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