Finance Sector Concepts

This document describes (only) the OWL serialisation of Finance Sector Concepts. For information on the concepts, their usage, and further documentation, please consult the canonical page for the vocabulary at: https://w3id.org/dpv/sector/finance

Vocabulary Index

Classes

Account Management

Term AccountManagement Prefix sector-finance-owl
Label Account Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#AccountManagement
https://w3id.org/dpv/sector/finance#AccountManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisiondpv-owl:ServiceProvisiondpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisionsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with management of accounts in relation to financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Anti Money Laundering Compliance

Term AntiMoneyLaunderingCompliance Prefix sector-finance-owl
Label Anti Money Laundering Compliance
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#AntiMoneyLaunderingCompliance
https://w3id.org/dpv/sector/finance#AntiMoneyLaunderingCompliance
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:AntiMoneyLaunderingManagementsector-finance-owl:FraudManagementdpv-owl:FraudPreventionAndDetectiondpv-owl:MisusePreventionAndDetectiondpv-owl:EnforceSecuritydpv-owl:Purpose
Sub-class of sector-finance-owl:AntiMoneyLaunderingManagementsector-finance-owl:FraudManagementsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
Sub-class of sector-finance-owl:RegulatoryCompliancedpv-owl:LegalCompliancedpv-owl:FulfilmentOfObligationdpv-owl:Purpose
Sub-class of sector-finance-owl:RegulatoryCompliancesector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl: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
Documented in Sector-finance Purposes

Anti-Money Laundering Management

Term AntiMoneyLaunderingManagement Prefix sector-finance-owl
Label Anti-Money Laundering Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#AntiMoneyLaunderingManagement
https://w3id.org/dpv/sector/finance#AntiMoneyLaunderingManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:FraudManagementdpv-owl:FraudPreventionAndDetectiondpv-owl:MisusePreventionAndDetectiondpv-owl:EnforceSecuritydpv-owl:Purpose
Sub-class of sector-finance-owl:FraudManagementsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl: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
Documented in Sector-finance Purposes

Budget Planning Assistance

Term BudgetPlanningAssistance Prefix sector-finance-owl
Label Budget Planning Assistance
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#BudgetPlanningAssistance
https://w3id.org/dpv/sector/finance#BudgetPlanningAssistance
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisiondpv-owl:ServiceProvisiondpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisionsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with planning of budgets, spending, and related activities in relation to financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Credit Checking

Term CreditChecking Prefix sector-finance-owl
Label Credit Checking
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#CreditChecking
https://w3id.org/dpv/sector/finance#CreditChecking
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl: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 n7718fcd43d434b198859b3281f1b136eb1
Documented in Sector-finance Purposes

Credit History Evaluation

Term CreditHistoryEvaluation Prefix sector-finance-owl
Label Credit History Evaluation
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#CreditHistoryEvaluation
https://w3id.org/dpv/sector/finance#CreditHistoryEvaluation
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:CreditCheckingsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with evaluation and assessment of credit history in relation to financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Credit Limit Determination

Term CreditLimitDetermination Prefix sector-finance-owl
Label Credit Limit Determination
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#CreditLimitDetermination
https://w3id.org/dpv/sector/finance#CreditLimitDetermination
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:CreditCheckingsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with determination and calculation of credit limits in relation to financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Credit Score Evaluation

Term CreditScoreEvaluation Prefix sector-finance-owl
Label Credit Score Evaluation
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#CreditScoreEvaluation
https://w3id.org/dpv/sector/finance#CreditScoreEvaluation
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:CreditCheckingsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with evaluation and calculation of credit scores in relation to financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Customer Due Diligence

Term CustomerDueDiligence Prefix sector-finance-owl
Label Customer Due Diligence
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#CustomerDueDiligence
https://w3id.org/dpv/sector/finance#CustomerDueDiligence
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:RegulatoryCompliancedpv-owl:LegalCompliancedpv-owl:FulfilmentOfObligationdpv-owl:Purpose
Sub-class of sector-finance-owl:RegulatoryCompliancesector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl: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
Documented in Sector-finance Purposes

