Banking
Payment clearing, interest and limits, accounts/cards, AML/KYC/CRS — core banking topics.
A bank’s business rules are where the real complexity lives. This column explains core banking from first principles, so technical decisions have a business basis.
Articles in this column:
ECIF in one read — why customer data must be centralized
From duplicate accounts to a unified customer view, ECIF answers banking’s most basic question: who is the customer?