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.
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.
CRIF supports you in the updating, correction and enhancement of your customers’ core data and in research into addresses and inheritors.
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.
Zurich, 28 September 2021
Further decline in the rate of defaulting debtors in Switzerland
CRIF AG has determined the CRIF rate of defaulting debtors in Switzerland. Despite the persistence of the coronavirus crisis, the rate of defaulting debtors has once again fallen slightly (from 6.45% to 6.15%) in comparison with January 2021. The number of defaulting debtors has dropped to 534,803.
Bologna, 14 September 2021
CRIF is confirmed among the IDC Fintech Rankings top 100 for the ninth year running and accelerates its development of digital open banking solutions
CRIF is in 53rd place in the IDC FinTech Rankings 2021 and is for the ninth consecutive year one of the top 100 FinTech companies on a global level.
Hong Kong, Dublin & Bologna, 31 August 2021
Know Your Customer and CRIF announce strategic investment and global commercial partnership for premium corporate KYC
Leading banking credit information provider CRIF today announced a global commercial partnership with award-winning RegTech company Know Your Customer underpinned by a strategic financial investment into the firm.
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.