Posts tagged with "fraud detection"



MEPs give guidelines for use of AI in the financial sector
EU Newsletter · 27. November 2025
MEPs on Tuesday adopted a resolution laying out their priorities regarding the use of artificial intelligence in the financial sector.

CRIF signs an agreement for the acquisition of ERIF & EBS
Members News · 04. January 2023
The future acquisition of ERIF Biuro Informacji Gospodarczej S.A and EBS sp. z o.o. will strengthen the position of CRIF Poland in the local financial services market in terms of developing a customer portfolio, building databases and developing human capital.