Gambling Use Cases

Introduction

The Gambling Report provides an overview of the gambling spendings of a customer.

Information you can get from this report:

How often is the customer gambling
How much are the customer's stakes
What are the losses of the customer

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

Banks

UC-01: Assessment of risk factors

Actors	Bank User
Systems	Bank’s loan application finAPI Data Intelligence finAPI Process Controller finAPI WebForm
Goals	Analysis of the customer's gambling behavior Assessment based on self-determined criteria whether the customer is trustworthy or not
Preconditions	User has opened the Bank's online loan 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 the user has finished Call finAPI Data Intelligence Synchronize accounts endpoint and wait for callback Callback should create a Gambling Report with the given Data Sources Get the result of the Gambling Report Look at the result to find out what the client's gambling behaviour is.

Gambling Providers

UC-02: Analyze whether the customer is entitled to play

Actors	Bank User
Systems	Bank’s loan application finAPI Data Intelligence finAPI Process Controller finAPI WebForm
Goals	Find out how much the customer gambles and with which gambling providers Analyze whether the customer is eligible to continue playing or has already lost too much money
Preconditions	User has opened the Bank's online loan 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 the user has finished Call finAPI Data Intelligence Synchronize accounts endpoint and wait for callback Callback should create a Gambling Report with the given Data Sources Get the result of the Gambling Report Look at the result to find out what the client's gambling behaviour is.