Contributors: (ordered alphabetically) Georg P. Krog (Signatu AS), Harshvardhan J. Pandit (ADAPT Centre, Dublin City University). NOTE: The affiliations are informative, do not represent formal endorsements, and may be outdated as this list is generated automatically from existing data.

The Finance Sector Concepts (SECTOR-FINANCE) extension provides a taxonomy extending the [[[DPV]]] and other extension concepts . The namespace for terms in sector extension is https://w3id.org/dpv/sector/finance, the suggested prefix is sector-finance, and the vocabulary and its documentation is available on GitHub.

DPV v2.1-RC feedback/review period until FEB-16 The DPVCG welcomes feedback and review on the v2.1 Release Candidate containing DPV and related specifications until FEB-16, after which, these documents will be published unless unresolved major issues have been identified. Feedback/review can be e.g., suggestions for improvements, fixing grammar/typos, additional information and references, and technical changes to files. The DPVCG shall discuss all submitted feedback and will resolve in through the weekly meetings. See the changelog for changes.

DPV Specifications: The [[DPV]] is the core specification within the DPV family, with the following extensions: Personal Data [[PD]], Locations [[LOC]], Risk Management [[RISK]], Technology [[TECH]] and [[AI]], [[JUSTIFICATIONS]], [[SECTOR]] specific extensions, and [[LEGAL]] extensions modelling specific jurisdictions and regulations. A [[PRIMER]] introduces the concepts and modelling of DPV specifications, and [[GUIDES]] describe application of DPV for specific applications and use-cases. The Search Index page provides a searchable hierarchy of all concepts. The Data Privacy Vocabularies and Controls Community Group (DPVCG) develops and manages these specifications through GitHub. For meetings, see the DPVCG calendar.

To cite and understand the structure of DPV, the article "Data Privacy Vocabulary (DPV) - Version 2.0" (2024) describes the current state of DPV and extensions from version 2.0 onwards (open access version here). The earlier article "Creating A Vocabulary for Data Privacy" (2019) describes how the DPV was developed (open access versions here, here, and here).

Contributing: The DPVCG welcomes participation to improve the DPV and associated resources, including expansion or refinement of concepts, requesting information and applications, and addressing open issues. See contributing guide for further information.

Introduction

The Data Privacy Vocabulary (DPV) and its extensions provide concepts intended for general use-cases which have a wide applicability. The SECTOR extensions provide concepts specific to a sector to support the use of DPV within that sector. At the moment, these extensions only provide Purposes which extend the DPV's Purpose taxonomy. The DPVCG plans to provide additional sector specific concepts in the future - such as Data categories, Technical and Organisational Measures, Risks and Impacts, and Technologies - and welcomes contributions and participation for these.

Purposes

The Purpose taxonomy provides concepts for representing purposes for processing data or using technologies within the context of the specific sector. Where relevant, these concepts extend the purpose concepts defined in the (main or core) DPV specification. The relation dpv:hasPurpose is useful to associate the purpose with a specific context or concept.

Vocabulary Index

Classes

Account Management

Term AccountManagement Prefix sector-finance
Label Account Management
IRI https://w3id.org/dpv/sector/finance#AccountManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:ServiceProvisiondpv:ServiceProvisiondpv:Purpose
Broader/Parent types sector-finance:ServiceProvisionsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with management of accounts in relation to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Anti Money Laundering Compliance

Term AntiMoneyLaunderingCompliance Prefix sector-finance
Label Anti Money Laundering Compliance
IRI https://w3id.org/dpv/sector/finance#AntiMoneyLaunderingCompliance
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:AntiMoneyLaunderingManagementsector-finance:FraudManagementdpv:FraudPreventionAndDetectiondpv:MisusePreventionAndDetectiondpv:EnforceSecuritydpv:Purpose
Broader/Parent types sector-finance:AntiMoneyLaunderingManagementsector-finance:FraudManagementsector-finance:FinancialServiceManagementdpv:Purpose
Broader/Parent types sector-finance:RegulatoryCompliancedpv:LegalCompliancedpv:FulfilmentOfObligationdpv:Purpose
Broader/Parent types sector-finance:RegulatoryCompliancesector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with compliance assessment, documentation, and reporting activities in relation to anti-money laundering legislations for financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Anti-Money Laundering Management

