Writer finds fault with estimates by insurance companies of high risk customers.
This is not the end of the journey … and we aim to differentiate between higher risk and lower risk customers".
"I'd say the better risk customers -- with better credit scores -- will be well off," he said.
The revelations raise new concerns about controls at Coutts, which was fined just under £9m four years ago for major failures in its checks on high risk customers, including those with political connections.
But one of its analysts warned there was a risk customers would shy away if they found it confusing distinguishing between the two types of Windows 8 experience.
As a result they should treat customers that are related to that entity as high risk customers".
The Federal Reserve, the nation's chief banking authority, ordered a large regional bank to hire a consulting firm to comb through "high-risk customer accounts".
The Federal Reserve ordered a large regional bank to hire a consulting firm to comb through high-risk customer accounts, reinforcing the impression that the consulting industry had become a shadow regulator for Wall Street.
The traditional risk management model can't process historical data efficiently, this paper proposed a high-risk customer management model based on rough set theory to solve this problem.
It might be for business reasons that have nothing to do with you, or it might be because the company views you as a higher-risk customer -- perhaps because you've made insurance claims.
