volume**

£2.4B

Select a participant to see its role, capabilities and flows.

- **Organisation**
- **Bank**
- **Payment Provider**
- **Lender**
- **Pension Fund**
- **Government Agency**
- **Merchant**
- **Platform**
- **Member**

### View network as

Launch embedded finance, closed financial networks, branded financial services, sector-specific FinancialOS products and high-volume financial operations without hard-wiring your business to a single bank or provider.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Network

Illustrative

View network as

Federated Banking™

Platform Buyers Sellers Merchants Contractors Payment Providers Lenders

Payments Collections

- **Collections** Buyers to Federated Banking™
- **Split Payments** Federated Banking™ to Sellers
- **Payouts** Federated Banking™ to Contractors
- **Refunds** Federated Banking™ to Merchants
- **Credit** Lenders to Federated Banking™

Select a participant to see its role, capabilities and flows.

- **Platform**
- **Buyers**
- **Sellers**
- **Merchants**
- **Contractors**
- **Payment Providers**
- **Lenders**

View network as (11)

- **Platform**
  Platform, Buyers, Sellers, Merchants, Contractors, Payment Providers, Lenders
  Collections, Split Payments, Payouts, Refunds, Credit
- **Enterprise**
  Parent Group, Subsidiaries, Branches, Suppliers, Banks, FX Providers
  Supplier Payments, Intercompany Transfers, Collections, Cash Positioning, FX
- **Government**
  Government Department, Pension Funds, Banks, Healthcare, Local Authorities, Payment Providers
  Benefits, Pensions, Grants, Collections, Reimbursements
- **Pension Fund**
  Pension Scheme, Employers, Administrators, Members, Banks, Beneficiaries
  Contributions, Member Payouts, Transfers, Beneficiary Payments
- **Sports Club**
  Club, Fans, Sponsors, Merchants, Suppliers, Financial Providers
  Ticketing, Fan Payments, Refunds, Rewards, Supplier Payments, FX
- **Healthcare Network**
  Hospitals, Clinics, Patients, Insurers, Suppliers, Payment Providers
  Patient Payments, Insurer Settlements, Reimbursements, Supplier Payments
- **Legal Network**
  Law Firm, Offices, Clients, Counterparties, Banks, Payment Providers
  Client Money, Invoices, Disbursements, Settlements, FX
- **Marketplace**
  Marketplace, Buyers, Sellers, Delivery Partners, Lenders, Payment Providers
  Collections, Seller Payouts, Refunds, Instalments, Settlement
- **Retail Group**
  Retail Group, Stores, Shopping Centres, Suppliers, Customers, Card Providers
  Store Takings, Supplier Payments, Tenant Settlement, Loyalty, Refunds
- **Hotel Group**
  Hotel Group, Properties, Guests, Booking Partners, Suppliers, Payment Providers
  Guest Payments, Deposits, Partner Commissions, Supplier Payments, FX
- **Freight Network**
  Forwarder, Carriers, Agents, Ports, Customs, Customers, Banks
  Freight Payments, Agent Settlement, Duties, Carrier Payouts, FX

### Financial infrastructure shaped around your organisation.

Choose your stakeholder type and see the capabilities, applications and financial flows most relevant to you.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Network

Illustrative

I am a…

Federated Banking™

Centre Operator Tenants Shoppers Card Providers Service Partners Banks

Payments

- **Rent → Centre** Federated Banking™ to Centre Operator
- **Gift Card Spend → Tenants** Federated Banking™ to Tenants
- **Rewards → Shoppers** Federated Banking™ to Shoppers
- **Settlement → Tenants** Federated Banking™ to Tenants

Select a participant to see its role, capabilities and flows.

