Data Intelligence
by finAPI · Open banking and CDR · Munich, Germany
Cashflow analysis, risk assessment and credit checks
What Data Intelligence does
- Categorization and Labeling
- Combined Account Analyses for enhanced Credit Decisions
What Data Intelligence is used for
- Assign categories to account transactions
- Support credit checks and risk assessments
- Identify potential payment risk transactions
- Detect existing contracts and their details
About finAPI
Open finance platform offering account information, payment initiation, data intelligence and KYC services under BaFin licences.
finAPI in the vendor registry: its products, features and similar vendors.
Also by finAPI
- Banking API: Real-time access to account, transaction and securities data
- Payment API: SEPA transfers, direct debits and instant payments
- GiroIdent: Identity verification via bank account
More in this category: Open banking and CDR software.
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