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DIGITAL FINANCIAL SERVICES-BASIC TERMINOLOGY - Coggle Diagram
DIGITAL FINANCIAL SERVICES-BASIC TERMINOLOGY
GENERAL TERMS
Fintech
Mobile Banking (M-banking)
Electronic Banking(E-banking)
Mobile Financial Services (MFS)
Digital Financial Services (DFS)
Mobile Money (M-Money)
Digital Financial Inclusion
Mobile Network Operator (MNO)
Branchless Banking
Non-bank Financial Institution
AGENT TERMS
DFS Cash Point
Cash Agent
Agent
BUSINESS MODEL TERMS
Payment Services Provider (PSP)
Third Party Provider
Non-bank-led Model
Non-bank-based Model
Bank-led Model
Bank- based Model
E-MONEY TERMS
E-Money Issuer
Fund isolation
E-Money account
E-Float
Electronic Money (E-Money)
Fund safeguarding
AML/CFT TERMS
Biometric identification System
Customer Due Diligence (CDD)
Balance and Transaction Limits
Know Your Customer (KYC)
Agent Due Diligence
Risk-based approach
PAYMENT TERMS
Cash-out
Electronic Funds Transfer (EFT)
Cash -in
Electronic Payment (E-payment)
Interconnectivity
Interoperability
Mobile Payment
National Retail Payment System
Switch
DFS TRANSACTION ACRONYMS
G2B
G2P
B2P
P2B
B2G
P2G
B2B
P2P