RISK MANAGEMENT INFRASTRUCTURE FOR ONLINE EXCHANGES
Case File Statements
GS0361: RISK MANAGEMENT AND FRAUD PREVENTION IN CONNECTION WITH ON-LINE TRANSACTIONS; PROVIDING FINANCIAL AND BUSINESS INFORMATION ON AND TO PUBLIC AND PRIVATE COMPANIES WORLDWIDE INCLUDING IN-DEPTH REPORTS, CREDIT ANALYSIS AND CREDIT SCORING; PROVIDING TRADE FINANCE SERVICES, TRANSACTIONAL INSURANCE,SECURITY SERVICES, AND PUBLIC KEY INFRASTRUCTURE (PKI) SERVICES, NAMELY DIGITAL SIGNING AND REAL-TIME CERTIFICATE VALIDATION
Case File Event Statements
7/5/2002 - 22 years ago
5 - ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSEType:ABN2