Comprehensive Banking System Diagram

This comprehensive diagram illustrates the intricate architecture of a modern banking system. At its core, an API/Service Layer connects to the Core Banking Engine and CRM, facilitating interactions with various internal and external stakeholders. It highlights diverse customer touchpoints like online banking, mobile apps, and card services, alongside a marketplace for financial products including foreign exchange, loans, and insurance. The diagram also details critical internal functions such as treasury, credit risk, regulatory compliance, KYC, AML, and anti-fraud measures. Furthermore, it showcases integrations with established payment networks like SWIFT and BACS, and even points to future financial technologies like Bitcoin, presenting a holistic view of the interconnected banking ecosystem.

banking - system architecture - financial technology - core banking - digital banking - payments - regulatory compliance - fintech - ecosystem