Events and Triggers Use Cases

Introduction

Information you can get from Events and Triggers Report:

Number of income/spending transactions during the last day
Number of income/spending transactions during the last week
New contracts detected
New salary detected
Account balance falls below a certain value
Consent from bank connection expires within next 3 days
Consent from bank connection is expired

The following use cases are examples to make them more “plastic”.

Banks

UC-01: Bank wants to know whether the endusers salary has been paid out

Actors	Bank User
Systems	Bank’s loan application finAPI Data Intelligence finAPI Process Controller finAPI WebForm
Goals	Determine whether salary has been paid out. Check if the salary is high enough for new financial products
Preconditions	User has opened the Bank's online application
Flow	Bank’s loan application asks customer to import all accounts Open finAPI Process Controller and get process token and user Call finAPI WebForm v2 to let the user import the accounts wait until user has finished Call finAPI Data Intelligence Synchronize accounts endpoint and wait for callback Callback should create a Case and a Contract Detection Report with the given Data Sources Get the result of the Contract Detection Report Look into the result to get all detected contracts and aggregations

Insurances

UC-02: Detection of new insurance contracts

Actors	Insurance User
Systems	Insurance's loan application finAPI Data Intelligence finAPI Process Controller finAPI WebForm
Goals	Detect new insurance contracts of a customer Optimize the customer’s insurance contracts
Preconditions	User has opened the Insurance's online application
Flow	Insurance’s application asks customer to import all accounts Open finAPI Process Controller and get process token and user Call finAPI WebForm v2 to let the user import the accounts wait until user has finished Call finAPI Data Intelligence Synchronize accounts endpoint and wait for callback Callback should create a Case and a Contract Detection Report with the given Data Sources Get the result of the Contract Detection Report Look into the result to get all detected contracts and aggregations