Debt Management

Term DebtManagement Prefix sector-finance-owl
Label Debt Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#DebtManagement
https://w3id.org/dpv/sector/finance#DebtManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisiondpv-owl:ServiceProvisiondpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisionsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with management of debt in relation to financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Expense Management

Term ExpenseManagement Prefix sector-finance-owl
Label Expense Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#ExpenseManagement
https://w3id.org/dpv/sector/finance#ExpenseManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisiondpv-owl:ServiceProvisiondpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisionsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with management of expenses and related activities in relation to financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Financial Service Management

Term FinancialServiceManagement Prefix sector-finance-owl
Label Financial Service Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#FinancialServiceManagement
https://w3id.org/dpv/sector/finance#FinancialServiceManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of dpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with management of financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Fraud Management

Term FraudManagement Prefix sector-finance-owl
Label Fraud Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#FraudManagement
https://w3id.org/dpv/sector/finance#FraudManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
Sub-class of dpv-owl:FraudPreventionAndDetectiondpv-owl:MisusePreventionAndDetectiondpv-owl:EnforceSecuritydpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with management of fraud, including fraud prevention and detection, in relation to financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Identity Fraud Management

Term IdentityFraudManagement Prefix sector-finance-owl
Label Identity Fraud Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#IdentityFraudManagement
https://w3id.org/dpv/sector/finance#IdentityFraudManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:FraudManagementdpv-owl:FraudPreventionAndDetectiondpv-owl:MisusePreventionAndDetectiondpv-owl:EnforceSecuritydpv-owl:Purpose
Sub-class of sector-finance-owl:FraudManagementsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with discovery, handling, prediction, and assessment of identity frauds in relation to financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Instability Risk Assessment

Term InstabilityRiskAssessment Prefix sector-finance-owl
Label Instability Risk Assessment
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#InstabilityRiskAssessment
https://w3id.org/dpv/sector/finance#InstabilityRiskAssessment
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:CreditCheckingsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with financial instability risk assessments in relation to financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Insurance Claim Dispute Resolution

Term InsuranceClaimDisputeResolution Prefix sector-finance-owl
Label Insurance Claim Dispute Resolution
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#InsuranceClaimDisputeResolution
https://w3id.org/dpv/sector/finance#InsuranceClaimDisputeResolution
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:InsuranceClaimsManagementsector-finance-owl:InsuranceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with dispute resolution regarding insurnace claims
Date Created 2024-12-01
Documented in Sector-finance Purposes

Insurance Claim Eligibility Assessment

Term InsuranceClaimEligibilityAssessment Prefix sector-finance-owl
Label Insurance Claim Eligibility Assessment
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#InsuranceClaimEligibilityAssessment
https://w3id.org/dpv/sector/finance#InsuranceClaimEligibilityAssessment
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of dpv-owl:FraudPreventionAndDetectiondpv-owl:MisusePreventionAndDetectiondpv-owl:EnforceSecuritydpv-owl:Purpose
Sub-class of sector-finance-owl:InsuranceClaimsManagementsector-finance-owl:InsuranceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with assessing the eligibility of insurance claims
Date Created 2024-12-01
Documented in Sector-finance Purposes

Insurance Claim Fraud Management

Term InsuranceClaimFraudManagement Prefix sector-finance-owl
Label Insurance Claim Fraud Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#InsuranceClaimFraudManagement
https://w3id.org/dpv/sector/finance#InsuranceClaimFraudManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:InsuranceClaimsManagementsector-finance-owl:InsuranceManagementdpv-owl:Purpose
Sub-class of sector-finance-owl:InsuranceFraudManagementdpv-owl:FraudPreventionAndDetectiondpv-owl:MisusePreventionAndDetectiondpv-owl:EnforceSecuritydpv-owl:Purpose
Sub-class of sector-finance-owl:InsuranceFraudManagementsector-finance-owl:InsuranceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with fraud prevention and detection related to insurnace claims
Date Created 2024-12-01
Documented in Sector-finance Purposes

