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An Entity of Type : prov:Entity, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

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  • Examining front-back discrepancies, tracking cancelled or corrected transactions, locating deviations from regulatory capital requirements in relation to counter-party risks, defining tolerance thresholds and ceilings for transaction variances: these are all examples of the types of activities that can unearth useful, directional information.
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