Blueprints by Domain

Business capabilities are grouped by Domain as defined by the Domains and Capabilities Map

Accounts

• Account Creation Capabilities Management
• Architecture to manage account details
• Database models for internal accounts
• The Bank Account Validation Service

Channels

Channel Architecture & API Styles Public facing web UI

• API Async Mass Payments
• Amazon PSP SPI - Public API
• API background tasks, to solve beneficiaries bulk import
• Beneficiary filters improvements
• Feature Flagging
• How to manipulate amounts in EBO
• Tailwind utility classes and BEM - new guidelines the team agreed on
• Trade Finance - File upload/download
• PSD2 for EMP clients on Ebury API
• PSD2 Strong Customer Authentication
• Why do we need TypeScript in EBO?

API Gateway

• Motivation
• Product Selection
• Architecture
• Authentication

Ebury Online

• Assets caching and bundling
• Folder structure, components naming and importing conventions

Mobile

• CI/CD IOS
• Device Binding (IOS)
• Device Binding Management Panel

Client Management

Credit Conditions

• Client Acceptance
• Potential Future Exposure Flow
• Translations

FenX

• FenX API Integration
• FenX Data Extraction
• FenX Data Extraction (Phase 2)
• FenX Data Migration

Salesforce

• Avoka - Person accounts
• CRR integration
• CRR Simulator
• Jumio push notifications to Salesforce
• New account tree structure
• Salesforce to Jumio Connector
• Salesforce Permissions Design
• Salesforce Platform Events Service
• Salesforce - Prometheus integration
• Salesforce to BvD third party service connection
• TF Gov Schemes
• TF Supplier Qualification Process

Fraud and Compliance

• EMP Pre-Screening Payments
• Ebury Mass Payments Migration - AML Capabilities
• Incoming funds screening flow
• Removing Screening from FXS
• Sherlock audit certificates

FX Products

• Automated Swaps for Drawdowns
• Bexs Gateway
• Bexs Gateway - Client Setup
• Bexs Gateway - Quote Flow
• Create Trades without Broker-Deal for Specific Currencies
• Dynamic Forwards & Options Service
• Flexi Forward Product
• ICE Dynamic Forward Data Extraction (Interim Solution)
• MiFID Regulation service
• Overdue emails for Indirect Business
• Payment Fees Overdue Notification
• Refund of Initial Margin / Margin Call
• Rules for MiFID Regulation on NDFs
• Valuation Report Automation
• ICE Trade Updates
• Transaction Receipts Automation

Lending Products

• TF Gov Schemes
• TF Supplier Qualification Process
• Trade Finance

Liquidity

Liquidity Domain Design Overview

• Auto-Trading with BarX in the EMP environment
• Rate channel selection per brand and currency
• smartTrade Internal Book
• Voice Trading

Money Movement

• Incoming funds automation in Mass Payment
• Incoming funds screening flow

Payments

• API Async Mass Payments
• Amazon PSP SPI - Public API
• Calendar Management Service
• CNY Payments Execution via Swift Service (Barclays UK)
• Ebury virtual cards
• EMP - Smart Payment Execution Date
• EUR Payment Execution via Swift Service (Barclays Frankfurt)
• Infrastructure for processing tracking files received from Santander
• Routing Rules Refactor
• SEPA Core – New Service for SEPA Payments Integration With Santander
• SEPA incoming files via ABN AMRO
• SEPA outgoing files via ABN AMRO
• SWIFT gpi Tracker confirmation

Smart Payments Execution Date

• Publishing multi-payment events
• Smart Date Service Integration Phase B
• Smart Payment Execution Date
• Smart Payment Execution Date Integration MVP
• Smart Payment Execution Date - Mass Payments Requirements

Treasury

Treasury Domain Design Overview

• Aggregated Quantum reporting
• BrokerDeal Ebury Company Entity Branch Reporting
• Ebury Company Entity Branches
• Fees Ledger
• Money Movements Service
• Overdue Trades
• Trade Finance
• Treasury Migration Strategy

Closeouts

• Closing Out a Trade
• Closeout Communications
• Closeout Ledger
• Client Closeout Provision
• Closeout Provision Ledger