Data Intelligence Public Platform Documentation

Risk Analysis

Getting Started

Introduction to Risk Analysis

Learn more about Risk Analysis Reports.

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Integrate Aggregations

Learn how to integrate Aggregations.

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Getting Started with Reports

Learn how to integrate Reports.

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Postman Collections

Download Postman Collections and get a brief introduction.

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Reports

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Gambling

Find out whether and how much your customer gambles, derive risk factors from this and thus avoid default risks.

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Chargebacks

Analyse if the customer had chargebacks because their account was not funded.

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Debt Collection

Detect if the customer currently has debts to repay through debt collection.

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Seizure

Identify if your client has seizure, and if so, how much the amount is.

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Overdraft Interest

Determine how often your client has to use the overdraft limit and how much interest they have to pay.

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