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:ServiceProvision → dpv-owl:ServiceProvision → dpv-owl:Purpose
Sub-class of	sector-finance-owl:ServiceProvision → sector-finance-owl:FinancialServiceManagement → dpv-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:AntiMoneyLaunderingManagement → sector-finance-owl:FraudManagement → dpv-owl:FraudPreventionAndDetection → dpv-owl:MisusePreventionAndDetection → dpv-owl:EnforceSecurity → dpv-owl:Purpose
Sub-class of	sector-finance-owl:AntiMoneyLaunderingManagement → sector-finance-owl:FraudManagement → sector-finance-owl:FinancialServiceManagement → dpv-owl:Purpose
Sub-class of	sector-finance-owl:RegulatoryCompliance → dpv-owl:LegalCompliance → dpv-owl:FulfilmentOfObligation → dpv-owl:Purpose
Sub-class of	sector-finance-owl:RegulatoryCompliance → sector-finance-owl:FinancialServiceManagement → dpv-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:FraudManagement → dpv-owl:FraudPreventionAndDetection → dpv-owl:MisusePreventionAndDetection → dpv-owl:EnforceSecurity → dpv-owl:Purpose
Sub-class of	sector-finance-owl:FraudManagement → sector-finance-owl:FinancialServiceManagement → dpv-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:ServiceProvision → dpv-owl:ServiceProvision → dpv-owl:Purpose
Sub-class of	sector-finance-owl:ServiceProvision → sector-finance-owl:FinancialServiceManagement → dpv-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:FinancialServiceManagement → dpv-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:CreditChecking → sector-finance-owl:FinancialServiceManagement → dpv-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:CreditChecking → sector-finance-owl:FinancialServiceManagement → dpv-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:CreditChecking → sector-finance-owl:FinancialServiceManagement → dpv-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:RegulatoryCompliance → dpv-owl:LegalCompliance → dpv-owl:FulfilmentOfObligation → dpv-owl:Purpose
Sub-class of	sector-finance-owl:RegulatoryCompliance → sector-finance-owl:FinancialServiceManagement → dpv-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:ServiceProvision → dpv-owl:ServiceProvision → dpv-owl:Purpose
Sub-class of	sector-finance-owl:ServiceProvision → sector-finance-owl:FinancialServiceManagement → dpv-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:ServiceProvision → dpv-owl:ServiceProvision → dpv-owl:Purpose
Sub-class of	sector-finance-owl:ServiceProvision → sector-finance-owl:FinancialServiceManagement → dpv-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:FinancialServiceManagement → dpv-owl:Purpose
Sub-class of	dpv-owl:FraudPreventionAndDetection → dpv-owl:MisusePreventionAndDetection → dpv-owl:EnforceSecurity → dpv-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:FraudManagement → dpv-owl:FraudPreventionAndDetection → dpv-owl:MisusePreventionAndDetection → dpv-owl:EnforceSecurity → dpv-owl:Purpose
Sub-class of	sector-finance-owl:FraudManagement → sector-finance-owl:FinancialServiceManagement → dpv-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:CreditChecking → sector-finance-owl:FinancialServiceManagement → dpv-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:InsuranceClaimsManagement → sector-finance-owl:InsuranceManagement → dpv-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:FraudPreventionAndDetection → dpv-owl:MisusePreventionAndDetection → dpv-owl:EnforceSecurity → dpv-owl:Purpose
Sub-class of	sector-finance-owl:InsuranceClaimsManagement → sector-finance-owl:InsuranceManagement → dpv-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:InsuranceClaimsManagement → sector-finance-owl:InsuranceManagement → dpv-owl:Purpose
Sub-class of	sector-finance-owl:InsuranceFraudManagement → dpv-owl:FraudPreventionAndDetection → dpv-owl:MisusePreventionAndDetection → dpv-owl:EnforceSecurity → dpv-owl:Purpose
Sub-class of	sector-finance-owl:InsuranceFraudManagement → sector-finance-owl:InsuranceManagement → dpv-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:InsuranceClaimsManagement → sector-finance-owl:InsuranceManagement → dpv-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:InsuranceManagement → dpv-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:InsuranceManagement → dpv-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:InsuranceManagement → dpv-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:FraudPreventionAndDetection → dpv-owl:MisusePreventionAndDetection → dpv-owl:EnforceSecurity → dpv-owl:Purpose
