Banking Scripts (or more commonly Financial Technology (FinTech) Software and Core Banking Systems) are centralized and secure software infrastructures used by banks, credit unions, and other financial service providers to execute all their operational activities. These systems cover not only the customer interface (internet banking) but also all back-end risk, regulatory, and account management processes.
Key Functions:
Core Banking System: Central and secure management of customer accounts (demand deposit, time deposit), loans, deposits, and all financial ledgers.
Digital Banking and Payment System: The interfaces and infrastructures where customers perform daily transactions like EFT (Electronic Fund Transfer), wire transfer, and bill payments via mobile and internet channels.
Credit and Risk Management: Evaluating loan applications, credit scoring, risk analysis, and collateral tracking.
Compliance: Security and record-keeping modules designed to ensure compliance with legal regulations such as KVKK, KYC (Know Your Customer), and AML (Anti-Money Laundering).
Importance: These scripts guarantee transparency, speed, and regulatory compliance in financial transactions, ensuring the bank's operational integrity and customer security.
Turkey (Türkçe)
Macedonia, the Former Yugoslav Republic of (македонски)
Worldwide (English)
Albania (Shqip)