Insurance Claim Payout Assessment

Term InsuranceClaimPayoutAssessment Prefix sector-finance-owl
Label Insurance Claim Payout Assessment
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#InsuranceClaimPayoutAssessment
https://w3id.org/dpv/sector/finance#InsuranceClaimPayoutAssessment
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:InsuranceClaimsManagementsector-finance-owl:InsuranceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with assessing the amount, validity, and method for payout of insurance claims
Date Created 2024-12-01
Documented in Sector-finance Purposes

Insurance Claims Management

Term InsuranceClaimsManagement Prefix sector-finance-owl
Label Insurance Claims Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#InsuranceClaimsManagement
https://w3id.org/dpv/sector/finance#InsuranceClaimsManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:InsuranceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with management of insurance claims
Date Created 2024-12-01
Documented in Sector-finance Purposes

Insurance Coverage Assessment

Term InsuranceCoverageAssessment Prefix sector-finance-owl
Label Insurance Coverage Assessment
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#InsuranceCoverageAssessment
https://w3id.org/dpv/sector/finance#InsuranceCoverageAssessment
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:InsuranceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with assessing the validity of existing insurance coverage for specific situations and contexts
Date Created 2024-12-01
Documented in Sector-finance Purposes

Insurance Eligibility Assessment

Term InsuranceEligibilityAssessment Prefix sector-finance-owl
Label Insurance Eligibility Assessment
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#InsuranceEligibilityAssessment
https://w3id.org/dpv/sector/finance#InsuranceEligibilityAssessment
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:InsuranceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with assessment of elibility for receiving or continuing to receive insurance
Date Created 2024-12-01
Documented in Sector-finance Purposes

Insurance Fraud Management

Term InsuranceFraudManagement Prefix sector-finance-owl
Label Insurance Fraud Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#InsuranceFraudManagement
https://w3id.org/dpv/sector/finance#InsuranceFraudManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of dpv-owl:FraudPreventionAndDetectiondpv-owl:MisusePreventionAndDetectiondpv-owl:EnforceSecuritydpv-owl:Purpose
Sub-class of sector-finance-owl:InsuranceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with fraud prevention and detection related to insurance
Date Created 2024-12-01
Documented in Sector-finance Purposes

Insurance Identity Fraud Management

Term InsuranceIdentityFraudManagement Prefix sector-finance-owl
Label Insurance Identity Fraud Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#InsuranceIdentityFraudManagement
https://w3id.org/dpv/sector/finance#InsuranceIdentityFraudManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:InsuranceFraudManagementdpv-owl:FraudPreventionAndDetectiondpv-owl:MisusePreventionAndDetectiondpv-owl:EnforceSecuritydpv-owl:Purpose
Sub-class of sector-finance-owl:InsuranceFraudManagementsector-finance-owl:InsuranceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with identity fraud prevention and detection related to insurance
Date Created 2024-12-01
Documented in Sector-finance Purposes

Insurance Management

Term InsuranceManagement Prefix sector-finance-owl
Label Insurance Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#InsuranceManagement
https://w3id.org/dpv/sector/finance#InsuranceManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of dpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with management of insurance
Date Created 2024-12-01
Documented in Sector-finance Purposes

Insurance Personalised Pricing Management

Term InsurancePersonalisedPricingManagement Prefix sector-finance-owl
Label Insurance Personalised Pricing Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#InsurancePersonalisedPricingManagement
https://w3id.org/dpv/sector/finance#InsurancePersonalisedPricingManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:InsuranceManagementdpv-owl:Purpose
Sub-class of dpv-owl:ServicePersonalisationdpv-owl:Personalisationdpv-owl:Purpose
Sub-class of dpv-owl:ServicePersonalisationdpv-owl:ServiceProvisiondpv-owl:Purpose
in Range of dpv-owl: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
Documented in Sector-finance Purposes

