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Banking Ontology

Structuring a bank’s organization, products, business, and data assets into a reusable knowledge system.

Structuring recurring banking concepts — organization, products, accounts, transactions, customers, channels, risk, regulatory reporting — into an ontology that becomes a reusable knowledge framework.

  • Status: Research
  • Outputs: slide deck, concept diagrams, domain glossary
  • Goal: a shared language for mapping business → technology → data
  • Related areas: ECIF, MDM, regulatory reporting, data assets