Fast, secure, compliant: Progress for the financial sector.

The financial sector faces the challenge of making automated and reliable decisions in an increasingly complex regulatory environment.

Banks, financial institutions, and payment providers must process vast amounts of information in real time to strengthen sales and risk management while also meeting ESG and compliance requirements and reducing costs.

CRIF provides comprehensive, instantly available information on both business and private customers. This data ranges from basic to supplementary information. More than 10,500 institutions worldwide use CRIF to drive growth and minimize risk.

Solutions for banks & financial institutions

Card Checklist

Compliance

Use compliance as a strategic advantage to build trust and minimize risks.

Leaf

Sustainability

Create sustainable impact that brings us closer to climate goals.

Arrows Down To People

Marketing data & market analysis

Know who matters

News for banks & financial service providers

Pre Check

The PreCheck improves your loan application process

With the PreCheck, you can identify your target groups in new customer business more precisely than ever before and significantly reduce your credit losses by consistently filtering out the highest-risk applicants.

Our powerful rule set, combining identity, risk, and fraud information in an industry-specific machine learning model, guarantees excellent discriminatory power.