Risk Management Consulting
Credit Solutions' Practices
HONG KONG, JUNE 5, 2018
CRIF speaks at the Trade and Industry Department in Hong Kong
CRIF’s speech focused on how to make effective use of business information within the "Know Your Customers" (KYC) process during financial transactions, as a practice to reduce credit risk.
HONG KONG, MAY 2018
CRIF at the Hong Kong Institute of Certified Public Accountants Seminar
In Hong Kong, CRIF was invited to give a speech at the seminar of Hong Kong Institute of Certified Public Accountants, one of the largest professional groups in Hong Kong, on the topic of ‘Effective Credit Risk Management for International Trade'.
ROME, MAY 14, 2018
World Bank and Italian companies, CRIF at the convention hosted by the Italian Ministry of Foreign Affairs
Bank executives and national institution representatives attended the event, including World Bank and International Finance Corporation (IFC) experts, the Italian Ministry of Economics, Cassa Depositi e Prestiti, and Simest.
HAMBURG, MAY 9, 2018
Smart Credit Manager is on tour - Next tour stop Malta
CRIF launches "TheSmartCreditManager" on tour, a series of presentations and keynote speeches at events and webinars on credit management.
PRAGUE, MARCH 21, 2018
CRIF sponsors the “Debt Collection & Sales” event
Fabrizio Arboresi, Director of EMEA Markets at CRIF Credit Solutions, was one of the speakers, giving a presentation on “Preventing and Managing Non Performing Exposures: an end-to-end approach”.
PHNOM PENH, MARCH 14 - 15, 2018
CRIF sponsors the BIIA Regional Meeting in Cambodia
The event, hosted by BIIA (Business Information Industry Association), will be held on March 14 and 15 in Phnom Penh, and will feature presentations by experts on cyber security, cross border data exchange, blockchain and FinTech issues.
JUNE 15, 2018
Enrico Lodi is appointed the new President of ACCIS, the European Credit Reporting Agencies Trade Association
Enrico Lodi, General Director of CRIF, has been appointed the President of ACCIS, the Association of Consumer Credit Information Suppliers, of which CRIF is a Full Member.
ATLANTA (USA) AND BOLOGNA (ITALY), JUNE 12, 2018
Thoma Bravo LLC has acquired ACTion & Synergy (part of CRIF Lending Solutions) & MeridianLink to create a new merged company. CRIF is a shareholder of the new MeridianLink company.
The acquisition will not affect CRIF Select, the former division of CRIF Lending Solutions, that is the leading provider of business process outsourcing to the indirect lending market.
JUNE 4, 2018
The World Bank chooses CRIF to design a digital finance solution for clean energy in Jordan
On March 12, CRIF won the first part of an important tender funded by the World Bank for the design of a digital finance solution for clean energy in Jordan.
JUNE 4, 2018
JPS Shares Customer Information with CRIF to facilitate creditworthiness evaluation
CRIF is the first and only credit bureau in Jamaica to include the JPS data, which will be used to better identify individuals who to date do not have a financial institution loan.
TASHKENT, UZBEKISTAN, JUNE 4, 2018
CRIF selected to develop a credit bureau platform in Uzbekistan
CRIF announced that it has signed a strategic partnership agreement with the Credit Information and Analytical Center (CIAC) to develop a credit bureau in Uzbekistán.
JUNE 1, 2018
Summer Camp for employees' children: internship in one of the Group offices
Once again this year, CRIF is promoting its Summer Camp initiative, specially created for the children of CRIF employees who want a training experience abroad. The internship will take place in the summer months in one of the Group's offices, and will last 3 weeks.