The Transaction Processing module is the heart of the core banking system, handling all financial transactions with real-time processing capabilities, automated workflows, and robust security measures.

​
Overview

The Transaction Processing module provides a comprehensive framework for handling all types of financial transactions in the core banking system. From basic deposits and withdrawals to complex automated processes, the system ensures secure, efficient, and compliant transaction processing.

​
Transaction Automation

The system provides comprehensive automation capabilities for various transaction types and processes.

​
Security & Compliance

All transactions are subject to comprehensive security measures and validations to prevent fraud and ensure compliance.

  • Multi-factor authentication
  • Transaction limits
  • Risk scoring
  • Fraud detection
  • Audit logging
  • Compliance checks
  • Security monitoring

​
Integration Points

The Transaction Processing module integrates with various systems to provide comprehensive banking services.

  • Account Management
  • Client Management
  • Payment Systems
  • Reporting Systems
  • Reconciliation Systems
  • Security Systems
  • Compliance Systems

​
Next Steps

Explore related modules to learn more about: