Hello friends,I have to design a database for banking application,but it is my first db design so i need some expert advice.
Data base has some performance constraint i.e high output ,minimum query time,need to process 2 to 5 million transaction per day.
Further specification can be revealed if appropriate help is provided.
your advice will be of great help for me.
Thx
Are you requesting a 'paid' consultant to help you create a cohesive design, or, are you 'hoping' that a bunch of volunteers will take their time and help you do something that you are getting paid to do?
You know the problems that can occur when something is 'designed by committee'...
Feel free to put out YOUR design considerations and get feedback -but having a group of 'anonymous yahoos' (present company included) do your design for you is heading for disaster.
|||Thankyou for replying to my question.
Here we are trying to design a solution for " KYC(know your customer )/AML(anti money laundering)" .These two terms stems from
various compliance in banking sector, i.e Bank secrecy ACT ,US patriotic act(if you are from America) and various other compliance related to financial industry.
We need to create a monitoring mechanism on various financial transactions(2-5 million per day,minimum requirement) either in real time or in batch mode.
In this mechanism we will monitor transactions on various predefined rules and rules using techniques of data mining.
The data related to various transaction is intended to be collected using integration services of sql server 2005.
I am looking for some volunteer,but one thing I can assure u that i will need avice only for some key areas('ll not vex u too much) i.e preventing foolish mistakes which can lead to desaster at later stage and some high performance(high data retrival speed in large database) related issues.
I am more concerned about the performance issue related to data base, you can imagin how big a bank cuctomer's database can be and data related to their every day transaction.
Plz let me know if you are intrested or can advice me some resource related to experienced data base design.
For helping hand.
Thx once again.
Gagan
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You are very welcome to post your questions, proposals for 'debate', and things to ponder. Some here may contribute, depending upon their time and interest.
However, I think that perhaps this isn't the best forum. I would consider the [ Transact SQL ] or [ Database Engine ] since they seem to have more 'traffic' -translating into readers and possible contributors.
There are a couple of documents referenced in this thread: http://forums.microsoft.com/MSDN/showpost.aspx?postid=1436785&siteid=1
Good Luck. (This thread is now closed.)
