Clearing and Settlement


Expert IT services for the Clearing and Settlement Industry

Clearing and settlement infrastructures are the systems and processes used to facilitate the clearing and settlement of financial transactions. These infrastructures provide a secure, efficient, and reliable way to transfer funds and assets between buyers and sellers.

There are several types of clearing and settlement infrastructures, including:

  1. Clearinghouses: These are organizations that facilitate the clearing and settlement of financial transactions between buyers and sellers. Clearinghouses typically act as intermediaries between the parties involved in the transaction, ensuring that all parties have the necessary funds and securities to complete the trade.
  2. Central securities depositories (CSDs): These are organizations that provide a central location for the custody and settlement of securities. CSDs hold securities on behalf of investors and facilitate the transfer of securities between buyers and sellers.
  3. Payment systems: These are systems that enable the transfer of funds between bank accounts. Payment systems can be used to settle financial transactions, such as securities trades, by transferring funds from the buyer’s account to the seller’s account.
  4. Securities settlement systems: These are systems that provide a mechanism for settling securities trades. Securities settlement systems typically involve the transfer of securities from the seller’s account to the buyer’s account, along with the transfer of funds to settle the transaction.

Clearing and settlement infrastructures are critical to the functioning of financial markets. They provide a secure and efficient way to transfer funds and assets between buyers and sellers, reducing the risk of default or fraud and ensuring that trades are settled accurately and on time.


The industry sectors we served include

  • bank-notes-2448_bd66c927-7837-4dbf-bc25-d49656dfe619


    CCP Clearing of Exchange traded and OTC products, Netting, novation and Risk management

  • bank-cards-2445_a1e87fce-3f73-4202-9204-4ad23d9ce522

    Security Settlement

    Security settlement of exchange traded and OTC products. Security settlement via T2S paltform

  • coins-2452_3800c0d7-bb74-4470-909a-e107b62b50e6


    Cash settlement in Central bank money (RTGS) and commercial bank money (interbank or bank to customer)


Our Clearing and Settlement expertise

At Induseuro, we have worked on entire clearing and settlement lifecycle of various exchange traded and OTC products.

We have rendered our services in below key areas:

  1. Security settlement via T2S
  2. Cash Settlement of Central Bank Money via TARGET2
  3. Processing of payments Interbank or to Customer via Swift
  4. Market risk management and Margining models such VaR, Liquidity risk, Initial margin
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