Solution

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.

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'.

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.

CRIF launches "TheSmartCreditManager" on tour, a series of presentations and keynote speeches at events and webinars on credit management.

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.

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.

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.

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.