Term AntiMoneyLaunderingManagement Prefix sector-finance
Label Anti-Money Laundering Management
IRI https://w3id.org/dpv/sector/finance#AntiMoneyLaunderingManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:FraudManagementdpv:FraudPreventionAndDetectiondpv:MisusePreventionAndDetectiondpv:EnforceSecuritydpv:Purpose
Broader/Parent types sector-finance:FraudManagementsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with discovery, handling, prediction, and assessment of anti-money laundering activities in relation to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Budget Planning Assistance

Term BudgetPlanningAssistance Prefix sector-finance
Label Budget Planning Assistance
IRI https://w3id.org/dpv/sector/finance#BudgetPlanningAssistance
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:ServiceProvisiondpv:ServiceProvisiondpv:Purpose
Broader/Parent types sector-finance:ServiceProvisionsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with planning of budgets, spending, and related activities in relation to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Credit Checking

Term CreditChecking Prefix sector-finance
Label Credit Checking
IRI https://w3id.org/dpv/sector/finance#CreditChecking
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with maintaining, evaluating, and related activities in relation to calculation of credit scores and related metrics within financial services
Date Created 2022-04-20
Date Modified 2024-12-01
Contributors Harshvardhan J. Pandit
See More: section PURPOSES in SECTOR-FINANCE

Credit History Evaluation

Term CreditHistoryEvaluation Prefix sector-finance
Label Credit History Evaluation
IRI https://w3id.org/dpv/sector/finance#CreditHistoryEvaluation
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:CreditCheckingsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with evaluation and assessment of credit history in relation to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Credit Limit Determination

Term CreditLimitDetermination Prefix sector-finance
Label Credit Limit Determination
IRI https://w3id.org/dpv/sector/finance#CreditLimitDetermination
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:CreditCheckingsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with determination and calculation of credit limits in relation to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Credit Score Evaluation

Term CreditScoreEvaluation Prefix sector-finance
Label Credit Score Evaluation
IRI https://w3id.org/dpv/sector/finance#CreditScoreEvaluation
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:CreditCheckingsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with evaluation and calculation of credit scores in relation to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Customer Due Diligence

Term CustomerDueDiligence Prefix sector-finance
Label Customer Due Diligence
IRI https://w3id.org/dpv/sector/finance#CustomerDueDiligence
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:RegulatoryCompliancedpv:LegalCompliancedpv:FulfilmentOfObligationdpv:Purpose
Broader/Parent types sector-finance:RegulatoryCompliancesector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with compliance assessment, documentation, and reporting activities in relation to customer due diligence legislations for financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Debt Management

Term DebtManagement Prefix sector-finance
Label Debt Management
IRI https://w3id.org/dpv/sector/finance#DebtManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:ServiceProvisiondpv:ServiceProvisiondpv:Purpose
Broader/Parent types sector-finance:ServiceProvisionsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with management of debt in relation to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Expense Management

Term ExpenseManagement Prefix sector-finance
Label Expense Management
IRI https://w3id.org/dpv/sector/finance#ExpenseManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:ServiceProvisiondpv:ServiceProvisiondpv:Purpose
Broader/Parent types sector-finance:ServiceProvisionsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with management of expenses and related activities in relation to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Financial Service Management

Term FinancialServiceManagement Prefix sector-finance
Label Financial Service Management
IRI https://w3id.org/dpv/sector/finance#FinancialServiceManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types dpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with management of financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Fraud Management

Term FraudManagement Prefix sector-finance
Label Fraud Management
IRI https://w3id.org/dpv/sector/finance#FraudManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:FinancialServiceManagementdpv:Purpose
Broader/Parent types dpv:FraudPreventionAndDetectiondpv:MisusePreventionAndDetectiondpv:EnforceSecuritydpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with management of fraud, including fraud prevention and detection, in relation to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Identity Fraud Management

Term IdentityFraudManagement Prefix sector-finance
Label Identity Fraud Management
IRI https://w3id.org/dpv/sector/finance#IdentityFraudManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:FraudManagementdpv:FraudPreventionAndDetectiondpv:MisusePreventionAndDetectiondpv:EnforceSecuritydpv:Purpose
Broader/Parent types sector-finance:FraudManagementsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with discovery, handling, prediction, and assessment of identity frauds in relation to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Instability Risk Assessment

