FINORA Core

FINORA Core is the bank’s system of record: customers, savings and current accounts, double-entry accounting, loans, the daily close and the regulatory reports. Every balance, every transaction and every journal entry lives in the core, and the bank’s other systems ask the core instead of keeping their own copy.

Implemented Deployed and operating in the demonstration environment, against a simulated bank. FINORA Core is not yet ready to run a bank with real customers.

Language

The guide to integrating the bank’s satellite systems is available in English. The other lessons of this system are written in Spanish and open with a notice at the top until their translation is published.

Open integration of the core

To connect an ERP, an app or a reconciliation system by API, without using the console. Start with the integration guide, then follow the core integrator path.

• Integrate the bank’s satellite systems with FINORA Core: teller, ERP and channels with the core as the system of record: accounts, payments, checks, loans, accounting, webhooks and licenses. In English.
• The core API gateway: credentials, scopes, institutions, sandbox, idempotency and errors. In Spanish.
• Your first call to the core API: a journal entry end to end in the sandbox. In Spanish.
• Signed core webhooks: how the core notifies your system and how to verify each notice. In Spanish.

More for integrators, in Spanish: the core accounting API, the gateway error codes, consuming the event stream, accounting configuration as code and rotating an API credential with a grace period.

The interactive OpenAPI references and the sandbox are on FINORA Developers.

Learn by role

Each role path orders what a person in that job needs to learn, in Spanish:

Role	Path
Core integrator	Integrador del core
Core administrator	Administrador del core
Bank accountant	Contador del banco
Bank operator	Operador del banco
Teller and branch supervisor	Cajero y supervisor de agencia
Credit officer	Oficial de crédito
Treasurer	Tesorero
Compliance officer	Oficial de cumplimiento
Internal auditor	Auditor interno
Senior management	Alta gerencia

Understand the core

• Vision of FINORA Core: what the core is, what it already does and what it still lacks.
• How a Venezuelan bank works inside.
• Double entry guaranteed by the database.
• Declarative accounting by product and channel.
• What happens when the bank closes the day.