Financial Institutions

Assess Risk

Make the right choice in tough environments.

Proactively and efficiently assess and mitigate risk throughout your organisation, while meeting compliance requirements and keeping profit margins in check.

Credit Bureau

CRIF is a leader in the provision, management, and operation of credit bureaus worldwide. CRIF’s unique mix of a state-of-the-art technological platform, fully customisable local components, and wide availability of value-added solutions has ensured successful installation and continued growth of our bureau solutions in 20 countries since the 1990s.

Information Bureau Platform

Our world-class bureau platforms have enabled creation of bureaus for CRIF companies and clients alike. Our two-layer approach (a technology platform that ensures stability regardless of the specific solution built on top, and a customized component that ensures the right fit for our client’s needs) allows CRIF to provide targeted solutions for any need.

Business Information on Irish and UK companies

CRIF Vision-net, based in Dublin, delivers accurate and authoritative business insights and reports to our users across financial services, accounting, legal and general business to assist with their credit risk, customer profiling, competitor awareness, PEP checks, due diligence and AML requirements for Irish, UK, European and worldwide entities and individuals.

Advanced and Big Data Analytics

CRIF Big Data Analytics is an international knowledge center supported by a Data Management Factory in Pune, India. The platform (also available to clients) is characterised by high scalability and state-of-the-art technology in data crunching and machine learning. Leveraging on data science, business and data protection skills, CRIF is able to maximise the value of data, at the same time ensuring innovation and full compliance with personal data protection and security standards.

Risk and Management Consulting

CRIF's experience in data analysis and its use in a proper and proactive way coincides with the core of the Management Consulting practice: that is to guide the client in the management of the credit value chain as well as risk, through the analysis of data relating to business and the market, with the identification of the best approach to credit management.

End-to-end credit management platform

​The complete software platform covering the end-to-end credit value chain with built-in best practice for effective credit and risk management. The CRIF Credit Management Platform addresses the specific set of needs of each customer, and also offers configurable products for Decision Management, Business Process Management, and Business Intelligence.