Term InstabilityRiskAssessment Prefix sector-finance
Label Instability Risk Assessment
IRI https://w3id.org/dpv/sector/finance#InstabilityRiskAssessment
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:CreditCheckingsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with financial instability risk assessments in relation to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Insurance Claim Dispute Resolution

Term InsuranceClaimDisputeResolution Prefix sector-finance
Label Insurance Claim Dispute Resolution
IRI https://w3id.org/dpv/sector/finance#InsuranceClaimDisputeResolution
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:InsuranceClaimsManagementsector-finance:InsuranceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with dispute resolution regarding insurnace claims
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Insurance Claim Eligibility Assessment

Term InsuranceClaimEligibilityAssessment Prefix sector-finance
Label Insurance Claim Eligibility Assessment
IRI https://w3id.org/dpv/sector/finance#InsuranceClaimEligibilityAssessment
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types dpv:FraudPreventionAndDetectiondpv:MisusePreventionAndDetectiondpv:EnforceSecuritydpv:Purpose
Broader/Parent types sector-finance:InsuranceClaimsManagementsector-finance:InsuranceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with assessing the eligibility of insurance claims
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Insurance Claim Fraud Management

Term InsuranceClaimFraudManagement Prefix sector-finance
Label Insurance Claim Fraud Management
IRI https://w3id.org/dpv/sector/finance#InsuranceClaimFraudManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:InsuranceClaimsManagementsector-finance:InsuranceManagementdpv:Purpose
Broader/Parent types sector-finance:InsuranceFraudManagementdpv:FraudPreventionAndDetectiondpv:MisusePreventionAndDetectiondpv:EnforceSecuritydpv:Purpose
Broader/Parent types sector-finance:InsuranceFraudManagementsector-finance:InsuranceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with fraud prevention and detection related to insurnace claims
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Insurance Claim Payout Assessment

Term InsuranceClaimPayoutAssessment Prefix sector-finance
Label Insurance Claim Payout Assessment
IRI https://w3id.org/dpv/sector/finance#InsuranceClaimPayoutAssessment
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:InsuranceClaimsManagementsector-finance:InsuranceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with assessing the amount, validity, and method for payout of insurance claims
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Insurance Claims Management

Term InsuranceClaimsManagement Prefix sector-finance
Label Insurance Claims Management
IRI https://w3id.org/dpv/sector/finance#InsuranceClaimsManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:InsuranceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with management of insurance claims
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Insurance Coverage Assessment

Term InsuranceCoverageAssessment Prefix sector-finance
Label Insurance Coverage Assessment
IRI https://w3id.org/dpv/sector/finance#InsuranceCoverageAssessment
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:InsuranceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with assessing the validity of existing insurance coverage for specific situations and contexts
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Insurance Eligibility Assessment

Term InsuranceEligibilityAssessment Prefix sector-finance
Label Insurance Eligibility Assessment
IRI https://w3id.org/dpv/sector/finance#InsuranceEligibilityAssessment
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:InsuranceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with assessment of elibility for receiving or continuing to receive insurance
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Insurance Fraud Management

Term InsuranceFraudManagement Prefix sector-finance
Label Insurance Fraud Management
IRI https://w3id.org/dpv/sector/finance#InsuranceFraudManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types dpv:FraudPreventionAndDetectiondpv:MisusePreventionAndDetectiondpv:EnforceSecuritydpv:Purpose
Broader/Parent types sector-finance:InsuranceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with fraud prevention and detection related to insurance
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Insurance Identity Fraud Management

Term InsuranceIdentityFraudManagement Prefix sector-finance
Label Insurance Identity Fraud Management
IRI https://w3id.org/dpv/sector/finance#InsuranceIdentityFraudManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:InsuranceFraudManagementdpv:FraudPreventionAndDetectiondpv:MisusePreventionAndDetectiondpv:EnforceSecuritydpv:Purpose
Broader/Parent types sector-finance:InsuranceFraudManagementsector-finance:InsuranceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with identity fraud prevention and detection related to insurance
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Insurance Management

Term InsuranceManagement Prefix sector-finance
Label Insurance Management
IRI https://w3id.org/dpv/sector/finance#InsuranceManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types dpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with management of insurance
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Insurance Personalised Pricing Management

