Banking data integration operates under Basel III, AML/KYC, Dodd-Frank, SOX, PCI-DSS, and OCC technology risk guidance. Every implementation must account for regulatory examination expectations, data retention requirements, access controls with audit trails, and the compliance documentation that examiners review.
Banking data integration connecting core banking systems, card processing, treasury, trading, CRM, and regulatory reporting platforms — real-time feeds for fraud detection, batch processing for end-of-day settlement, and the data quality that regulatory reporting demands.