Members News

FEBIS welcomes Credilink Limited as a new Member
Members News · 18. March 2024
Credilink Limited is a fintech startup operating in the Business Information and Intelligence industry while focusing on data analytics and credit information services.

BEST KYC SOLUTION 2024
Members News · 28. February 2024
Infocredit Group is delighted to proudly announce its second successive year as the 'Best KYC Solution 2024' at the esteemed Sigma Eurasia Awards.

Creditsafe Group acquires Editus Business Information Division in Luxembourg
Members News · 11. January 2024
Luxemburg, 11th January 2024 - Creditsafe Group, the global experts in credit data and risk information, announces the acquisition of the entire business information unit of Editus Luxembourg S.A.

FEBIS welcomes International Research Associates (INRA) Limited as a new Member
Members News · 10. January 2024
INRA is Thailand-based business information provider specialized in freshly investigated reports on business companies in Thailand.

CreditDevice obtains official status as a Chamber of Commerce service provider
Members News · 13. December 2023
CreditDevice and the Chamber of Commerce (KVK) recently concluded an important agreement to improve the balance between protecting the privacy of registered companies in the Trade Register and legal certainty for entrepreneurs. This official partnership agreement, which was ratified on Friday, December 1, marks CreditDevice as an authorized service provider.

Help in case of data theft: SCHUFA offers free service to protect against identity fraud
Members News · 28. September 2023
SCHUFA is expanding its identity fraud protection services with a free solution: With SCHUFA's new service, consumers can find out in seconds whether they have been the victim of data theft: The SCHUFA-IdentChecker searches for personal data from sources on the Internet, Darknet and Deep Web. Consumers can thus find out whether sensitive personal data such as IBAN, ID or credit card numbers have been circulated without authorisation and receive concrete recommendations for action.

FEBIS welcomes Farosol as a new Member
Members News · 12. September 2023
The broker team of Farosol provides a strategic range of tailored credit insurance products, as well as complementary services in the field of credit management.

FEBIS welcomes LifeShield Capital Plus as a new Member
Members News · 30. August 2023
Founded in Accra, Ghana on the 8th of February 2018 by Derrick Lawson, LifeShield Capital Plus LLC is a group of professionals offering Financial, International and Domestic Credit Reporting Services, Debt Recovery Services, Risk Management, Business Advisory and Information Services, Asset Management, and Trade Finance Advisory services as our core competences.

A Landmark Achievement: Infocredit Group's Joint Venture, Malta Credit Bureau Limited, Licensed as CRA Credit Reference Agency (CRA)
Members News · 24. August 2023
Infocredit Group, in collaboration with the Malta Association of Credit Management, is thrilled to announce that their joint venture, Malta Credit Bureau Limited, has successfully obtained a license to function as a credit reference agency (CRA) in Malta.

Diligencia announce compliance contract win with Red Sea Global
Members News · 12. July 2023
Diligencia has announced beginning of July a new partnership with Red Sea Global, the visionary developer owned by Saudi Arabia’s Public Investment Fund (PIF), that will enable Red Sea Global to forge new business relationships whilst meeting the highest standards of regulatory compliance.

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