mirror of
https://github.com/datahub-project/datahub.git
synced 2025-12-29 02:48:24 +00:00
72 lines
3.6 KiB
YAML
72 lines
3.6 KiB
YAML
version: "1"
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source: DataHub
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owners:
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users:
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- mjames
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url: "https://github.com/datahub-project/datahub/"
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nodes:
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- name: FinTech Business Glossary
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description: "FinTech Business Glossary"
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nodes:
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- name: Account
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description: "A record of financial transactions and balances associated with a specific customer or entity."
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terms:
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- name: Savings Account
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description: "A type of deposit account that allows customers to deposit and withdraw funds while earning interest on their balance."
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custom_properties:
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scope: banking
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inherits:
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- Banking.Deposit
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- Banking.Withdrawal
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- name: Checking Account
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description: "A type of deposit account that enables customers to deposit and withdraw funds, often used for everyday transactions."
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domain: "urn:li:domain:banking"
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custom_properties:
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scope: banking
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inherits:
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- Banking.Deposit
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- Banking.Withdrawal
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- name: Regulatory and Compliance
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description: "Regulatory and compliance"
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owners:
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groups:
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- complianceOrg
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knowledge_links:
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- label: Definition for Regulatory and Compliance
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url: "https://www.metricstream.com/learn/comprehensive-guide-to-regulatory-compliance.htm"
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terms:
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- name: Compliance
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description: "The adherence to laws, regulations, and internal policies governing the operations of financial institutions."
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domain: "urn:li:domain:compliance"
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- name: KYC (Know Your Customer)
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description: "The process of verifying the identity of customers to prevent fraud."
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domain: "urn:li:domain:compliance"
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- name: AML (Anti-Money Laundering)
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description: "Regulations and procedures designed to detect and prevent the illegal movement of money through financial systems."
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domain: "urn:li:domain:compliance"
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- name: Banking
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description: "Banking"
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owners:
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users:
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- jsmith
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terms:
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- name: Deposit
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description: "The act of placing money into a bank account."
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- name: Withdrawal
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description: "The removal of funds from a bank account, either by cash withdrawal or electronic transfer."
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- name: Transfer
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description: "The movement of funds from one account to another, either within the same financial institution or between different institutions."
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- name: Overdraft
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description: "A negative balance in a bank account resulting from withdrawing more money than is available, often subject to overdraft fees."
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- name: Loan
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description: "A sum of money borrowed by an individual or entity from a lender, typically repaid with interest over a specified period."
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terms:
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- name: Mortgage
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description: "A type of loan used to finance the purchase of real estate, with the property serving as collateral for the loan."
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- name: Personal Loan
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description: "A type of loan issued to individuals for various personal expenses, such as debt consolidation, home improvements, or medical bills."
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- name: Auto Loan
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description: "A type of loan used to finance the purchase of a vehicle, with the vehicle serving as collateral for the loan."
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- name: Interest Rate
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description: "The rate at which interest is charged on a loan or paid on an investment, expressed as a percentage of the principal amount."
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