Term InsurancePersonalisedPricingManagement Prefix sector-finance
Label Insurance Personalised Pricing Management
IRI https://w3id.org/dpv/sector/finance#InsurancePersonalisedPricingManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:InsuranceManagementdpv:Purpose
Broader/Parent types dpv:ServicePersonalisationdpv:Personalisationdpv:Purpose
Broader/Parent types dpv:ServicePersonalisationdpv:ServiceProvisiondpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with the use of personalisation in determination, optimisation, and other processes related to pricing of insurance premiums
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Insurance Pricing Management

Term InsurancePricingManagement Prefix sector-finance
Label Insurance Pricing Management
IRI https://w3id.org/dpv/sector/finance#InsurancePricingManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:InsuranceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with determination, optimisation, and other processes related to pricing of insurance premiums
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Insurance Risk Assessment

Term InsuranceRiskAssessment Prefix sector-finance
Label Insurance Risk Assessment
IRI https://w3id.org/dpv/sector/finance#InsuranceRiskAssessment
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types dpv:FraudPreventionAndDetectiondpv:MisusePreventionAndDetectiondpv:EnforceSecuritydpv:Purpose
Broader/Parent types sector-finance:InsuranceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with conducting risk assessments in the context of insurance services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Investment Management

Term InvestmentManagement Prefix sector-finance
Label Investment Management
IRI https://w3id.org/dpv/sector/finance#InvestmentManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:ServiceProvisiondpv:ServiceProvisiondpv:Purpose
Broader/Parent types sector-finance:ServiceProvisionsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with management of investments, portfolios, and related activities as part of financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Loan Service Provision

Term LoanServiceProvision Prefix sector-finance
Label Loan Service Provision
IRI https://w3id.org/dpv/sector/finance#LoanServiceProvision
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:ServiceProvisiondpv:ServiceProvisiondpv:Purpose
Broader/Parent types sector-finance:ServiceProvisionsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with provision of loans and related activities in relation to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Maintain Credit Checking Database

Term MaintainCreditCheckingDatabase Prefix sector-finance
Label Maintain Credit Checking Database
IRI https://w3id.org/dpv/sector/finance#MaintainCreditCheckingDatabase
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:CreditCheckingsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with maintaining a Credit Checking Database
Date Created 2022-06-15
Date Modified 2024-12-01
Contributors Georg P. Krog, Harshvardhan J. Pandit
See More: section PURPOSES in SECTOR-FINANCE

Maintain Credit Rating Database

Term MaintainCreditRatingDatabase Prefix sector-finance
Label Maintain Credit Rating Database
IRI https://w3id.org/dpv/sector/finance#MaintainCreditRatingDatabase
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:CreditCheckingsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with maintaining a Credit Rating Database
Date Created 2022-06-15
Date Modified 2024-12-01
Contributors Georg P. Krog, Harshvardhan J. Pandit
See More: section PURPOSES in SECTOR-FINANCE

Payment Processing

Term PaymentProcessing Prefix sector-finance
Label Payment Processing
IRI https://w3id.org/dpv/sector/finance#PaymentProcessing
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:ServiceProvisiondpv:ServiceProvisiondpv:Purpose
Broader/Parent types sector-finance:ServiceProvisionsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with payment processing and related payment activities in relation to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Personalised Service Provision

Term PersonalisedServiceProvision Prefix sector-finance
Label Personalised Service Provision
IRI https://w3id.org/dpv/sector/finance#PersonalisedServiceProvision
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:FinancialServiceManagementdpv:Purpose
Broader/Parent types dpv:ServicePersonalisationdpv:Personalisationdpv:Purpose
Broader/Parent types dpv:ServicePersonalisationdpv:ServiceProvisiondpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with providing personalised financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Phishing Attack Management

Term PhishingAttackManagement Prefix sector-finance
Label Phishing Attack Management
IRI https://w3id.org/dpv/sector/finance#PhishingAttackManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:FraudManagementdpv:FraudPreventionAndDetectiondpv:MisusePreventionAndDetectiondpv:EnforceSecuritydpv:Purpose
Broader/Parent types sector-finance:FraudManagementsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with discovery, handling, prediction, and assessment of phishing attacks in relation to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Product Recommendation