- **Centre Operator**
- **Tenants**
- **Shoppers**
- **Card Providers**
- **Service Partners**
- **Banks**

I am a… (13)

- **Shopping Malls & Shopping Centres**: Turn your centre into a connected financial environment.
  Centre Operator, Tenants, Shoppers, Card Providers, Service Partners, Banks
  Rent → Centre, Gift Card Spend → Tenants, Rewards → Shoppers, Settlement → Tenants
- **Supermarket Chains**: Keep every store, supplier and customer in one financial picture.
  Head Office, Stores, Suppliers, Customers, Card Providers, Banks
  Takings → Head Office, Payments → Suppliers, Rewards → Customers, Positions → Treasury
- **International Law Firms**: One way to handle client money across every office and jurisdiction.
  Firm, Offices, Clients, Counterparties, Banks, Payment Providers
  Client Funds → Matter, Disbursements → Counterparties, Settlements → Clients, Invoices → Clients
- **Sports Clubs**: Bring fans, members, sponsors and suppliers into your club's financial relationship.
  Club, Fans, Members, Sponsors, Merchants, Suppliers, Financial Providers
  Ticketing → Club, Rewards → Fans, Payments → Suppliers, Sponsorship → Club
- **Marketplaces**: Operate money on every side of your marketplace.
  Marketplace, Buyers, Sellers, Delivery Partners, Lenders, Payment Providers
  Order → Split, Payout → Sellers, Refund → Buyers, Fees → Marketplace
- **Shipping, Freight Forwarding & Cargo**: Settle every leg of the shipment, in every currency it touches.
  Forwarder, Shippers, Carriers, Agents, Ports, Customs, Banks
  Freight Charges → Forwarder, Payments → Carriers, Settlement → Agents, Duties → Customs
- **Hotels & Hotel Groups**: One guest experience, one financial view, every property.
  Hotel Group, Properties, Guests, Booking Partners, Suppliers, Payment Providers
  Bookings → Properties, Commissions → Partners, Payments → Suppliers, Positions → Group Treasury
- **Freelancer Marketplaces**: Pay independent talent anywhere, on time and in their currency.
  Marketplace, Clients, Freelancers, Agencies, Payment Providers, Banks
  Funding → Milestone, Release → Freelancers, Fees → Marketplace, Refunds → Clients
- **Umbrella Companies**: Pay contractors accurately, every pay cycle.
  Umbrella Company, Agencies, End Clients, Contractors, Banks, Pension Providers
  Invoices → Agencies, Pay Run → Contractors, Contributions → Pension Providers, Remittances → Authorities
- **Accounting Firms**: Give every client a clearer financial operation.
  Firm, Clients, Client Entities, Suppliers, Banks, Tax Authorities
  Approvals → Payments, Statements → Reconciliation, Reports → Clients, Remittances → Authorities
- **Government Agencies**: Deliver public money with confidence.
  Agency, Programmes, Citizens, Banks, Local Authorities, Payment Providers
  Benefits → Citizens, Grants → Local Authorities, Collections → Agency, Refunds → Citizens
- **Hospitals**: Bring patient, insurer and supplier money into one view.
  Hospital, Departments, Patients, Insurers, Suppliers, Banks
  Patient Payments → Hospital, Claims → Insurers, Settlements → Hospital, Payments → Suppliers
- **Clinics & Clinic Groups**: Simple patient payments, clear settlement across every location.
  Clinic Group, Clinics, Practitioners, Patients, Insurers, Payment Providers
  Payments → Clinics, Claims → Insurers, Payouts → Practitioners, Refunds → Patients

### Different networks. One financial operating layer.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Network

Illustrative

Closed Network Enterprise Network Platform Network Partner Network Branded Finance Embedded Finance

Federated Banking™

Government Department Bank Pension Fund Healthcare Organisation Local Authority

**Network**

Private

**Participants**

12

**Capabilities**

34

**Jurisdiction**

UK

Select a participant to see its role, capabilities and flows.

- **Government Department**
- **Bank**
- **Pension Fund**
- **Healthcare Organisation**
- **Local Authority**

Views (6)

- **Closed Network**: Connect trusted participants inside a governed financial ecosystem.
  Government Department, Bank, Pension Fund, Healthcare Organisation, Local Authority
- **Enterprise Network**: Connect subsidiaries, branches and financial providers.
  Parent Group, Entity A, Entity B, Entity C, Banks, Payments, FX
- **Platform Network**: Operate money across every side of your platform.
  Platform, Buyers, Sellers, Merchants, Contractors, Partners
- **Partner Network**: Bring banks and providers together around shared customers.
  Lead Organisation, Partner Banks, Payment Providers, Lenders, Card Providers
- **Branded Finance**: Your brand in front, financial partners behind it.
  Your Brand, Customers, Card Provider, Account Provider, Lender, Rewards Partners
- **Embedded Finance**: Financial capabilities inside the product your users already use.
  Your Product, Users, Account Provider, Payment Provider, Lender, Card Provider

