Statements (202)
Predicate | Object |
---|---|
gptkbp:instance_of |
gptkb:standard
gptkb:XMPP_Extension_Protocol |
gptkbp:bfsLayer |
3
|
gptkbp:bfsParent |
gptkb:software
gptkb:Master_Card |
gptkbp:applies_to |
anti-money laundering efforts
payment gateways payment processing securities transactions regulatory reporting trade finance financial analytics payment initiation payment reconciliation |
gptkbp:based_on |
gptkb:High_School
business process modeling business processes |
gptkbp:benefits |
risk management
compliance reporting customer experience enhancement |
gptkbp:developed_by |
gptkb:ISO
gptkb:organization |
gptkbp:ecosystem |
digital currencies
|
gptkbp:enables |
interoperability between systems
real-time payments interoperability between financial institutions interoperability between financial systems |
gptkbp:enhances |
data quality
customer experience data analytics capabilities data richness data richness in messages |
gptkbp:facilitates |
interoperability between systems
business process automation real-time payments |
gptkbp:governed_by |
gptkb:ISO_Technical_Committee_68
gptkb:ISO_20022_Registration_Authority |
https://www.w3.org/2000/01/rdf-schema#label |
ISO 20022
|
gptkbp:includes |
message definitions
|
gptkbp:is_a_framework_for |
compliance reporting
data exchange financial innovation financial data management |
gptkbp:is_a_tool_for |
risk management
|
gptkbp:is_adopted_by |
gptkb:Europe
gptkb:Asia gptkb:North_America gptkb:SWIFT gptkb:Educational_Institution insurance industry Asia-Pacific region payment gateways investment firms central banks credit unions trade finance payment service providers payment networks |
gptkbp:is_aligned_with |
gptkb:ISO_15022
|
gptkbp:is_compatible_with |
API standards
Regulatory requirements legacy systems other messaging standards |
gptkbp:is_designed_for |
financial transactions
|
gptkbp:is_designed_to |
support multiple financial services
|
gptkbp:is_implemented_in |
gptkb:SEPA
banks payment systems |
gptkbp:is_incorporated_in |
banking applications
|
gptkbp:is_integrated_with |
gptkb:software_framework
cloud computing solutions API technology |
gptkbp:is_part_of |
gptkb:ISO_20022_Registration_Management_Group
ISO 20022 family of standards financial services modernization financial industry standards global payment systems financial industry modernization efforts digital payment ecosystems |
gptkbp:is_promoted_by |
industry associations
financial industry organizations |
gptkbp:is_recognized_by |
gptkb:European_Central_Bank
international regulatory bodies a best practice payment networks a global standard |
gptkbp:is_standardized_by |
data interchange in finance
financial message formats financial transaction messages |
gptkbp:is_supported_by |
gptkb:European_Central_Bank
gptkb:SWIFT regulatory bodies industry associations financial technology companies |
gptkbp:is_used_by |
central banks
|
gptkbp:is_used_for |
gptkb:financial_services_company
gptkb:Company risk management API development compliance reporting credit risk assessment financial market infrastructure financial planning financial reporting fund transfers investment management fraud detection peer-to-peer payments smart contracts loan applications cryptocurrency transactions system integration securities transactions e-commerce transactions regulatory reporting financial reconciliation mobile payments trade finance blockchain applications transaction monitoring digital banking solutions foreign exchange transactions cash management customer onboarding KYC processes transaction reporting AML compliance merchant payments account statements corporate actions invoice processing payment transactions card payments customer communications credit transfer messages financial services messaging funds transfer insurance transactions payment initiation payment initiation messages customer payments data exchange protocols. fund transfer messages insurance messaging data exchange between institutions mortgage processing accounting messages banking messages compliance messages credit and debit transactions data exchange between banks data exchange between financial institutions data exchange in capital markets data exchange in insurance sector data exchange in trade finance remittance advice messages risk management messages trade finance messaging transaction monitoring messages |
gptkbp:is_used_in |
gptkb:SWIFT_messaging
gptkb:shopping_mall cross-border payments payment processing systems foreign exchange transactions financial market infrastructures corporate actions account reporting financial messaging networks debit messages fund transfer messages |
gptkbp:is_utilized_in |
cross-border payments
central banks mobile payments transaction monitoring automated clearing houses financial analytics customer onboarding account reporting payment reconciliation insurance messaging securities messaging |
gptkbp:key |
financial inclusion
automated processing digital transformation in finance financial system resilience open banking data analytics in finance financial data interoperability |
gptkbp:origin |
gptkb:ISO_2022
API standards |
gptkbp:promotes |
data richness
standardization in financial services standardization of messages standardization in financial messaging |
gptkbp:provides |
a methodology for electronic data interchange
a standard for electronic data interchange |
gptkbp:provides_information_on |
data modeling
|
gptkbp:replaced_by |
gptkb:ISO_15022
older messaging standards |
gptkbp:strategic_importance |
financial inclusion
|
gptkbp:supports |
gptkb:Specification
XML and ASN.1 formats |