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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Key Findings from the World Bank

The World Bank gave some key findings at the BNM-IFC Credit Infrastructure conference

The World Bank Group gave some interesting key findings during the conference in Kuala Lumpur where Paul spoke on the 4th of April. The key findings are related to the positive relationship between access to finance and job growth.
Key Findings:

  • Increased access to finance results in increased job growth in developing countries
  • Firms with access to a loan exhibit employment growth between 1 and 3 percentage points larger than firms with no access to finance
  • Introduction of credit bureaus (CBs) increases employment growth by over 5 percentage points compared to countries where CBs do not exist
  • Association between finance and job growth is stronger among MSMEs than among large firms
  • MSME firms with access to a loan have between a 1 and 4 percentage point larger employment growth than MSMEs without a loan
  • Introduction of CBs elicits a job growth response among MSMEs that is over six times larger than that among large firms

Click on the link below to see more detailed pages of the Key Findings

Or visit the World Bank’s Website for more info

Paul Randall Speaking

Paul Randall spoke at BNM-IFC Credit  Infrastructure conference in Kuala Lumpur

image2In April, Paul Randall spoke at the BNM-IFC Credit Infrastructure conference in Kuala Lumpur, Malaysia. He gave a presentation about the role and impact of developing and -or strengthening credit reporting systems. At the conference, Paul gave, for more than 100 attendees, his thoughts and ideas about the role and impact of developing and/or strengthening credit reporting systems. He gave insights based on real business cases related to the expected versus impact development and impacts on the financial sector after the implementation of successful credit reporting systems. The other themes covered during the conference were credit reporting, credit registry, secured transaction, insolvency 7 creditor rights, as well as other current issues. You can find his presentation and all the other presentations via the link below.

If you would like to see all the presentations click on the link below.


Fraud Risk Management training

cf0a0e46-df51-40f0-a051-0e49be9230dbCreditinfo is holding a 2 day Fraud Risk Management Course on the

26th -27th May 2016 in Dar Es Salaam, Tanzania and

30th – 31st May 2016 in Nairobi, Kenya.

If you are interested in Developing a Fraud Risk Management Program or wish to learn how to Assess Fraud Risk, then this is for you.

Contact us for more info. or download the course brochures with details of how to register.

Click here for brochure for 26th -27th May 2016 in Dar Es Salaam, Tanzania

Click here for brochure for 30th – 31st May 2016 in Nairobi, Kenya