Que dados existem realmente sobre este setor, quem normalmente os detém, com que granularidade e como podem ser obtidos. Público significa publicado abertamente; pago é vendido por um fornecedor; parceria exige um acordo bilateral; exclusivo está na prática fechado por uma única parte.
As entradas da tabela estão redigidas em inglês.
| Categoria de dados | Quem os detém | Granularidade | Acesso |
|---|---|---|---|
| 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 | público |
| 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 | público |
| 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 | público |
| 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… | público |
| 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… | público |
| 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… | pago |
| 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… | parceria |
| 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 | parceria |
| 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 | parceria |
| 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 | exclusivo |
Compilado pelo sistema de investigação TriData a partir de registos públicos, da estrutura do setor e das obrigações regulatórias de reporte; atualizado à medida que o catálogo subjacente cresce. Consulte o próprio código na pesquisa de códigos NACE.
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