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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
218 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AS 2805.8-1986 (superseded)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
218 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
User is offline Adrian M.
651 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
Modern Analyst Blog - Featured Business Analyst Blog
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