The Act provides for data collection and transparency so that in no corner of the financial markets can risk build unnoticed.

该法案在数据收集和透明度方面作出了规定，从而使金融市场的任何角落都不会被忽略。

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The application domains of data mining in bank industry are wide, including client relationship management, risk analysis and profit analysis of financial products.

数据挖掘技术在银行领域可应用的范围非常广泛，如客户关系管理、风险分析与控制、资金匹配、金融产品的赢利分析等等。

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Note Another approach for valuing assets is to work with the financial risk management team that may have insurance valuation and coverage data for specific assets.

评估资产价值的另一种方法是与可能具有具体资产的保险估价和覆盖范围数据的财务风险管理小组合作。

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The exposure of sensitive customer or financial data poses a major security risk for companies, especially those that focus on handling private customer data such as insurance companies, banks and credit card companies.

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This data, which is pivotal to decisions around financial investments as risk and return are analyzed, can now be disclosed in a more coherent and efficient matter now that standards are being established as with the GRI (Global Reporting Initiative) and the US launch of the SASB (Sustainability Accounting Standards Board).

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Standard data mining focuses on structured data and looks at traditional financial forms such as insurance claims and bank account applications to build a risk profile.

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