| 主权项 |
1. A method for analytics driven assessment of transactional risk daily limits (TRDLs), the method comprising:
accessing, by a computer, historical transaction data and customer profile data associated with a customer; accessing, by the computer over a network, economic data from an external data source; and applying, by the computer, a TRDL assessment model to the customer data and the economic data to generate a TRDL for the customer, the TRDL assessment model factoring into account a seasonality pattern of the customer data, and upon determining a seasonality pattern exits, setting a variable TRDL an amount of which corresponds to the seasonality pattern, and upon determining no seasonality pattern exists, setting a constant TRDL. |
