Risk Management Glossary

An extensive dictionary of risk management terms

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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

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