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design
to identify a high proportion of account holders or applicants for business who exhibit the characteristics which indicate that they would be willing to abuse the relationship with the financial institution; to do this without reference to:
- name using easy-to-collect data; to process that data quickly and easily; to provide the processing facility for the institution, without recourse to outside processing; to produce a Risk Value in a simple-to-understand format; at a price that could be afforded by financial services businesses in developing countries; to work "out of the box" and produce results immediately; no or minimal user training
takes into consideration data protection disclosure risks. Does Risk Values meet its design criteria? Click to find out |
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