Financial sector

Intelligent solutions

for automated processes

CRIF for banks and financial institutions

CRIF is the leading business information provider for the financial sector in Switzerland. CRIF supports banks and financial services corporations by delivering sector-specific solutions in the following areas: application checking; portfolio and accounts receivable management; compliance and fraud control; address management, marketing and credit solutions. CRIF meets the high security and data protection requirements in full as it carries out this function.

Application review

CRIF offers numerous products to assess the risk of defaults on payments by corporations and private individuals. Create the optimum match between products, prices, payment terms and credit limits.

Address management

CRIF supports you in the updating, correction and enhancement of your customers’ core data and in research into addresses and inheritors.

Fraud prevention

Fraud Prevention is a challenge for many corporations. CRIF collaborates with leading international partners to offer solutions and services to recognize fraud in applications or transactions.

News

  • Zurich, 14th September 2022

    Ever greater numbers of online traders are affected by fraud

    Over 86% of all the traders questioned declared that they had already been affected by fraud on at least one occasion. In the past 12 months, loss levels amounting to over CHF 100,000 have doubled in comparison with the previous year. Traders are also increasingly outsourcing their fraud prevention measures, as shown by a joint survey undertaken by business intelligence agency CRIF and the trade association, Handelsverband.Swiss.

  • Zurich, 24 August 2022

    Slight rise in the rate of defaulting debtors in Switzerland

    In comparison with January 2022, the rate of defaulting debtors has increased slightly, from 6.3% to 6.4%. The number of over-indebted individuals has risen to 556,959, with men aged between 38 and 41 having the highest rate of defaulting debtors.

  • Zurich, 4 August 2022

    Another increase in bankruptcies in July

    In July 2022, the number of business bankruptcies rose by 24.2% in comparison with the previous year. The highest percentage hike was in the Cantons of Ticino, Basel-Stadt, and Valais. In terms of sector, architectural and engineering firms reported the greatest percentage growth.

All the news

Events

  • Zurich, 23 May 2019

    Digital Commerce Award

    CRIF sponsored the Connect Digital Commerce conference and the Digital Commerce Award. Daniel Gamma presented the award in the Lifestyle and Hobby category to the winner, Digitec Galaxus. Congratulations.

  • Lugano, 7 May 2019

    Annual CRIF meeting in Lugano

    On 7 May 2019 the 8th annual meeting with CRIF took place in Lugano in the Italian part of Switzerland. CRIF presented various studies based on their data and clients and partners presented their success stories.

  • Zurich, 28 September 2017

    CRIF Update 2017

    The traditional CRIF Update customer event took place in Zurich at the end of September. This tackled topics such as address management, Financial Intermediary Casino and innovations and analyses from CRIF.

All the Events