Concepedia

Low-risk Customer Classification

Low-Risk Customer Classification is a risk-based assessment construct that categorizes customers according to their minimal likelihood of engaging in financial crime or default behaviors, distinguishing it from other classifications by its emphasis on verified low-risk attributes such as stable transaction patterns, strong identity verification, and absence of adverse regulatory flags.

3

Publications

110

Citations

8

Authors

4

Institutions

Publications per year

2017–2026

0

Parents

Publications

3

Predicting New Customers' Risk Type in the Credit Card Market

Yi Zhao, Zhao Ying, Inseong Song · Journal of Marketing Research · 2009 · 45 citations

, , +17

Comparing complete and partial classification for identifying customers at risk

Josée Bloemer, Tom Brijs, Koen Vanhoof et al. · International Journal of Research in Marketing · 2003 · 40 citations · Full text

, , +11

Determining Good and Bad Credit Risks Among High- and Low-Income Families

Donald E. Sexton · The Journal of Business · 1977 · 25 citations

, , +17

Money laundering control in Mexico

José Francisco Martínez-Sánchez, S Garcia, Francisco Venegas-Martı́nez · Journal of Money Laundering Control · 2020 · 10 citations

, , +16

Identifying potential millennial customers for financial institutions using SVM

Swati Anand, Kushendra Mishra · Journal of Financial Services Marketing · 2022 · 10 citations

, , +13

1–5 of 3

Authors

8

  1. JB
    Josée Bloemer

    Radboud University Nijmegen, Netherlands

    1 publications · 40 citations

    1

    h-index

  2. TB
    Tom Brijs

    Hasselt University, Belgium

    1 publications · 40 citations

    1

    h-index

  3. IS
    Inseong Song

    Hong Kong University of Science and Technology, Hong Kong SAR China

    1 publications · 45 citations

    1

    h-index

  4. GS
    Gilbert Swinnen

    Hasselt University, Belgium

    1 publications · 40 citations

    1

    h-index

  5. YZ
    Yi Zhao

    Georgia State University, United States

    1 publications · 45 citations

    1

    h-index

1–5 of 8

Institutions

4

  1. Hong Kong University of Science and Technology

    Hong Kong, Hong Kong

    1 h-index

    3 publications

    135 citations

  2. Transnational University Limburg

    Diepenbeek, Belgium

    1 h-index

    3 publications

    120 citations

  3. Georgia State University

    Atlanta, United States

    1 h-index

    2 publications

    90 citations

  4. Radboud University Nijmegen

    Nijmegen, The Netherlands

    1 h-index

    1 publications

    40 citations

  5. Babasaheb Bhimrao Ambedkar University

    Lucknow, India

    1 publications

    10 citations

  6. Instituto Politécnico Nacional

    Mexico City, Mexico

    1 publications

    10 citations

  7. Universidad Autónoma del Estado de Hidalgo

    Pachuca, Mexico

    1 publications

    10 citations

1–7 of 4

Venues

  1. The Journal of Business

    JB · 1 publications · 25 citations

    1

    h-index

  2. Journal of Marketing Research

    1 publications · 45 citations

    1

    h-index

  3. International Journal of Research in Marketing

    IJRM · 1 publications · 40 citations

    1

    h-index

  4. Journal of Financial Services Marketing

    1 publications · 10 citations

  5. Journal of Money Laundering Control

    1 publications · 10 citations

1–5