Risk Analysis
by Kontomatik · Open banking and CDR · Warsaw, Poland
Scoring from bank transaction data
About Kontomatik
Open banking API with machine learning for financial data access, identity verification and risk analysis.
Kontomatik in the vendor registry: its products, features and similar vendors.
Also by Kontomatik
- Access to account information: Read-only API providing consolidated banking data from supported banks including account details, balances and transaction histories.
- Identity verification: Instantly verifies customer identity and minimizes fraud risk using banking data.
- Income and spending check: Securely verifies customer income and spending in seconds using banking data analysis.
- Risk analysis (scoring): Multi-factor risk analysis using machine learning to evaluate financial health and reduce customer insolvency risk.
- Transaction labeling: Machine learning labels financial behaviors from transaction analysis to identify valuable customers.
- PDF document analysis: Automated analysis of PDF documents replacing manual verification with seconds of automatic processing.
More in this category: Open banking and CDR software.
Weighing up Risk Analysis? Create a free procurement account to run the question as a procurement: Kontomatik and the alternatives answer your requirements side by side, on the same terms.
Built by Vederca from public sources, last updated 2026-10-18.