Term ProductRecommendation Prefix sector-finance
Label Product Recommendation
IRI https://w3id.org/dpv/sector/finance#ProductRecommendation
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:ServiceProvisiondpv:ServiceProvisiondpv:Purpose
Broader/Parent types sector-finance:ServiceProvisionsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with providing product recommendations as part of financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Regulatory Compliance

Term RegulatoryCompliance Prefix sector-finance
Label Regulatory Compliance
IRI https://w3id.org/dpv/sector/finance#RegulatoryCompliance
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:FinancialServiceManagementdpv:Purpose
Broader/Parent types dpv:LegalCompliancedpv:FulfilmentOfObligationdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with regulatory compliance assessment, documentation, and reporting activities in relation to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Service Improvement

Term ServiceImprovement Prefix sector-finance
Label Service Improvement
IRI https://w3id.org/dpv/sector/finance#ServiceImprovement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:FinancialServiceManagementdpv:Purpose
Broader/Parent types dpv:ServiceOptimisationdpv:ServiceProvisiondpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with identifying, planning, and carrying out improvements to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Service Provision

Term ServiceProvision Prefix sector-finance
Label Service Provision
IRI https://w3id.org/dpv/sector/finance#ServiceProvision
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:FinancialServiceManagementdpv:Purpose
Broader/Parent types dpv:ServiceProvisiondpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with provision of financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Tax Reporting Compliance

Term TaxReportingCompliance Prefix sector-finance
Label Tax Reporting Compliance
IRI https://w3id.org/dpv/sector/finance#TaxReportingCompliance
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:RegulatoryCompliancedpv:LegalCompliancedpv:FulfilmentOfObligationdpv:Purpose
Broader/Parent types sector-finance:RegulatoryCompliancesector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with compliance assessment, documentation, and reporting activities in relation to taxation legislations for financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Transaction Fraud Management

Term TransactionFraudManagement Prefix sector-finance
Label Transaction Fraud Management
IRI https://w3id.org/dpv/sector/finance#TransactionFraudManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:FraudManagementdpv:FraudPreventionAndDetectiondpv:MisusePreventionAndDetectiondpv:EnforceSecuritydpv:Purpose
Broader/Parent types sector-finance:FraudManagementsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with discovery, handling, prediction, and assessment of transaction frauds in relation to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Transaction Reporting Compliance

Term TransactionReportingCompliance Prefix sector-finance
Label Transaction Reporting Compliance
IRI https://w3id.org/dpv/sector/finance#TransactionReportingCompliance
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:RegulatoryCompliancedpv:LegalCompliancedpv:FulfilmentOfObligationdpv:Purpose
Broader/Parent types sector-finance:RegulatoryCompliancesector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with compliance assessment, documentation, and reporting activities in relation to transaction reporting legislations for financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Wealth Management

Term WealthManagement Prefix sector-finance
Label Wealth Management
IRI https://w3id.org/dpv/sector/finance#WealthManagement
Type rdfs:Class, skos:Concept, dpv:Purpose
Broader/Parent types sector-finance:ServiceProvisiondpv:ServiceProvisiondpv:Purpose
Broader/Parent types sector-finance:ServiceProvisionsector-finance:FinancialServiceManagementdpv:Purpose
Object of relation dpv:hasPurpose
Definition Purposes associated with wealth management in relation to financial services
Date Created 2024-12-01
See More: section PURPOSES in SECTOR-FINANCE

Properties

DPV uses the following terms from [[RDF]] and [[RDFS]] with their defined meanings:

The following external concepts are re-used within DPV:

External

Funding Acknowledgements

Funding Sponsors

The DPVCG was established as part of the SPECIAL H2020 Project, which received funding from the European Union’s Horizon 2020 research and innovation programme under grant agreement No. 731601 from 2017 to 2019.

Harshvardhan J. Pandit was funded to work on DPV from 2020 to 2022 by the Irish Research Council's Government of Ireland Postdoctoral Fellowship Grant#GOIPD/2020/790.

The ADAPT SFI Centre for Digital Media Technology is funded by Science Foundation Ireland through the SFI Research Centres Programme and is co-funded under the European Regional Development Fund (ERDF) through Grant#13/RC/2106 (2018 to 2020) and Grant#13/RC/2106_P2 (2021 onwards).

Changelog for v2.1

The changelog provides more information on concepts that have been added/removed in this version.