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  2. Middle office - Wikipedia

    en.wikipedia.org/wiki/Middle_office

    Their work usually consists of calculating profits and losses through the computer information system. This section of the firm examines deal negotiated by the front office. They inspect deal terms, processing, and how the back office will close the deal. The middle office tracks risk, profits and losses.

  3. Banking BPO services - Wikipedia

    en.wikipedia.org/wiki/Banking_BPO_Services

    These most commonly include payment processing systems and services, customer service or call center support operations (voice, digital, email, and mail services), product renewals, and loan disbursement; document management services such as printing and mailing of statements, networked printing, and storage solutions; collections, recoveries ...

  4. Cash management - Wikipedia

    en.wikipedia.org/wiki/Cash_management

    The following is a list of services generally offered by banks and utilized by larger businesses and corporations: [5] Account reconciliation Bank reconciliation can be difficult for a very large business: since it issues so many checks, it can take a lot of human effort to work out which checks have not cleared and therefore what the company's true balance is.

  5. Digital banking - Wikipedia

    en.wikipedia.org/wiki/Digital_banking

    A digital bank represents a virtual process that includes online banking, mobile banking, and beyond. As an end-to-end platform, digital banking must encompass the front end that consumers see, the back end that bankers see through their servers and admin control panels, and the middleware that connects these nodes. Ultimately, a digital bank ...

  6. Video banking - Wikipedia

    en.wikipedia.org/wiki/Video_banking

    Video banking can be conducted in a traditional banking branch. [1] This form of video banking replaces traditional banking tellers to a location outside of the main banking branch area, via the use of video and audio links. Customer use a purpose built machine in the branch to process viable medias such as cheques, cash, or coins.

  7. Banking in the United States - Wikipedia

    en.wikipedia.org/wiki/Banking_in_the_United_States

    [2] Investment banking began in the 1860s with the establishment of Jay Cooke & Company, one of the first selling agents for government bonds. [2] In 1863, the National Bank Act was passed to create a national currency and a federal banking system, and to make public loans. [2] But at that time not all parts of the country had become states.

  8. Online banking - Wikipedia

    en.wikipedia.org/wiki/Online_banking

    Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website or mobile app. Since the early 2010s, this has become the most common way that ...

  9. Banking software - Wikipedia

    en.wikipedia.org/wiki/Banking_software

    The core banking system is a major investment for retail banks and maintaining and managing the system can represent a large part of the cost of running a bank. Given its critical role in daily banking operations and customer interactions, ensuring the smooth functioning and security of the core banking software is of utmost importance for ...