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.
Thanks to this strategic agreement with Greenomy, Cerved’s corporate and financial institution clients will be provided an end-to-end solution to perform a more complete risk assessment and help mitigate their climate risk.
Fynhaus, an advanced compliance and payment messaging solution provider, has entered into a partnership agreement with Diligencia, a leading provider of corporate intelligence and due diligence solutions in the Middle East and Africa (MEA).
Infocredit Group, leading provider of business intelligence and risk management solutions for more than 50 years proudly announces that it is shortlisted at this year’s Lending Awards 2022, in the category of “Credit Information Provider of the Year”!
Iberinform, in partnership with PEPData, launches an online Whistleblower Channel that allows
companies and other obligated organizations to comply with anti-corruption legislation and protection
against money laundering and terrorist financing, in an anonymously and securely way.