Payments & Card ManagementClearing & Settlement Management

Clearing & Settlement Management

BC-1340.30 Level 2 Banking & Capital Markets 1 providers 1 API surfaces

Domestic clearing - ACH, BACS, SEPA, FPS - and settlement.

Clearing & Settlement Management (BC-1340.30) is a level-2 business capability under Payments & Card Management in the Banking & Capital Markets model. The catalog holds 1 API surface(s) from 1 provider(s) that can perform some part of it. Reach is the vendor surface that lands on this capability — it is not a claim about what any particular organisation has deployed.

Where this capability definition comes from. This capability is part of a published business-architecture model that API Evangelist did not author. It is redistributed here under CC-BY-4.0. Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities, CC BY 4.0 Changes: Consolidated from 333 per-L1 YAML files into one JSON; English only (upstream i18n/ omitted); descriptions whitespace-normalised. No capability was added, removed, renamed or re-parented. Source repository · NOTICE and third-party framework attributions

Sub-capabilities

ACH and Bulk Clearing BC-1340.30.10

Operation of ACH, BACS, and bulk clearing schemes.

no catalog coverage

SEPA Clearing Operations BC-1340.30.20

SEPA Credit Transfer and Direct Debit operations.

no catalog coverage

RTGS and Net Settlement BC-1340.30.30

RTGS settlement and deferred net settlement operations.

no catalog coverage

Nostro and Vostro Reconciliation BC-1340.30.40

Nostro/vostro account reconciliation and break management.

no catalog coverage

Providers that reach this capability

Ordered by rating band. Reach means a provider publishes an API surface that can perform some part of this capability — it is not a claim that any particular organisation has deployed it.

Developing 1 Usable, with meaningful gaps to close
This page carries no rating. Capabilities are not rated. A capability is a description of what a business does, not a thing a company publishes, so a Kin Score would have nothing to measure.
The edge table is a Pro feature. This page shows which providers and tags reach Clearing & Settlement Management. The underlying tag → capability edges — each with the quoted fragment of the provider's own OpenAPI that evidences it, a calibrated confidence score, and the contract-provenance gate it passed — are available through the API, along with company-level capability maps. Only edges at confidence ≥ 0.7 with evidence found verbatim in the source contract are published at all.

See plans →  ·  How the edges are graded →