Risk Insights
No reviews yetRisk Insights assess creditworthiness with real-time, verified data, providing insights into spending behaviors.
Data Discovery ToolsKPI MonitoringAPI Connectors
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Features
Assess creditworthiness using real-time bank transaction data
Track income spent on gambling over a specified period
Analyze loan amounts, repayments, and repayment to loan ratio
Monitor overdraft occurrences and transactions with negative balance
Review payments made to collection agencies
Integrate with a PSD2-compliant open banking API
Configure and analyze performance through Tink Console
Perform risk assessments directly from bank transactions
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