Sub-class of	sector-finance-owl:InsuranceManagement → dpv-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:InsuranceFraudManagement → dpv-owl:FraudPreventionAndDetection → dpv-owl:MisusePreventionAndDetection → dpv-owl:EnforceSecurity → dpv-owl:Purpose
Sub-class of	sector-finance-owl:InsuranceFraudManagement → sector-finance-owl:InsuranceManagement → dpv-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:InsuranceManagement → dpv-owl:Purpose
Sub-class of	dpv-owl:ServicePersonalisation → dpv-owl:Personalisation → dpv-owl:Purpose
Sub-class of	dpv-owl:ServicePersonalisation → dpv-owl:ServiceProvision → dpv-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:InsuranceManagement → dpv-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:FraudPreventionAndDetection → dpv-owl:MisusePreventionAndDetection → dpv-owl:EnforceSecurity → dpv-owl:Purpose
Sub-class of	sector-finance-owl:InsuranceManagement → dpv-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:ServiceProvision → dpv-owl:ServiceProvision → dpv-owl:Purpose
Sub-class of	sector-finance-owl:ServiceProvision → sector-finance-owl:FinancialServiceManagement → dpv-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:ServiceProvision → dpv-owl:ServiceProvision → dpv-owl:Purpose
Sub-class of	sector-finance-owl:ServiceProvision → sector-finance-owl:FinancialServiceManagement → dpv-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:CreditChecking → sector-finance-owl:FinancialServiceManagement → dpv-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:CreditChecking → sector-finance-owl:FinancialServiceManagement → dpv-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:ServiceProvision → dpv-owl:ServiceProvision → dpv-owl:Purpose
Sub-class of	sector-finance-owl:ServiceProvision → sector-finance-owl:FinancialServiceManagement → dpv-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:FinancialServiceManagement → dpv-owl:Purpose
Sub-class of	dpv-owl:ServicePersonalisation → dpv-owl:Personalisation → dpv-owl:Purpose
Sub-class of	dpv-owl:ServicePersonalisation → dpv-owl:ServiceProvision → dpv-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:FraudManagement → dpv-owl:FraudPreventionAndDetection → dpv-owl:MisusePreventionAndDetection → dpv-owl:EnforceSecurity → dpv-owl:Purpose
Sub-class of	sector-finance-owl:FraudManagement → sector-finance-owl:FinancialServiceManagement → dpv-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:ServiceProvision → dpv-owl:ServiceProvision → dpv-owl:Purpose
Sub-class of	sector-finance-owl:ServiceProvision → sector-finance-owl:FinancialServiceManagement → dpv-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:FinancialServiceManagement → dpv-owl:Purpose
Sub-class of	dpv-owl:LegalCompliance → dpv-owl:FulfilmentOfObligation → dpv-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:FinancialServiceManagement → dpv-owl:Purpose
Sub-class of	dpv-owl:ServiceOptimisation → dpv-owl:ServiceProvision → dpv-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:FinancialServiceManagement → dpv-owl:Purpose
Sub-class of	dpv-owl:ServiceProvision → dpv-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:RegulatoryCompliance → dpv-owl:LegalCompliance → dpv-owl:FulfilmentOfObligation → dpv-owl:Purpose
Sub-class of	sector-finance-owl:RegulatoryCompliance → sector-finance-owl:FinancialServiceManagement → dpv-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:FraudManagement → dpv-owl:FraudPreventionAndDetection → dpv-owl:MisusePreventionAndDetection → dpv-owl:EnforceSecurity → dpv-owl:Purpose
Sub-class of	sector-finance-owl:FraudManagement → sector-finance-owl:FinancialServiceManagement → dpv-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:RegulatoryCompliance → dpv-owl:LegalCompliance → dpv-owl:FulfilmentOfObligation → dpv-owl:Purpose
Sub-class of	sector-finance-owl:RegulatoryCompliance → sector-finance-owl:FinancialServiceManagement → dpv-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:ServiceProvision → dpv-owl:ServiceProvision → dpv-owl:Purpose
Sub-class of	sector-finance-owl:ServiceProvision → sector-finance-owl:FinancialServiceManagement → dpv-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