Our office is closed on August 15th and 16th for Santa Maria. During August and until September 13th our offices will be closing at 15:00 on Fridays as we work summer hours.
Creditinfo KYC Watch is a FULLY INTEGRATED 24/7 LIVE Customer Due Diligence system designed to help companies control financial crime risk by combining proprietary AML data and insight with more intelligent technology. We are excited to introduce the world’s only dynamic, real-time database of people and companies that pose financial crime risk. Creditinfo KYC Watch empowers you to make the […]
www.creditinfoacademy.com Creditinfo Academy was established with the purpose to assist the development of sustainable financial and credit management, assisting businesses with increasing their efficiency through innovative technologies. The objective is to offer diversified range of training which will help organizations as well as customers to enhance their financial responsibility. Creditinfo Academy’s mission is to stipulate […]
PRESS RELEASE: 2016 Creditinfo, the international credit information and risk management solutions’ provider, announces the acquisition of VisualDNA’s Credit and Risk business, a leader in the development and use of psychometrics and alternative data to assess behavioural risk in the consumer lending, insurance and retail sectors. The business, operating as Creditinfo UK Ltd, will continue […]
June 27th is National Sunglasses Day. Yes it is – check it out here. Creditinfo Malta staff, brought their sunglasses to work and came together to have some fun, and raise awareness regarding the importance of wearing sunglasses to shade our eyes from harmful UV rays. Summer is finally here: Please take care when planning to be […]
Dear Client, We would like to inform you of some changes that will be happening in the following few weeks. Onwards and upwards! As part of our continuous strive in improving our services we have invested further in both layout and functionality of our products and services, ensuing more ease of use and structure. We […]