### A connected public finance ecosystem.

Bring trusted public institutions, pension providers, healthcare organisations and banks into one governed financial environment.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Network

Illustrative

Federated Financial Network

Department for Work & Pensions Pension Funds NHS / Healthcare High Street Banks Local Authorities

Payments

- **Benefits** Department for Work & Pensions to High Street Banks
- **Contributions** High Street Banks to Pension Funds
- **Reimbursements** Department for Work & Pensions to NHS / Healthcare
- **Grants** Department for Work & Pensions to Local Authorities

**Institutions**

12

**Capabilities**

34

**Network Volume**

£24.8B

**Reconciled**

99.98%

Select a participant to see its role, capabilities and flows.

- **Department for Work & Pensions**

  - Benefits
  - Pensions
  - Allowances
- **Pension Funds**

  - Contributions
  - Member Payouts
  - Transfers
- **NHS / Healthcare**

  - Payments
  - Reimbursements
  - Supplier Flows
- **High Street Banks**

  - Accounts
  - Payments
  - Settlement
- **Local Authorities**

  - Collections
  - Grants
  - Payments

## See money move

Payments, splits, settlement, reconciliation and every use case, each from its first step to its last.

### Payments

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Money movement

Illustrative

Send Payment

Amount **£2,500.00**

1. **Checking...** Organisation Supplier invoice
2. **Ready** Organisation Payment Provider
3. **Processing...** Payment Provider Bank
4. **Completed** Bank Beneficiary

**Currency**

GBP

**Reference**

Supplier invoice

### Split Payment

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Split

Illustrative

Simulate Split

Order value **£1,000.00**

- Seller **£780**
- Platform **£120**
- Delivery **£50**
- Tax **£50**

### FX

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Money movement

Illustrative

Preview Exchange

You send **£10,000 GBP**

1. **You send** Parent Group FX Providers £10,000 GBP
2. **Rate** FX Providers 1 GBP = 1.1645 EUR
3. **You receive** FX Providers Subsidiaries €11,645 EUR

### Network Settlement

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Settlement

Illustrative

Run Settlement Preview

**Gross**

£420,000

**Net**

£168,400

**Participants**

12

**Status**

Ready

- Organisation
- Bank
- Payment Provider
- Lender
- Pension Fund
- Government Agency
- Merchant
- Platform
- Member
- Subsidiaries
- Branches
- Suppliers

### Reconciliation

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Reconciliation

Illustrative

Inspect Exceptions

1. **INV-24031** Northline Distribution £4,820.00 _Matched_ Reference and amount £4,820.00
2. **INV-24032** Riverside Supplies £1,215.40 _Exception_ Amount differs by £12.40 £1,203.00
3. **PAY-88107** Harbour Freight £12,600.00 _Matched_ Reference and amount £12,600.00
4. **DD-55210** Member 4417 £86.50 _Matched_ Mandate and date £86.50
5. **INV-24035** Elm Street Clinic £2,940.00 _Exception_ No remittance received none
6. **PAY-88111** City Council £18,000.00 _Matched_ Reference and amount £18,000.00
7. **REF-30912** Buyer 2281 £39.99 _Exception_ Refund paid twice £79.98
8. **PAY-88115** Unknown sender £500.00 _Exception_ Reference missing £500.00
9. **INV-24040** Orchard Hotels €3,200.00 _Exception_ Currency differs (EUR) £2,748.00
10. **PAY-88119** Lindenwall Lettings £1,450.00 _Exception_ Account closed at the bank returned

**Records**

1,842

**Matched**

1,836

**Exceptions**

6

### Accounts

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Money movement

Illustrative

Run

Available balance **£12,450.00 GBP**

1. **Send** Member Merchant £2,500.00
2. **Receive** Platform Member £780
3. **View Activity** Member £12,450.00 GBP

### Lending

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Money movement

Illustrative

View Options

Available credit **£10,000**

1. **Available credit** Lender Member £10,000
2. **Select term** Member 3 months, 6 months or 12 months
3. **Merchant paid** Lender Merchant Embed credit and instalment experiences through connected financial partners.

