Datu avoti: Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu
Kādi dati par šo nozari patiešām eksistē, kas tos parasti tur, kādā detalizācijā un cik viegli tos iegūt. Publiski nozīmē atklāti publicēti; pērkami — tos pārdod piegādātājs; partnerībā — vajadzīga divpusēja vienošanās; ekskluzīvi — tos faktiski kontrolē viens turētājs.
Tabulas ieraksti ir sagatavoti angļu valodā.
| Datu kategorija | Kas tos tur | Detalizācija | Pieejamība |
|---|---|---|---|
| registry/licensing/permits | National financial supervisors and EU authorities (ESMA registers, EBA payment-institution register, national FSA/central bank registers of… | Per legal entity, per licence/authorisation, with status change dates | publiski |
| employment & workforce | National statistical offices and Eurostat (SBS, LFS by NACE), the firms themselves, remuneration disclosures to supervisors… | Per firm headcount annually; sector-level monthly/annual aggregates by region | publiski |
| reviews & sentiment | Review platforms (Trustpilot, Google), app stores for fintech credit and payment apps, comparison sites, social/news monitoring vendors | Per review with timestamp and rating; firm-level rolling scores | publiski |
| financial filings | Company registries and business registers, listed-entity disclosure portals, supervisors receiving prudential/COREP-style returns, credit… | Per entity per annual or quarterly reporting period; supervisory returns… | publiski |
| incident/safety/claims | Financial ombudsman schemes and consumer-complaint bodies, supervisors' enforcement and sanctions databases, FIUs receiving suspicious… | Per complaint, per enforcement action, per operational-loss or fraud event… | publiski |
| pricing | Market data vendors (Bloomberg, LSEG, ICE), swap and OTC derivative dealers, factoring providers' rate cards, comparison platforms for… | Per instrument per quote/tick; per-product APR or discount rate; monthly… | pērkami |
| transactional/sales | Factoring and invoice-finance companies, proprietary trading and own-account securities dealers, non-bank lenders and payment/e-money… | Per transaction / per invoice / per trade or loan, with daily position and… | partnerībā |
| customer demographics | Non-bank lenders, factoring firms and fintech platforms; credit bureaus (Experian, Schufa, CRIF) holding borrower/counterparty profiles… | Per customer/counterparty record; segmented cohort aggregates | partnerībā |
| communications/marketing performance | The firms' own marketing teams, affiliate/lead-generation networks and comparison platforms, ad-intelligence vendors tracking… | Per campaign/channel per day; per lead and conversion | partnerībā |
| quality & compliance testing | Supervisors' inspection and AML review outputs, external auditors and AML/KYC assurance providers, RegTech screening vendors (sanctions/PEP… | Per inspection/audit engagement; per screening alert and disposition | ekskluzīvi |
Apkopojusi TriData izpētes sistēma no publiskiem reģistriem, nozares struktūras un normatīvo pārskatu pienākumiem; tiek papildināts, katalogam augot. Pašu kodu vari uzmeklēt NACE kodu meklētājā.