ANALYTICS DRIVEN ASSESSMENT OF TRANSACTIONAL RISK DAILY LIMITS

摘要

Embodiments relate to analytics driven assessment of transactional risk daily limits (TRDLs). Customer data that includes historical transaction data and customer profile data associated with a customer is accessed by a processor. Economic data from an external data source is accessed via a network. A TRDL assessment model is applied, by a processor, to the customer data and the economic data to generate a TRDL for the customer.

主权项

1. A system for analytics driven assessment of transactional risk daily limits (TRDLs), the system comprising:
a processor communicatively coupled to a network; and a TRDL processing tool executable by the processor, the TRDL processing tool configured to implement a method, the method comprising:
accessing customer data including historical transaction data and customer profile data associated with a customer;accessing economic data from an external data source, the accessing via the network; andapplying a TRDL assessment model to the customer data and the economic data to generate a TRDL for the customer.