Features
Digital Credit Scoring
Digital Footprints
Data Enrichment
Email Lookup
Phone Number Lookup
IP Lookup
Solutions
Industries
Online Lending
Neobanks
BNPL
Banking
USE CASES
Credit Decisioning
Risk Assessment
Identity Verification
Regions
Globally
India
Mexico
Nigeria
USA
France
Brazil
Spain
UK
Venezuela
Colombia
Case Studies
Company
About Us
Blog
Glossary
About Us
Blog
Pricing
English
Spanish
EN
ES
Book a demo
Book a demo
Risk Management Glossary
An extensive dictionary of risk management terms
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
0-9
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
A
B
C
D
E
F
G
I
K
M
N
P
S
T
V
W
No terms found :(
Ready to chat?
Book a demo
Book a demo
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Third-Party Fraud
Psychometrics
Non-performing Loan
Personally Identifiable Information (PII)
Credit Model
Gini Coefficient
P2P Lending
Credit Invisible
Whitebox Machine Learning
Thin File
AUC (Area Under Curve)
Social Media Profiling
P2P Fraud
Machine Learning
Identity Theft
IP Address
Flagging
Alternative Credit Scoring
KYC
Blackbox AI
Behavioral Analysis
API
Proxy Server
VPN
Geolocation Data
Burner Phones
Disposable Numbers
Data Breach
Credit Risk
Neobank
Credit Score
Fraud Prevention
Digital Footprint
Alternative Data
Emerging Markets
Data Enrichment