Risk Challenge 2016: Big Data Big Money

The First Credit Bureau’s experts and the partners companies have presented the main trends of the lending market and innovations in the banking sector during the Risk Challenge 2016: Big Data Big Money – the largest banking conference in Kazakhstan. The annual event Risk Challenge brings together all participants of the financial market to discuss and exchange views on major issues of the financial sector.

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Speaking at 10th World Consumer Credit Reporting Conference

The 2016 World Consumer Credit Reporting Conference (WCCRC) is a three-day conference to be held in Toronto, Ontario on September 25 to 27.  Designed for senior executives representing credit bureaus around the world, along with representatives of  lenders, regulators and government officials, conference delegates will  participate in a  comprehensive agenda to address and debate the most critical and topical issues for the credit reporting industry, both now and in the future. One of the speakers will be Paul Randall, our Director of Business Development.

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Creditinfo at ACCIS

Mantas Tartėnas, Head of Econometric Modelling, Creditinfo Lithuania delivered a presentation on “New Data Sources: challenges and predictability of social media data” for the Association of Consumer Credit Information Suppliers (ACCIS) conference, 8-10 June 2016 in Lisbon, Portugal. Continue reading »

Creditinfo at WCCE in Romania

Creditinfo partnered and exhibited the 5th World Credit Congress & Exhibition in Bucharest, Romania 8-10 June 2016.   Continue reading »

Icelandic Delegation in Georgia

Minister of Industry and Commerce of Iceland visits Creditinfo Georgia

On Tuesday 7th June, Creditinfo Georgia hosted H.E. Ragnheiður Elín Árnadóttir, Minister of Industry and Commerce of Iceland.

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Creditinfo Marketing team meeting in Malta

Here is the Creditinfo Malta team with Martin Maxa (Marketing Manager at Creditinfo Solutions) and Ieva Bieliunaite-Jankauskiene (Marketing Manager at Creditinfo Group) who came for team meeting with Emma Camilleri (Operations Support Manager for Creditinfo International) at Creditinfo Malta.

Creditinfo VoLo signs subscriber’s contracts for service delivery of the Credit Bureau in Togo

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La base du crédit de confiance

PRESS RELEASE     Lomé, Jun 28th 2016     

For French version  of Press Release, please click here

Under the aegis of the  BCEAO National Directorate  for Togo, and in the presence of Professional Associations of Banks and Financial Institutions (ABPEF) and microfinance institutions (APSFD) of Togo, was held this day, a ceremony for the signing contracts for the provision of services between on the one hand, the Credit Bureau (BIC) of the WAMU, Creditinfo VoLo , and, on the other hand, the 21 regulated institutions of Togo, including 13 banks, 2 financial institutions and 6 microfinance institutions (See list in the Annex below). Continue reading »

Creditinfo Malta participation at the Big Data Summit

The Big Data Summit (Malta) is the first event of its kind to be held in Malta aimed at bringing together an international group of business leaders, policy makers and technology leaders to discuss the future of the global economy and how big data and advanced analytics is already transforming the business world as we know it.  Crediitnfo Malta were pleased to be a partner of the event and to join one of the dicussion panels.


Panel Discussion: Big data – How brave a new world?

From the left to the right: Joseph Hardin, Vice president of product Leadership, Charles Radclyffe,Serial Entrepreneur and Big Data Expert, Wilfried Grommen, CTO at Hewlett Packard and Simon Camilleri, CEO of Creditinfo Malta.

More info about the event

Risk Challenge Micro 2016: Micromarkets. Macroscopes

The first specialized forum for microfinance organizations the Risk Challenge Micro 2016: Micromarkets. Macroscopes took place in Almaty on the May 15, 2016.  The forum was organized by the First Credit Bureau with support of “Damu” Entrepreneurship Development Fund” JSC, National Chamber of Entrepreneurs “Atameken”, Akimat of Almaty, Kazakhstan Association of FinTech organizations (specialized association for Internet-lenders) and others partners.

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Creditinfo Academy

A 2 Day classroom based workshops in Kenya and Tanzania on Fraud Risk Management by Nolan Williams

We are pleased to again introduce Nolan Williams from The Risk Consultancy (who gave a webinar last month).cf0a0e46-df51-40f0-a051-0e49be9230db  Nolan will be delivering a 2 day workshop in Kenya and Tanzania on Fraud Risk Management.

Nolan is experienced in the design and implementation of fraud risk management frameworks and training programs. He is recognized as an Operational Risk Management expert and speaker at international events.

  • Tanzania –  26th and 27th of May 2016 at the Ledger Plaza-Bahari Beach Hotel in Dar es Salaam.
  • Kenya   –  30th and 31st of May 2016 at the Southern Sun Mayfair Hotel, Parklands Rd in Nairobi.

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