Members News

Members News · 12. September 2023

FEBIS welcomes Farosol as a new Member

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.

Members News · 30. August 2023

FEBIS welcomes LifeShield Capital Plus as a new Member

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.

Members News · 24. August 2023

A Landmark Achievement: Infocredit Group's Joint Venture, Malta Credit Bureau Limited, Licensed as CRA Credit Reference Agency (CRA)

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.

Members News · 12. July 2023

Diligencia announce compliance contract win with Red Sea Global

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.

Members News · 04. July 2023

Infocredit Group was the winner in the "Cyprus Export Award 2021" category at the awards of the Ministry of Energy, Commerce and Industry

Infocredit Group proudly announces the winning of the Cyprus Export Awards in the category General Services.

Members News · 30. June 2023

Modernizing Credit Risk Management

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.

Members News · 29. June 2023

Creditreform Rating receives certification from the Financial Conduct Authority (FCA)

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.

Members News · 30. May 2023

CRISTAL GROUP USA is celebrating its 20th anniversary

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.

Members News · 29. May 2023

CRIF and Anonos Join Forces

CRIF and Anonos Join Forces to Deliver Responsible AI Solutions Through Privacy-Preserving Synthetic Data in the Age of Generative AI

Members News · 08. May 2023

FEBIS welcomes Krediidiregister OÜ as a new Member

We are proud to introduce our new member Krediidiregister OÜ, a leading provider of credit information and account information service (open banking) provider in Estonia and the Baltic region.