Creditinfo Group
Creditinfo KYC Watch
Live Customer Due Diligence system designed to help companies control financial crime risk, and assisting with the compliance of the 4th Anti-Money Laundering Directive.
MoreMonitoring
Creditinfo offers its customers the faciltiy to monitor those customers they would like to keep track of. Be notified about major changes in your portfolio
MoreDebt Collection Tools
Are you still financing your customers or suppliers? With over 20 years’ experience in Credit Management Services, Creditinfo Malta added a Debt Collection Service to complement our existing services.
MorePrivacy Notice
The purpose of this Privacy Policy is to describe how Creditinfo Malta Ltd (“We”) collects, uses and shares information about you through our site.
MoreCreditinfo Worldwide
Join Us on Our Journey
Creditinfo Group
Creditinfo Group is a leading service provider for credit information and risk management solutions worldwide. With 20+ years of experience, it has established more than 25 credit bureaus in mature and emerging markets over 4 continents, thus tangibly contributing in growing and strengthening economies. Join us on our exciting journey of Icelandic company becoming a global credit information service provider.
Our Digital Footprint
Creditinfo has developed, through its multiple subsidiaries worldwide, numerous products and services from official and customer information sources to facilitate best practice decisioning in credit risk management. We are a global company facilitating access to finance.
Creditinfo Case Studies
Our Success Stories Around the World
International Bank in Kenya
A top 20 global bank wanted to launch a mobile loans product in Kenya and faced challenges of introducing a new product, using new data to a new customer segment that typically were not the banks target market.
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CIASA Credit Registry
The CIASA credit registry in Sudan, was created in 2012 under the control of the Central Bank of Sudan. After the data had built up the over a period of 4 years a tender of leading International providers was made to select a company for developed of a credit bureau credit score model.
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Benchmarking
A lender decided to launch a new fast loan product to the market and the risk set-up an infrastructure to meet the expected the target market described by the marketing team. The target market was mid income low-medium credit risk.
Read MoreThe Creditinfo Chronicle
The fintech movement in the banking industry
Evolution of customer onboarding and risk assessment
Our Partners
Creditinfo Malta is the first choice for many organisations wanting to establish a successful Credit Bureau. The Partnership Program is designed to support companies endeavouring to become top players in their respective markets.
