_SEQUENCE_FOR_BANKS

Accelerate
Revenue Growth

Chain empowers your clients to launch your payments and treasury solutions rapidly, driving faster expansion for your bank through a modern, next-generation blockchain technology platform.

_POWERING_THE_FUTURE_OF_BANKING

As blockchain technology reshapes payments, commercial banking must evolve

Your leading clients demand secure, on-chain infrastructure and modern tools to build, deploy, and expand their services in collaboration with your bank.

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Workflow Automation

  • Streamline counterparty onboarding with smart contract-enforced bank account validation and integrated KYC/KYB protocols.
  • Configure decentralized approval rules, generate immutable audit logs, and apply role-based access control frameworks.
  • Monitor payment activity and on-chain cash balances across multiple accounts in real time through unified dashboards.
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Programmable Operations

  • Automate counterparty onboarding, account authentication, and compliance checks directly through blockchain-enabled workflows.
  • Automate counterparty onboarding, account authentication, and compliance checks directly through blockchain-enabled workflows.
  • Monitor payment activity and on-chain cash balances across multiple accounts in real time through unified dashboards.
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Workflow Automation

  • Accurately track and reconcile client balances when transacting on their behalf, ensuring on-chain consistency and accountability.
  • Provide customers with real-time, verifiable access to transaction status updates for every payment movement.
  • Leverage blockchain monitoring tools to detect fraud, enforce sanctions compliance, and meet BSA/AML obligations across third-party flows.

Elevate your payments and treasury infrastructure with blockchain-native workflows and integrations from Chain to supercharge your payments and treasury products with programmable, scalable automation.

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Maintain Full Transaction Visibility
and Client Ownership

With Chain, your bank remains at the center of the transaction flow. As a blockchain-integrated service provider, Chain does not intermediate or hold custody of client funds, all transactions settle directly through your bank. You retain complete control over the client relationship while unlocking modern infrastructure. Partnering with Chain is simple:

1

Secure Infrastructure Layer

We deploy a secure integration layer to connect Chain’s blockchain-native platform directly to your bank’s core systems.

2

Shared Compliance Framework

Collaborate to define underwriting, risk management, and compliance frameworks for seamless shared client onboarding.

3

Operational Transparency

Collaborate to define underwriting, risk management, and compliance frameworks for seamless shared client onboarding.

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_CONTACT

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