Data & Analytics Layer – Risk Management

Identify risks before making decisions

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 risk management product category consists of the Scoring product.

Scoring: Identifying the appropriate risk level for a customer is still often done by highly trained individuals based on signals within the transaction data. We automated this process to generate a set of transactions identified by certain risk factors. By aggregating this information or feeding it into sophisticated risk models, we can materially improve the quality of information used by our partners for credit or other products.

Scoring

We believe… financial transaction data is key in identifying risks, especially for granting credit.

The problem… reliable detection of underlying risky customer behaviours is challenging.

Our solution… highly specialised models that can detect and contextualize questionable risk patterns in transaction data.

Platform Structure

The modular product structure makes it quick and easy for you to add relevant financial services to your existing application, product and service range.

Key Benefits

Accurately assess customer financial position
Enhance your existing models with insights generated by our risk engine
Identify and rank a range of risk signals
Reduce portfolio risks and loan losses
Base decisions on up to date information

Interested in learning more? Contact us!

We believe in bringing financial transactions to life, with you! Contact us for more information and your non-binding quote.

Your contact person
Christian Hegeler
Head of Sales & Account Management
Phone: +49 40 22821271
E-Mail: inbound-connect@finleap.com