Data sources: Other financial service activities, except insurance and pension funding n.e.c.
What data actually exists about this industry, who typically holds it, at what granularity, and how obtainable it is. Public means openly published; purchasable is sold by a vendor; partnership needs a bilateral deal; exclusive is effectively locked up by one party.
| Data category | Who holds it | Granularity | Access |
|---|---|---|---|
| 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 | public |
| 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 | public |
| 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 | public |
| 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… | public |
| 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… | public |
| 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… | purchasable |
| 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… | partnership |
| 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 | partnership |
| 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 | partnership |
| 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 | exclusive |
Compiled by the TriData research system from public registers, industry structure and regulatory reporting obligations; refreshed as the underlying catalogue grows. Look up the code itself in the NACE code finder.