Insurance Pricing Management

Term InsurancePricingManagement Prefix sector-finance-owl
Label Insurance Pricing Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#InsurancePricingManagement
https://w3id.org/dpv/sector/finance#InsurancePricingManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:InsuranceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with determination, optimisation, and other processes related to pricing of insurance premiums
Date Created 2024-12-01
Documented in Sector-finance Purposes

Insurance Risk Assessment

Term InsuranceRiskAssessment Prefix sector-finance-owl
Label Insurance Risk Assessment
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#InsuranceRiskAssessment
https://w3id.org/dpv/sector/finance#InsuranceRiskAssessment
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of dpv-owl:FraudPreventionAndDetectiondpv-owl:MisusePreventionAndDetectiondpv-owl:EnforceSecuritydpv-owl:Purpose
Sub-class of sector-finance-owl:InsuranceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with conducting risk assessments in the context of insurance services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Investment Management

Term InvestmentManagement Prefix sector-finance-owl
Label Investment Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#InvestmentManagement
https://w3id.org/dpv/sector/finance#InvestmentManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisiondpv-owl:ServiceProvisiondpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisionsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with management of investments, portfolios, and related activities as part of financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Loan Service Provision

Term LoanServiceProvision Prefix sector-finance-owl
Label Loan Service Provision
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#LoanServiceProvision
https://w3id.org/dpv/sector/finance#LoanServiceProvision
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisiondpv-owl:ServiceProvisiondpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisionsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with provision of loans and related activities in relation to financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Maintain Credit Checking Database

Term MaintainCreditCheckingDatabase Prefix sector-finance-owl
Label Maintain Credit Checking Database
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#MaintainCreditCheckingDatabase
https://w3id.org/dpv/sector/finance#MaintainCreditCheckingDatabase
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:CreditCheckingsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with maintaining a Credit Checking Database
Date Created 2022-06-15
Date Modified 2024-12-01
Contributors [rdflib.term.BNode('n7718fcd43d434b198859b3281f1b136eb1'), rdflib.term.BNode('n7718fcd43d434b198859b3281f1b136eb2')]
Documented in Sector-finance Purposes

Maintain Credit Rating Database

Term MaintainCreditRatingDatabase Prefix sector-finance-owl
Label Maintain Credit Rating Database
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#MaintainCreditRatingDatabase
https://w3id.org/dpv/sector/finance#MaintainCreditRatingDatabase
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:CreditCheckingsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with maintaining a Credit Rating Database
Date Created 2022-06-15
Date Modified 2024-12-01
Contributors [rdflib.term.BNode('n7718fcd43d434b198859b3281f1b136eb2'), rdflib.term.BNode('n7718fcd43d434b198859b3281f1b136eb1')]
Documented in Sector-finance Purposes

Payment Processing

Term PaymentProcessing Prefix sector-finance-owl
Label Payment Processing
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#PaymentProcessing
https://w3id.org/dpv/sector/finance#PaymentProcessing
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisiondpv-owl:ServiceProvisiondpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisionsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with payment processing and related payment activities in relation to financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Personalised Service Provision

Term PersonalisedServiceProvision Prefix sector-finance-owl
Label Personalised Service Provision
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#PersonalisedServiceProvision
https://w3id.org/dpv/sector/finance#PersonalisedServiceProvision
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
Sub-class of dpv-owl:ServicePersonalisationdpv-owl:Personalisationdpv-owl:Purpose
Sub-class of dpv-owl:ServicePersonalisationdpv-owl:ServiceProvisiondpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with providing personalised financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Phishing Attack Management

