An extensive dictionary of risk management terms
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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