Financial Infrastructure
Financial infrastructure supports exchange through shared records and controls. Different systems address different stages of institutional responsibility.
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6 categories shown
Settlement Systems
Settlement systems complete financial obligations. Accurate final records support confidence in exchange.
Read the introductionFIELD NOTEClearing Systems
Clearing systems reconcile obligations before settlement. Coordination reduces inconsistencies between participants.
Read the introductionFIELD NOTECustomer Identification Systems
Identification systems establish customer records. Verification supports appropriate account relationships.
Read the introductionFIELD NOTEAnti-money Laundering Systems
Anti-money laundering systems flag potentially suspicious activity. Alerts require contextual review.
Read the introductionFIELD NOTERisk Management Systems
Risk systems organize exposure information. Useful oversight depends on credible assumptions.
Read the introductionFIELD NOTEOpen Banking Infrastructure
Open banking infrastructure supports controlled financial interfaces. Permission boundaries shape access and reuse.
Read the introduction