Use Cases

Open Banking and Digital Onboarding: Use Cases at a Glance

Team members using laptops and a tablet during a collaborative work session.

Fully digital onboarding and approval workflows.

FINcredible End-to-End Onboarding mobile interface for digital customer data collection and transfer.

Fully digital onboarding and approval workflows.

FINcredible Identity Verification interface for checking personal identity and bank account ownership.

Fully digital onboarding and approval workflows.

FINcredible Creditworthiness Assessment interface for income, expenses and financial verification.

Fully digital onboarding and approval workflows.

FINcredible Payments interface for bank authorisation and SEPA payment mandates.

Fully digital onboarding and approval workflows.

FINcredible Communication Data mobile interface for capturing and confirming customer contact details.

Fully digital onboarding and approval workflows.

FINcredible Fraud Prevention mobile interface for identity matching, anomaly detection and fraud risk assessment.

Fully digital onboarding and approval workflows.

FINcredible Account Information mobile interface for retrieving bank account data and analysing transactions.

Fully digital onboarding and approval workflows.

FINcredible Competitive Insights mobile interface showing customer relationships, needs and cross-selling opportunities.

Our results in numbers

#1

Austria's First Regulated Account Information Service Provider

Licensed under ZaDiG 2018 since March 6, 2020 — setting the pace on regulation and innovation ever since.

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Countries

EU, UK and Switzerland, extendable to the countries of your choice.

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EU-wide account coverage

Varies by country.

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Scientific publications

In finance, optimization, data science, and applied statistics.

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Consulting projects

Data science & finance for banks and financial service providers.

Ready to detect recurring competitor payments directly from account data?

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Testimonials

See what our clients say about working with us.