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Introduction Risk Reports


Risk reports are special views of the customer's individual risks.

They are based on the customer's transactions and account data, which must be imported beforehand via finAPI WebForm or finAPI OpenBanking Access.

All reports have a specific business context (e.g. "Seizure" or "Gambling") and provide additional information in the form of aggregations or monthly evaluations.

Multiple reports can also be generated as needed, so that different views or perspectives on the customer's financial situation can be generated.

It is also possible to combine reports from the "Risk Analysis" category with reports from other categories, such as "Cash Flow Analysis" , for example.

Typical Process with Reports

A typical process with reports is that the customer imports and synchronizes their account data.
Then a case is created, which contains parameters such as period and accounts used.
In this case, the reports of interest can then be created and fetched.

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