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Financial Glossary

Fraud System Optimisation
"Savantor's fraud control specialists were able to rapidly identify key areas of rule improvement and gaps in MI which resulted in significant savings and operational efficiencies."
Fraud Manager - UK Bank

Financial Glossary

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Receipt
Recurring Transaction
Reference Number
Reference Rate
Referral
Refund
Remittance Information
Remittance Processing Service
Representment
Request for Information/Copy (RFI/RFC)
Retention Period
Retrieval Request (aka RFI)
Reversal
Risk Management


For any queries regarding glossary articles, please contact us at support@savantor.com

Whilst Savantor Limited (“Savantor”) has used reasonable efforts to obtain information from sources which it believes to be reliable it does not make any representations or give any warranties or guarantees that the information provided or any opinions expressed are accurate, reliable or complete and none should be relied upon as statements of fact. In no event, including (without limitation) negligence, and in no circumstances will Savantor be liable for any loss or damage of any kind whatsoever, including (without limitation) any direct, special indirect or consequential damages, caused by the use of or reliance upon information provided or opinions expressed.


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