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Archetype BANK

Banks and credit unions

32 functions in scope. 10 missing and 13 partial. Planned / not in the catalog yet (suggested by legacy F500 review) for those.

Example companies

JPMorgan Chase; Bank of America; Wells Fargo; Citigroup; U.S. Bancorp.

Source codes link to excerpts we read. Companies without a code are listed from general knowledge.

Closest Simca industry pages

Gaps for this archetype

Planned / not in the catalog yet (suggested by legacy F500 review).

Fit: C core candidate, E element candidate, X specialist: integrate or leave out.

IDFunctionStatusFitSuggested module
A18Line management and queue tickets Partly in catalog Present partiallyCRSV: Reservations, Waitlist & Appointments
C05Household accounts and linked cards Partly in catalog Present partiallyCCRM: Customers & Relationships
C12Referral and ambassador programs Partly in catalog Present partiallyELOYL: Loyalty & Rewards
C15Cross-brand shared loyalty (coalition) Gap MissingELOYL: Loyalty & Rewards
F07Money transfer, bill payment, check cashing and money orders Gap MissingENew module (suggested): Agent services and bill collection
F20Payment facilitation and merchant onboarding (acquiring) Gap MissingXNew module (suggested): Acquiring and payment facilitation
J09Gaming regulatory reporting (AML, KYC, large cash) Gap MissingXNew module (suggested): Gaming floor and cage
L08Dealer wholesale and retail financing Gap MissingXNew module (suggested): Consumer credit and financing
N01Multi-entity books and consolidation Partly in catalog Present partiallyENew module (suggested): Enterprise accounting
N14E-invoicing and tax-authority clearance (global) Partly in catalog Present partiallyELATAM: Other LatAm Fiscal Packs (light)
N16Information returns and withholding Partly in catalog Present partiallyEBK: Bookkeeping, Ledger & Accounting
P07Fraud scoring for cards and online orders Gap MissingESEC: Security, Audit & Privacy
P12Incident response and breach notification playbooks Partly in catalog Present partiallyESEC: Security, Audit & Privacy
P13Safe, armoured-car and cash-in-transit logistics Partly in catalog Present partiallyECASH: Cash Drawer, Shifts & Cash Management
R13Branch teller operations and vault cash Gap MissingXNew module (suggested): Branch and insurance counters
R14Account opening, KYC and lending origination Partly in catalog Present partiallyXNew module (suggested): Branch and insurance counters
R18Bill-pay kiosk and agent collection network Gap MissingENew module (suggested): Agent services and bill collection
S03Single sign-on, directory sync and MFA Gap MissingESEC: Security, Audit & Privacy
S09Data retention, legal hold and records management Partly in catalog Present partiallyCDATA: Backup, Restore, Export & Import
U06Unclaimed property and gift-card escheat reporting Partly in catalog Present partiallyCGIFT: Gift Cards & Store Credit
U07Cash recyclers and smart safes Partly in catalog Present partiallyEHW: Hardware & Peripherals
U10Trust, escrow and client-funds accounting Gap MissingXNew module (suggested): Fund and public-sector accounting
U15Customer self-service account portal Partly in catalog Present partiallyEECOM: Online Store Hooks (optional, local-first)

Functions already described in the planned catalog

IDFunctionStatusFitSuggested module
C10Customer profiles, consent and privacy preferences Planned Present in catalogCCRM: Customers & Relationships
N18Internal controls and segregation of duties Planned Present in catalogCSEC: Security, Audit & Privacy
N19Audit trail and tamper evidence Planned Present in catalogCSEC: Security, Audit & Privacy
P02Cash audits, blind counts and safe controls Planned Present in catalogCCASH: Cash Drawer, Shifts & Cash Management
P09Role-based permissions and manager approvals Planned Present in catalogCEMP: Employees, Roles, Time Clock & Payroll Basics
P10Card data scope reduction (tokenisation, P2PE-style) Planned Present in catalogCPAY: Payment Methods & Tap to Pay
P11Secrets, keys and device trust Planned Present in catalogCSEC: Security, Audit & Privacy
S06High availability, store-level failover and disaster recovery Planned Present in catalogCFAIL: Reliability, Failsafes & Edge Pathways
S12Environment segregation and test/training mode Planned Present in catalogCSET: Settings & Configuration