Account Analysis

Understanding and evaluating customers

Plausibility check

Accounts can be checked and validated for completeness

Aggregation von Daten

Calculation of payment transactions based on rules and regulations

anomaly detection

Special cases are recognized and classified as such.

Plausibility check

Accounts can be checked and validated for completeness

Aggregation von Daten

Calculation of payment transactions based on rules and regulations

anomaly detection

Special cases are recognized and classified as such.

The account as the basis for a detailed customer evaluation

The fino account analysis is based on an intelligent algorithm that initially categorizes transaction data and then aggregates it logically. The information thus gained can be used to map and implement different UseCases, as in a modular system. In this way, fino helps you to better understand and evaluate your customers.

Lending at SWK Bank

Find out more about the concrete added value of our solution for SWK Bank.

Mockup der SWK Kreditvergabe

Want to know more about our account opening?

We are more than happy to answer any questions regarding our digital account opening

Marco Paparella
Email: mp@fino.digital
Telefon: (+49) 561 / 474 5 24 – 0