THE BLOG

29
Feb

Fraud Risk Assessment, the Process, getting it right

Nolan Williams is a consultant and global expert in Operational, safety, security and Fraud risk management services. On Thursday, 25th February 2016 we had a pleasure to introduce him as a speaker of Creditinfo Academy.

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26
Feb

3rd Regional CIS Conference in Kenya

Credit Information Sharing association (CIS) regional conferences are held in Nairobi to help create awareness on the developments of CIS in Kenya and the region.  This is a 2 day regional conference arranged by CIS Kenya, followed by a 2 day National Business Community Summit.

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26
Feb

Þórhallur Jóhannsson joined the Creditinfo family as Chief Finance Officer for the Group

PassamyndTHJOOn the 15th February, Þórhallur Jóhannsson joined the Creditinfo family as Chief Finance Officer for the Group. We have to admit, we took rather a long time in finding the right person, but we believe it was worth the wait. This means that Tryggvi can finally go back to focusing on the Icelandic operation. We are grateful for him for basically doing two jobs at the same time and feel a bit (but only a bit!) guilty about taking so long in making the change.

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23
Feb

Central bank of Belarus presented Creditinfo model for commercial banks

The National Bank of the Republic of Belarus recently presented the Creditinfo developed credit score in a specialized banking magazine.

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04
Jan

Creditinfo CRB Kenya launching its risk management products and services

Creditinfo CRB Kenya Ltd. is a credit reference bureau licensed by the Central Bank of Kenya. Recently, the company has launched its risk management products and services into the market. You can read more in the article by Stellar Murumba following this link.

04
Jan

Creditinfo acquire Credit Bureau in Estonia from Experian

Creditinfo are pleased to announce that they have entered into a definitive agreement to acquire a credit bureau operation in Estonia from Experian, Krediidiinfo. Krediidiinfo has been operating since 1993 and is engaged in corporate economic and financial data collection, processing and analysis. Hosting Estonia’s largest corporate and private database, Krediidiinfo currently has more than 16,000 companies, both domestically and abroad, utilising their credit reporting services.

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22
Dec

On Track in Iraq

The Project team of Central Bank of Iraq (CBI) visited Creditinfo Solutions in Prague this month for 5 days for User Acceptance Tests and System training. There were ten people from different departments of CBI, led by Mr. Amir Shaher, Head of the Project and IT Director.

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16
Dec

For every business objective there is an answer: How to choose your scorecard?

With more than 5 years of experience and over 200 scorecards behind, our team of analytical professionals is fully focused on Scorecards development to provide you with the best predictive models for your business needs. The primary beneficiaries of Creditinfo’s scoring model developments are Credit Bureaus and Financial Institutions including banks and non-banking lenders. Debt collection agencies, telecommunication companies and other utilities providers, on-line and in-store retailers are also amongst Creditinfo’s scorecard customers. Outsource your scorecard development with us to rely on our professional experience to make better business decisions.

Written by Alexandra Aproiants

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14
Dec

Creditinfo Academy webinar BENCHMARKING by Alexandra Aproiants

Our colleague Alexandra Aproiants from Creditinfo Solutions, Prague was recently presenting the Benchmarking solution. Benchmarking reports focus on showing trends over time that enable credit grantors to make objective strategic decisions and to fully understand the impact on the business and customer portfolio of any changes in trends, which can help to better drive credit risk, product growth and marketing strategies. In addition, the effectiveness of past strategies can be assessed highlighting any differences from industry norms and any influencing factors.

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11
Dec

Improving Credit Risk Management in Tanzania

Creditinfo Tanzania, in cooperation with the Creditinfo Academy, recently delivered a 2 day training course in Dar Es Salaam, Tanzania entitled “Improving your Credit Risk Management through the Incorporation of Credit Bureau Solutions.”

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