Term PhishingAttackManagement Prefix sector-finance-owl
Label Phishing Attack Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#PhishingAttackManagement
https://w3id.org/dpv/sector/finance#PhishingAttackManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:FraudManagementdpv-owl:FraudPreventionAndDetectiondpv-owl:MisusePreventionAndDetectiondpv-owl:EnforceSecuritydpv-owl:Purpose
Sub-class of sector-finance-owl:FraudManagementsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with discovery, handling, prediction, and assessment of phishing attacks in relation to financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Product Recommendation

Term ProductRecommendation Prefix sector-finance-owl
Label Product Recommendation
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#ProductRecommendation
https://w3id.org/dpv/sector/finance#ProductRecommendation
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisiondpv-owl:ServiceProvisiondpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisionsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with providing product recommendations as part of financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Regulatory Compliance

Term RegulatoryCompliance Prefix sector-finance-owl
Label Regulatory Compliance
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#RegulatoryCompliance
https://w3id.org/dpv/sector/finance#RegulatoryCompliance
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
Sub-class of dpv-owl:LegalCompliancedpv-owl:FulfilmentOfObligationdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with regulatory compliance assessment, documentation, and reporting activities in relation to financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Service Improvement

Term ServiceImprovement Prefix sector-finance-owl
Label Service Improvement
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#ServiceImprovement
https://w3id.org/dpv/sector/finance#ServiceImprovement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
Sub-class of dpv-owl:ServiceOptimisationdpv-owl:ServiceProvisiondpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with identifying, planning, and carrying out improvements to financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Service Provision

Term ServiceProvision Prefix sector-finance-owl
Label Service Provision
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#ServiceProvision
https://w3id.org/dpv/sector/finance#ServiceProvision
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
Sub-class of dpv-owl:ServiceProvisiondpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with provision of financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Tax Reporting Compliance

Term TaxReportingCompliance Prefix sector-finance-owl
Label Tax Reporting Compliance
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#TaxReportingCompliance
https://w3id.org/dpv/sector/finance#TaxReportingCompliance
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:RegulatoryCompliancedpv-owl:LegalCompliancedpv-owl:FulfilmentOfObligationdpv-owl:Purpose
Sub-class of sector-finance-owl:RegulatoryCompliancesector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with compliance assessment, documentation, and reporting activities in relation to taxation legislations for financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Transaction Fraud Management

Term TransactionFraudManagement Prefix sector-finance-owl
Label Transaction Fraud Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#TransactionFraudManagement
https://w3id.org/dpv/sector/finance#TransactionFraudManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:FraudManagementdpv-owl:FraudPreventionAndDetectiondpv-owl:MisusePreventionAndDetectiondpv-owl:EnforceSecuritydpv-owl:Purpose
Sub-class of sector-finance-owl:FraudManagementsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with discovery, handling, prediction, and assessment of transaction frauds in relation to financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Transaction Reporting Compliance

Term TransactionReportingCompliance Prefix sector-finance-owl
Label Transaction Reporting Compliance
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#TransactionReportingCompliance
https://w3id.org/dpv/sector/finance#TransactionReportingCompliance
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:RegulatoryCompliancedpv-owl:LegalCompliancedpv-owl:FulfilmentOfObligationdpv-owl:Purpose
Sub-class of sector-finance-owl:RegulatoryCompliancesector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl: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
Documented in Sector-finance Purposes

Wealth Management

Term WealthManagement Prefix sector-finance-owl
Label Wealth Management
IRI (owl)
IRI (canonical)
https://w3id.org/dpv/sector/finance/owl/#WealthManagement
https://w3id.org/dpv/sector/finance#WealthManagement
Type rdfs:Class , owl:Class , dpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisiondpv-owl:ServiceProvisiondpv-owl:Purpose
Sub-class of sector-finance-owl:ServiceProvisionsector-finance-owl:FinancialServiceManagementdpv-owl:Purpose
in Range of dpv-owl:hasPurpose
Definition Purposes associated with wealth management in relation to financial services
Date Created 2024-12-01
Documented in Sector-finance Purposes

Properties

The following external concepts are re-used within DPV:

External