Documentation and guidelines for the Data Intelligence products.
Getting Started
Products
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Labelled Transactions
Label your transactions to find out more about your customers and/or to build your own business logic on top of the account data of your customers. |
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Aggregations
Aggregations offer a flexible way to summarize and analyze data based on labels. They are the main construct of most reports.. |
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Cashflow Analysis
Analyse the cashflow of your customers. Find out more about your customers' bank and loan expenses, mobility or living expenses, and much more. |
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Risk Analysis
Have your customers' transactions data analyzed for potential risks. E.g. Casino users, chargebacks, etc. |
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Digital Account Checks
Analyse the accounts of your customers to get deeper insides for credit checks. |
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Quick Checks
Learn more about our quick checks, which let you review different types of data quickly and easily. |
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Contract Detection
Learn more about our contract detection, which can be used to detect contracts and some contract data from the transactions. |
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KreditCheck
Learn more about our KreditCheck solutions. |