Risk Analysis
Getting Started
Introduction to Risk AnalysisLearn more about Risk Analysis Reports. |
Integrate AggregationsLearn how to integrate Aggregations. |
Getting Started with ReportsLearn how to integrate Reports. |
Reports
GamblingFind out whether and how much your customer gambles, derive risk factors from this and thus avoid default risks. |
ChargebacksAnalyse if the customer had chargebacks because their account was not funded. |
Debt CollectionDetect if the customer currently has debts to repay through debt collection. |
SeizureIdentify if your client has seizure, and if so, how much the amount is. |
Overdraft InterestDetermine how often your client has to use the overdraft limit and how much interest they have to pay. |