Customer Credit Risk Management

MODA / Functional Framework / Function / Customer Domain / Customer Loyalty and Retention / Customer Risk Management / Customer Credit Risk Management

Project:

Customer Risk Management

Customer Credit Risk Management : Public <<TMF_Function>> Function

Created:	8/12/2022 7:36:43 PM
Modified:	1/16/2025 11:44:13 AM

Project:
Author:	Giu Platania
Version:	1
Phase:	24.5.0
Status:	Team Approved
Complexity:	Easy
Difficulty:
Priority:
Multiplicity:
Advanced:
UUID:	{E8D79014-C52A-4fe7-8CDE-D6B43238D713}
Appears In:	FF by Domains - All, Domains - AF - Function, Customer Loyalty and Retention

Customer risk analysis is based on information collected from all processes and that consistent risk assessment is used across the Enterprise It includes also detection of the outstanding payment risks, for a new customer or during a new order for example, with:

Definition of the class "bad debtors”,
Analysis of the profiles of bad debtor behaviors.

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Element	Source Role	Target Role
«TMF_AF» Customer Risk Management Aggregated Function «TMF_AFAggregatesFunction»	Name:	Name:
Details: