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A list of all the Knowledge Accelerator for Financial Services items that can be imported.

Knowledge Accelerator for Financial Services artifacts

The Knowledge Accelerator for Financial Services consists of a number of items that can be imported depending on what business areas are required to be addressed.

In total there are approximately:
  • 14,618 business terms
  • 662 categories
  • 846 reference data sets
  • 326 data classes (including a re-categorization of 165 IBM Knowledge Catalog data classes)
  • 57 policies
  • 30 rules

The items available for import are listed in the following tables.

Base, Core and Business Performance Indicators

Name Description Statistics (approximate) Identifier
KAFS base Top-level categories and classifications for the Knowledge Accelerators. Custom attribute definitions also included.
  • categories: 17
  • data classes: 254
 base
KAFS core and business performance indicators The Knowledge Accelerator for Financial Services is a business vocabulary that describes the Financial Institution's core terminology, business topics and reporting metrics.
  • categories: 245
  • terms: 8527
  • reference data sets: 723
  • policies: 57
  • rules: 30
 core-bpi

Business Scopes available for separate import

For a more detailed definition and more information on the content of each of the business scopes, see Financial Services Business Scopes available for separate import.

Name Description Statistics (approximate) Identifier
AML Suspicious Transactions A Business Scope that groups terms describing characteristics of transactions and activities that affect financial balances of retail accounts so pattern abnormalities and suspicious behavior can be established.
  • terms: 422
  • categories: 49
  • reference data sets: 85
  • data classes: 296
  • policies: 57
  • rules: 30
 aml-suspicious-transactions
Banking Customers A Business Scope that groups terms describing characteristics of the Financial Institution's Individual and Organization Customers, their Household and family relationships, financial status, ratings and contact preferences.
  • terms: 312
  • categories: 45
  • reference data sets: 48
  • data classes: 258
  • policies: 57
  • rules: 30
 banking-customers
Credit Cards A Business Scope that groups terms describing characteristics of the Financial Institution's Credit Card products, including the specific arrangements with Customers and the transactions representing the financial movements on the arrangements.
  • terms: 380
  • categories: 48
  • reference data sets: 52
  • data classes: 265
  • policies: 57
  • rules: 30
 credit-cards
Credit Risk Mitigation A Business Scope that groups terms supporting the assessment of the risk of credit loss to the Financial Institution, and the mitigants in place to reduce the risk of such potential losses.
  • terms: 454
  • categories: 50
  • reference data sets: 75
  • data classes: 259
  • policies: 57
  • rules: 30
 credit-risk-mitigation
Data Privacy A Business Scope that groups terms for Data Privacy addressing the personal information of individuals and the processing of that information.
  • terms: 599
  • categories: 75
  • reference data sets: 70
  • data classes: 261
  • policies: 57
  • rules: 30
 data-privacy
Loans And Mortgages A Business Scope that groups terms describing characteristics of Loans and Mortgages including the product details, the specific arrangements with Customers, the purchased property, security provided and transactions on the arrangements.
  • terms: 391
  • categories: 49
  • reference data sets: 72
  • data classes: 263
  • policies: 57
  • rules: 30
 loans-and-mortgages
Payments Data A Business Scope that groups terms describing characteristics of inward and outward payments for the Financial Institution.
  • terms: 423
  • categories: 50
  • reference data sets: 110
  • data classes: 302
  • policies: 57
  • rules: 30
 payments-data

Industry Alignment Vocabularies

Name Description Statistics (approximate) Identifier
Algorithmics The Knowledge Accelerator Industry Alignment Vocabulary for Algorithmics is a set of terms and assignments to the Business Core Vocabulary addressing the main input parameters for the Algorithmics Asset & Liability and Liquidity Risk solution.
  • terms: 714
  • categories: 6
  • reference data sets: 50
 algo
Basel Disclosures The Knowledge Accelerator Industry Alignment Vocabulary for Basel Disclosures is a set of terms and assignments to the Business Core Vocabulary addressing the regulatory reporting requirements for Credit Risk.
  • terms: 65
  • categories: 11
  • reference data sets: 4
 basel-disclosures
Basel Framework The Knowledge Accelerator Industry Alignment Vocabulary for Basel Framework is a set of terms and assignments to the Business Core Vocabulary and Business Performance Indicators addressing banking regulatory risk and capital requirements.
  • terms: 2248
  • categories: 48
 basel-framework
Capital Requirements Directive The Knowledge Accelerator Industry Alignment Vocabulary for the Capital Requirement Directive groups terms from the Basel Industry Alignment Vocabulary addressing regulatory capital requirements for the European Union.
  • categories: 3
 capital-req
CCAR The Knowledge Accelerator Industry Alignment Vocabulary for CCAR is a set of terms and assignments to the Business Core Vocabulary and Business Performance Indicators addressing loan, credit card, portfolio and address reporting requirements of FR Y-14M.
  • terms: 548
  • categories: 18
 ccar
CCPA The Knowledge Accelerator Industry Alignment Vocabulary for CCPA is a set of terms and assignments to the Business Core Vocabulary addressing data privacy for consumers in the state of California.
  • terms: 337
  • categories: 35
 ccpa
Dodd Frank The Knowledge Accelerator Industry Alignment Vocabulary for Dodd Frank is a set of terms and assignments to the Business Core Vocabulary and Business Performance Indicators addressing Swap Data, Dealers and Participants and Large Trader Reporting.
  • terms: 610
  • categories: 8
 dodd-frank
EBA DPM The Knowledge Accelerator Industry Alignment Vocabulary for the EBA Data Point Model (DPM) V3.3 is a set of terms and assignments to the Business Core Vocabulary addressing financial reporting requirements of the European Banking Authority.
  • terms: 755
  • categories: 128
 eba-dpm
FATCA The Knowledge Accelerator Industry Alignment Vocabulary for FATCA is a set of terms and assignments to the Business Core Vocabulary addressing reporting of financial assets for tax compliance purposes of US citizens and residents.
  • terms: 181
  • categories: 1
 fatca
FIBO The Knowledge Accelerator Industry Alignment Vocabulary for FIBO is a set of terms and assignments to the Business Core Vocabulary addressing the Financial Industry Business Ontology definition of a consolidated financial industry terminology.
  • terms: 280
  • categories: 3
 fibo
GDPR The Knowledge Accelerator Industry Alignment Vocabulary for GDPR is a set of terms and assignments to the Business Core Vocabulary and Business Performance Indicators addressing data protection for all individuals within the European Union.
  • terms: 313
  • categories: 137
 gdpr
ISO The Knowledge Accelerator Industry Alignment Vocabulary for ISO is a set reference data sets, data classes and assignments to Business Core Vocabulary for standards developed and published by the International Organization for Standardization.
  • categories: 2
  • reference data sets: 69
  • data classes: 72
 iso
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