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Found 11 results on "Creditinfo"

Creditinfo partners with NOTO

13 Nov 2025 / 5 min read / Fraud and Fincrime

Creditinfo has announced its partnership with NOTO in order to expand market access to modern fraud and AML controls for banks, fintechs, and lenders.

NewsFraud and Fincrime

Building an Effective EFM Program in the Age of AI

takes place on 19 Nov 2025 / Fraud and Fincrime

Join The Paypers, NOTO, and Creditinfo to explore how a unified Enterprise Financial Crime Management (EFM) approach merges fraud prevention and AML compliance for accuracy, efficiency, and control—end-to-end.

WebinarsFraud and Fincrime

Creditinfo launches platform to optimise credit access for African businesses

19 May 2025 / 5 min read / Fintech

Creditinfo has launched the Business Information Platform Africa (BI Africa) to augment African businesses' access to financial services and global opportunities.

NewsFintech

Creditinfo launches its new global fraud and ID solution

27 Mar 2025 / 5 min read / Fraud and Fincrime

Creditinfo has announced the launch of its new global fraud and ID solution, aiming to support clients in the process of mitigating financial crime.

NewsFraud and Fincrime

Nova Credit and Creditinfo join forces

18 Jan 2024 / 5 min read / Payments

Nova Credit has collaborated with Creditinfo to help Ukrainians gain access to the necessary financial services needed to rebuild their lives abroad.

NewsPayments

Creditinfo partners with VisionFund

07 Mar 2023 / 5 min read / Fintech

UK-based provider of credit information and risk management solutions Creditinfo has partnered with VisionFund to offer automation services and analytics.

NewsFintech

How to remove unconscious bias from the economy and promote financial inclusion

09 Aug 2022 / 5 min read / Fintech

Paul Randall, CEO, Creditinfo Group: Bridging the gender pay gap and expanding women’s access to finance isn’t just a ‘nice idea’, it’s vital for the health of economies as well as for social cohesion

Expert viewsFintech

When digital transformation drives M&A activity: Identity verification meets compliant solutions

04 Feb 2022 / 5 min read / Fraud and Fincrime

In the first part of the M&A overview, we pointed out some of the most important deals signed during 2021 in the fraud prevention and cybersecurity space. It is now time to have a look at the mergers and acquisitions that aimed to put in place the technologies that support the fraud, risk, and compliance teams to detect and prevent fraud and financial crime

Expert viewsFraud and Fincrime

Signicat acquires Dokobit

30 Aug 2021 / 5 min read / Fraud and Fincrime

Signicat has acquired Dokobit providing businesses cross-border signing capabilities.

NewsFraud and Fincrime

Creditinfo launches scorecard solution for SMEs

26 Jul 2021 / 5 min read / Fintech

Creditinfo, a credit information and decision analytics provider, has launched a scorecard solution tailored for small to medium-sized enterprises (SMEs).

NewsFintech

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The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.

The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.