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.
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 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.
In an interview with TechGraph, Mohan Ramaswamy, CEO & Co-Founder of Rubix Data Sciences, spoke about how the company leverages data analytics and machine learning algorithms to bolster credit risk management.
The Financial Conduct Authority (FCA), as an independent, public authority, is responsible for the supervision of financial markets in the United Kingdom. The official certification of Creditreform Rating AG now allows institutional investors in the UK to use the ratings from Creditreform Rating for regulatory purposes.
This year, CRISTAL GROUP USA is celebrating its 20th anniversary. On this occasion, Jean-François JARD
(Managing Partner for the Americas) looks back over the highlights and turnkey projects that shaped those two decades.