Scoring. Scoring is only implemented in the context of the anti-money laundering and combating the financing of terrorism and the fight against fraud.
Appears in 7 contracts
Sources: Framework Agreement for Payment Services, Framework Agreement for Payment Services, Framework Agreement for Payment Services
Scoring. Scoring is only implemented in the context of fight against money laundering, the anti-money laundering and combating fight against the financing of terrorism and the fight against fraud.
Appears in 1 contract