
The risk management product category consists of the Scoring product.
Based on our categorization engine, finleap connect helps you to identify and manage risks by analyzing customer financial transaction data. Our specialised modules provide insights for a number of possible risk signals. Whether overdrafts or chargebacks, debts, gambling activities or unusual consumption patterns, finleap connect helps you understand your customers in depth and mitigate certain risks. Our engine is constantly learning new types of risk signals ensuring you are making the right decisions.
The modular product structure makes it quick and easy for you to add relevant financial services to your existing application, product and service range.