ICAP CRIF (previously ICAP S.A. group of companies), with 60 years of successful presence in Greece, Romania, Bulgaria & Cyprus, is the market leader in Credit Risk & Bus. Information solutions in SEE.
As of Dec. 23rd, 2021, is a wholly owned company of CRIF. It's an important regional hub within CRIF Group and is organized & operates as a single entity under one common Management Team. Ιt provides innovative solutions to a wide range of business challenges: Business Information & Credit Risk Solutions, Credit Rating Agency Services, Mktg. & Sales Solutions, Technology Solutions & Advanced Analytics and Consulting Services.
CRIF is a global company specializing in credit bureau and business information systems, analytics, outsourcing and processing services, as well as advanced digital & open banking solutions. Founded in Bologna (Italy) in 1988, today CRIF has an international presence, operating in 35 countries across 4 continents with over 6,400 professionals.
CRIF aims to create value for consumers, businesses & financial institutions by providing information and solutions that enable more powerful decision-making, improve access to credit and accelerate digital innovation. CRIF also offers fraud prevention and cybersecurity services to consumers and SMEs.
Thanks to its 2 ESMA-authorized Credit Rating Agencies - both recognized as External Credit Assessment Institutions (ECAI) - CRIF provides regulatory ratings valid in all the European Union. Furthermore, CRIF operates as an Account Information Service Provider (AISP) in all European countries where the PSD2 directive applies with open banking services - including AISP services in the UK – and as an Account Aggregator (AA) in India.
- 35 country-based operations
- 85+ subsidiaries
- 6,400+ professionals at your service
- more than 10,500 financial institutions, 600 insurance companies, 90,000 business clients & 1,000,000 consumers use CRIF services.
- 500+ software installations
www.crif.com
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Industry
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Information Services
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Company size
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201-500 employees
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Headquarters
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Sofia
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Founded
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2006
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Specialties
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Business Information, Credit Risk Services, Sales & Marketing Solutions, Consulting, Ratings & Analytics, Banking Products, ESG, Risk Training Institute, and Technology Solutions