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Systems and methods for selective use of risk models to predict financial risk
Systems and methods for selective use of risk models to predict financial risk
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机译:选择性使用风险模型预测财务风险的系统和方法
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摘要
A risk system that performs a risk assessment of a financial transaction to obtain a first risk score, and based on first risk score performs post-score assessments by selectively utilizing various scoring models and databases. The post-score process re-assesses some of the borderline risks in order to capture beneficial transactions that may fail standard risk assessments that use a cutoff risk score to divide the transactions into either authorized or declined groups.
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