PSD2 ACCESS
We collect bank transactions from banks for and on behalf of our partners through PSD2
DATA ENRICHMENT
Once bank transactions have been collected, we recognize them with an average enrichment of 95%
FINANCIAL ANALYSIS
With enriched data we create accurate financial and/or social profiles for our partners
Data enrichment
Our services convert banking transactions into usable information. Enriched data is the basis for a enriched financial analysis.
Unrecognisable banking transactions are enriched with recognisable merchant names, address data, GPS locations and income or forecast categories. How solvent is your customer? Are the expenses consistent with the income?
"Who pays to whom, when, where and for what"
Unrecognisable banking transactions are enriched with recognisable merchant names, address data, GPS locations and income or forecast categories. How solvent is your customer? Are the expenses consistent with the income?
"Who pays to whom, when, where and for what"
Financial analysis
Enriched data is the basis for a good and rich financial analysis.
How solvent is your customer? Are the expenses consistent with the income?
How do they relate to national averages? What financial hick-ups are expected?
This essential information is used for tax returns, debt assistance, savings advice, financial planning, mortgage applications, etc.
How solvent is your customer? Are the expenses consistent with the income?
How do they relate to national averages? What financial hick-ups are expected?
This essential information is used for tax returns, debt assistance, savings advice, financial planning, mortgage applications, etc.
LinX services
Everything starts with Collect and Convert services to retrieve bank account information and convert data into a standard and understandable format.
Next Categorise and Merchants services enrich the data with categories and information about the counterparties.
Based on the enriched data, Analysis and Profile services use Balance, Spending, Forecast en Budget services to provide detailed information.
About us
We use our years of experience to develop innovative and high-quality services.
We anticipate the latest changes in the financial market.
This is how we provide our partners innovative solutions to gain insights in liquidity, solvency, spending power and more.
We anticipate the latest changes in the financial market.
This is how we provide our partners innovative solutions to gain insights in liquidity, solvency, spending power and more.