Forums for the Business Analyst

 
  Modern Analyst Forums  Business and Sy...  Requirements  Online Banking Interface
Previous Previous
 
Next Next
New Post 2/20/2009 5:46 AM
User is offline TankFish
25 posts
www.store.co.za
9th Level Poster


Online Banking Interface 

Heh, Hope all is well with everyone and we can all say TGIF.

But as far as work goes does anyone know of any resourses or ay kick start documents for designing/specing an online banking interface?

I need to start looking at doing the online portion to a current back office banking application.

Any advise and help greatly appreciated,

 

 
New Post 2/20/2009 6:53 AM
User is offline KJ
243 posts
6th Level Poster


Re: Online Banking Interface 

Tank,

In Australia we have the AS2805 series of standards for electronic funds transfer. Do a search for AS2805.1, AS2805.2, AS2805.3...AS2805.10 etc.

For example: AS 2805.16-2008
Electronic funds transfer - Requirements for interfaces - Merchant category codes

AS 2805.3.2-2008
Electronic funds transfer - Requirements for interfaces - PIN management and security - Offline

AS 2805.8-1986 (superseded)
Electronic funds transfer - Requirements for interfaces - Financial institution message content

South Africa should have similar standards, check with your Bureau of Standards and the Banking Association.

These documents define what you need to do so you dont have to re-invent the wheel. I have used 2805.8 (1986) to specify front-office (retail) banking applications in th elate 1980s. All the best!

warm regards,

K

 
New Post 2/20/2009 3:40 PM
User is offline KJ
243 posts
6th Level Poster


Re: Online Banking Interface 

Tank,

I forgot to mention, checkout the ISO standards and  SWIFT. 

warm regards,

K

 
New Post 2/21/2009 8:41 PM
Online now... Adrian M.
765 posts
3rd Level Poster




Re: Online Banking Interface 

What I would do is study the online banking features available at some of the larger banks since they probably spent some dollars interviewing customers and making improvements based on their feedback.

- Adrian


Adrian Marchis
Business Analyst Community Blog - Post your thoughts!
 
Previous Previous
 
Next Next
  Modern Analyst Forums  Business and Sy...  Requirements  Online Banking Interface

Community Blog - Latest Posts

Business Impact Analysis(BIA): Assessing the Potential Impact of a Cybersecurity Incident on Business Operations
In today’s highly interconnected society, businesses depend on technology even more than before. While offering opportunities for innovation and creativity, businesses are exposed to various cybersecurity threats that can disrupt operations, damage reputation, and result in substantial financial losses. It is crucial to carry out a comprehens...
In today's ever-evolving market, businesses must adapt swiftly to remain competitive and meet the needs of a fast-paced digital economy. Among the various business strategies available, digital transformation, customer-centricity, and sustainability have emerged as top priorities. Let’s explore why these strategies are critical for busine...
The Cisco Certified Network Associate (CCNA) certification is a pivotal credential for networking professionals, validating your skills in networking fundamentals, security, automation, and programmability. Preparing for the CCNA exam can be challenging, but with the right strategy, resources, and mindset, you can successfully achieve this certific...

 



Upcoming Live Webinars




 

Copyright 2006-2024 by Modern Analyst Media LLC