### Pension Contribution

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Money movement

Illustrative

Preview Allocation

Employer contribution **£84,220**

1. **Contribution received** Employers Pension Scheme £84,220
2. **Allocated** Pension Scheme Members 417 members
3. **Confirmed** Administrators Ready to allocate

### Benefits Disbursement

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Money movement

Illustrative

Preview Run

Next run **£8.4M**

1. **Eligibility confirmed** Government Department Income Support
2. **Run prepared** Government Department Banks £8.4M
3. **Paid** Banks Beneficiaries 14,842 recipients

### Collections

Collect from customers across channels and providers.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Money movement

Illustrative

Run Example

Amount **£146,200**

1. **Invoice issued** Platform Buyers
2. **Payment requested** Platform Buyers 4 channels
3. **Paid** Buyers Payment Providers 3,214 payments
4. **Matched** Platform
5. **Reported** Platform

### Payouts

Pay many recipients accurately and on schedule.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Money movement

Illustrative

Run Example

Amount **£412,800**

1. **Batch prepared** Platform 1,906 recipients
2. **Approved** Organisation
3. **Provider selected** Platform Payment Providers
4. **Sent** Payment Providers Contractors 2 currencies
5. **Confirmed** Bank Platform

### Settlement

Settle obligations between participants.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Settlement

Illustrative

Run Example

**Gross**

£420,000

**Net**

£168,400

**Participants**

12

- Organisation
- Bank
- Payment Provider
- Lender
- Pension Fund
- Government Agency
- Merchant
- Platform
- Member
- Subsidiaries
- Branches
- Suppliers

### Reconciliation

Match expected and actual activity, surface exceptions.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Reconciliation

Illustrative

Run Example

1. **INV-24031** Northline Distribution £4,820.00 _Matched_ Reference and amount £4,820.00
2. **INV-24032** Riverside Supplies £1,215.40 _Exception_ Amount differs by £12.40 £1,203.00
3. **PAY-88107** Harbour Freight £12,600.00 _Matched_ Reference and amount £12,600.00
4. **DD-55210** Member 4417 £86.50 _Matched_ Mandate and date £86.50
5. **INV-24035** Elm Street Clinic £2,940.00 _Exception_ No remittance received none
6. **PAY-88111** City Council £18,000.00 _Matched_ Reference and amount £18,000.00
7. **REF-30912** Buyer 2281 £39.99 _Exception_ Refund paid twice £79.98
8. **PAY-88115** Unknown sender £500.00 _Exception_ Reference missing £500.00
9. **INV-24040** Orchard Hotels €3,200.00 _Exception_ Currency differs (EUR) £2,748.00
10. **PAY-88119** Lindenwall Lettings £1,450.00 _Exception_ Account closed at the bank returned

**Records**

1,842

**Matched**

1,836

**Exceptions**

6

### BNPL

Offer instalments at the point of purchase.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Money movement

Illustrative

Run Example

Amount **£1,200 basket**

1. **Basket** Buyers Merchant
2. **Offer shown** Lender Buyers 3 instalments
3. **Plan accepted** Buyers Lender
4. **Merchant paid** Lender Merchant 1 partner
5. **Instalments collected** Lender Buyers

### Supplier Payments

Coordinate supplier payments across entities and providers.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Money movement

Illustrative

Run Example

Amount **£82,400**

1. **Invoice received** Suppliers Parent Group 12 suppliers
2. **Approved** Parent Group
3. **Payment prepared** Subsidiaries
4. **Financial provider selected** Parent Group Banks
5. **Payment sent** Banks Suppliers 3 currencies
6. **Reconciled** Parent Group

### Benefits

Deliver benefit payments to recipients.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Money movement

Illustrative

Run Example

Amount **£8.4M**

1. **Eligibility confirmed** Government Department 1 programme
2. **Run prepared** Government Department
3. **Approved** Government Department
4. **Paid** Banks Beneficiaries 14,842 recipients
5. **Reconciled** Government Department

### Pensions

Turn contributions into member allocations.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Money movement

