Synthetic Entities
Synthetically created entities that are used as reference data to link all of the datasets together within the ecosystem. Statistically representative of UK Companies House.
600K Estimated records to be created
Synthetic Individuals
Synthetically created individuals that are representativeof 100% of the UK population. Based on ONS data.
7 million Estimated records to be created
Consumer table, Companies table and Transactional
Retail and Wholesale banking representing transactions for consumers and customers across the UK. There will be 5 fictional UK banks that are representative of the type of transactions that you expect to see in a UK bank. We have also looked to represent some of the behaviours that we would see as a result of the Covid crisis.
5.4 million Estimated records to be created (Consumer)
600K Estimated records to be created (Companies)
5.4 million Estimated records to be created (Transactional)
Device data
Device data that represents the devices used for fasterpayments across the UK and can detect fraudulent behaviour.
5 million faster payments over 100k customers Estimated records to be created
Black listed accounts
List of bad actors or entities that have been highlighted as such through various risk indicators.
10K Estimated records to be created
Credit reference data that represents an individual or entities past track record with credit.
TBC
Issued loans to SMEs
300K Estimated records to be created
Loan history
Profit/loss statements for entities who have made credit applications
240K Estimated records to be created
SME directors
Directors and officers for entities in the ecosystem
1.2 million Estimated records to be created
COVID SME lending
Applications for Covid-specific government relief or loans
360K Estimated records to be created
Synthetically created entities that are used as reference data to link all of the datasets together within the ecosystem. Statistically representative of UK Companies House.
Synthetically created individuals that are representative of 100% of the UK population. Based on ONS data.
Banking
Banking
Banking
Consumer table
Consumer table
Transactional
Retail and Wholesale banking representing transactions for consumers and customers across the UK. There will be 5 fictional UK banks that are representative of the type of transactions that you expect to see in a UK bank. We have also looked to represent some of the behaviours that we would see as a result of the Covid crisis.
5.4 million
600K
2 billion
Device data that represents the devices used for faster payments across the UK and can detect fraudulent behaviour.
5 million faster payments over 100k customers
List of bad actors or entities that have been highlighted as such through various risk indicators.
Credit reference data that represents an individual or entities past track record with credit.
Profit/loss statements for entities who have made credit applications
Directors and officers for entities in the ecosystem
Applications for Covid-specific government relief or loans