TriData Observatory
Cross-domain data product theses, mined nightly from EU industry intersections

Databronnen: Overige kredietverstrekking

NACE 64.92 · sectie L — FINANCIËLE ACTIVITEITEN EN VERZEKERINGEN · 11 datacategorieën

Welke data er werkelijk over deze sector bestaat, wie die doorgaans beheert, op welke granulariteit en hoe verkrijgbaar die is. openbaar betekent vrij gepubliceerd; te koop wordt door een leverancier verkocht; partnerschap vraagt een bilaterale afspraak; exclusief zit feitelijk bij één partij op slot.

De vermeldingen zelf zijn in het Engels samengesteld.

DatacategorieWie beheert hetGranulariteitToegang
pricingLenders' published rate cards, price comparison sites (MoneySuperMarket, Check24), central banks (ECB MIR statistics, Bank of England)…Per product per risk tier, monthly average rates by loan type and maturityopenbaar
registry/licensing/permitsNational financial regulators and registers (FCA Financial Services Register, BaFin, ACPR, ESMA registers), consumer credit licence…Per authorised firm, per permission, per branch/agentopenbaar
employment & workforceNational statistics offices (SBS/structural business statistics by NACE 64.92), industry associations (consumer credit federations)…Aggregate headcount and payroll per NACE class per year; per-firm in filingsopenbaar
reviews & sentimentTrustpilot, Google Reviews, app stores, consumer forums; ombudsman complaint publications; social listening vendorsPer review; monthly complaint counts per firmopenbaar
financial filingsCompany registries (Companies House, Handelsregister), securitisation reporting repositories (European DataWarehouse), listed lenders'…Per entity per quarter/year; loan-level for ABS deal pools (monthly)openbaar
customer demographicsLenders' own CRM and underwriting files, credit bureaus, marketing data brokers (Acxiom, Experian Mosaic), national statistics offices for…Per borrower/application; aggregate by postcode or income bandte koop
communications/marketing performanceLenders' marketing teams, affiliate and lead-generation networks, comparison platforms, ad intelligence vendors (Pathmatics, SimilarWeb)Per campaign / per channel / per lead; monthly spend estimates per brandte koop
transactional/salesConsumer credit lenders, BNPL providers, peer-to-peer lending platforms, pawnbrokers, leasing and factoring firms; loan servicing platforms…Per loan application / per loan account / per repayment instalment; aggregated…partnerschap
inventory & supply chainLenders' loan books viewed as portfolio stock; funding-side data from warehouse lenders and securitisation servicers; central bank credit…Portfolio balances by product and vintage, monthlypartnerschap
incident/safety/claimsLenders' collections and recovery units, credit insurers and guarantee schemes, debt collection agencies, financial ombudsman services…Per delinquent account / per arrears bucket / per complaint / per judgmentpartnerschap
quality & compliance testingRegulators' supervisory reviews and thematic reports, internal audit and model validation functions, external auditors, AML/KYC screening…Per firm per review; per model per validation cycle; per customer screening…partnerschap

Samengesteld door het TriData-onderzoekssysteem uit openbare registers, sectorstructuur en wettelijke rapportageverplichtingen; ververst naarmate de onderliggende catalogus groeit. Zoek de code zelf op via NACE-code zoeken.

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