Risk Insights

Operation keyword: risk

Risk product identifies high-risk behaviours and risk-related data points.

Request Flow

To use this product via API, see the Endpoints section "report" and go through the following steps:
  1. Upload the statetment(s);
  2. Apply operations (see the operation keyword);
  3. Get results.

Response Example


Key Descriptions

KeyDescriptionDescriptionOptional
average_count_a_monthFloatThe average monthly count of the respective risk category
average_sum_a_monthFloatThe average monthly of the respective risk category
gambling_to_expensesFloatThe amount ratio of the gambling expenses to all expenses
ratio_of_lotteryFloatThe amount ratio of the lottery expenses to all gambling expenses
ratio_of_casinoFloatThe amount ratio of the casino expenses to all gambling expenses
ratio_of_sports_bettingFloatThe amount ratio of the sports betting expenses to all gambling expenses
average_count_of_cash_deposit_a_monthFloatThe average monthly count of the cash deposits
average_count_of_cash_deposit_a_monthFloatThe average monthly count of the cash deposits
average_sum_of_cash_deposit_a_monthFloatThe average monthly amount of the cash deposits
deposit_to_incomeFloatThe amount ratio of the cash deposits to all income
average_count_of_cash_withdrawal_a_monthFloatThe average monthly count of the cash withdrawals
average_sum_of_cash_withdrawal_a_monthFloatThe average monthly amount of the cash withdrawals
withdrawal_to_expensesFloatThe amount ratio of the cash withdrawals to all expenses
low_balanceBooleanIndicates that the balance of the last whole month is lower than the statement's 0.75*average (whole) month balance
net_cash_flowFloatThe difference between cash inflow and outflow, excluding start balance
end_balanceFloatThe difference between cash inflow and outflow, including start balance
industryArray of industry objectsA list of employers and their respective industriesYes
employerStringThe employer's name
detailsArray of details objectsA list of industry detailsYes
division_codeStringThe division code of the industry
division_titleStringThe title of the division code
section_codeStringThe division code of the section
section_titleStringThe title of the section code
_verifiedBooleanFlag to identify whether the industry has been added manually verified
statusStringProcessing record state
typeStringRedundant field, it will be removed in the next iteration