Illustrative

Run Example

Amount **£84,220**

1. **Contribution received** Employers Pension Scheme 1 employer
2. **Validated** Administrators
3. **Allocated** Pension Scheme Members 417 members
4. **Confirmed** Banks Pension Scheme
5. **Reported** Administrators Employers

### Client Money

Hold and move client funds against matters.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Money movement

Illustrative

Run Example

Amount **£310,000**

1. **Funds received** Clients Law Firm
2. **Assigned to matter** Law Firm 28 matters
3. **Approved** Law Firm
4. **Disbursed** Law Firm Counterparties 3 currencies
5. **Reconciled** Law Firm

### FX

Quote and convert across currencies.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Money movement

Illustrative

Run Example

Amount **£10,000 → €11,645**

1. **Quote requested** Parent Group FX Providers
2. **Rate shown** FX Providers Parent Group 1 GBP = 1.1645 EUR
3. **Accepted** Parent Group
4. **Converted** FX Providers
5. **Settled** Banks Subsidiaries

### Treasury

See and position cash across entities.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Money movement

Illustrative

Run Example

Amount **£2.4M**

1. **Balances gathered** Parent Group Banks 6 accounts
2. **Position calculated** Parent Group
3. **Transfer proposed** Parent Group Subsidiaries 3 entities
4. **Approved** Parent Group
5. **Positioned** Banks Subsidiaries

## Operate and build on the network

Activity across providers, a provider failing over, one consistent request, designing a network and the record of what happened.

### See financial activity across your network in one place.

Another connection takes over.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Network

Illustrative

Federated Banking™

Organisation Member Merchant Platform Provider A Provider B Provider C

Payments Collections

- **Payments** £24,500 GBP Federated Banking™ to Provider C
- **Settlement** £84.2M Federated Banking™ to Provider A
- **Payouts** £412,800 Federated Banking™ to Provider B
- **Collections** £146,200 Member to Federated Banking™
- **Treasury** £2.4M Federated Banking™ to Organisation
- **Payouts** Federated Banking™ to Merchant
- **Split Payment** Federated Banking™ to Platform

**Active Participants**

218

**Capabilities**

74

**Transactions**

8.4M

**Volume**

£2.4B

Select a participant to see its role, capabilities and flows.

- **Organisation**
- **Member**
- **Merchant**
- **Platform**
- **Provider A** Operational
- **Provider B** Operational
- **Provider C** Degraded

### Explore financial capabilities through one consistent API.

Build once. Keep provider-specific complexity out of your product.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Money movement

Illustrative

Try Request

1. **Validating** Platform
2. **Accepted** Platform Payment Provider
3. **Processing** Payment Provider Bank
4. **Completed** Bank Platform

##### Request

```
POST /payments

{
  "amount": {
    "currency": "GBP",
    "value": "2500.00"
  },
  "beneficiary": "beneficiary_001"
}
```

##### Response

```
{
  "operation_id": "op_87241",
  "status": "completed"
}
```

### Configure a financial environment in minutes.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Builder

Illustrative

Choose participants

- Customers
- Merchants
- Banks
- Lenders
- Pension Funds
- Government Agencies
- Healthcare Providers
- Partners

Choose capabilities

- Accounts
- Payments
- Cards
- Lending
- FX
- Settlement
- Reconciliation
- Reporting

Choose operating context

- Jurisdiction
- Network Type
- Industry
- Use Case
- Currency

Federated Banking™

Customers Merchants Banks Accounts Payments Cards Jurisdiction Network Type Industry

**participants**

3

**capabilities**

3

### Know what happened, when it happened and what followed.

Keep a clear operational record of important financial activity across your network.

For: Platforms & Marketplaces Enterprises Banks & Financial Institutions Government & Public Sector Pension Funds Healthcare Sports & Membership Legal & Professional Services Retail & Commerce Hospitality & Property Transport & Logistics Workforce & Freelance Developers and product teams

#### Money movement

Illustrative

View Timeline

Supplier Payment **£24,500 GBP**

1. **Created** Subsidiaries Supplier invoice
2. **Approved** Parent Group
3. **Processed** Payment Provider Bank
4. **Confirmed** Bank Suppliers
5. **Reconciled** Parent Group