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Credit Information

Shandong Province’s Dongying Establishes City-level Credit Reference Platform

There are now a reported 31 micro credit companies, 24 financing guarantee companies, and 25 private capital management companies operating in Dongying, Shandong Province. To better regulate and ease the loans approval process for small- and medium-sized enterprises (SMEs), the city-level government of the Chinese city has now established a financial credit platform to consolidate credit information for the local ... Read More »

FINTECH is Changing the Credit and Credit Information Landscape

FINTECH the disrupting force in lending and credit information   FINTECH, it stands for financial technology, is a new interesting concept –  its all about lending without having to use a credit bureau and being outside banking regulations.  A large amount of capital is already flowing into this sector.  It has yet to be seen whether the performance data of ... Read More »

Meet our Member GBGroup

Who we are GBGroup (GBG)  is transforming the way organisations collect, verify, analyse and manage the personal identity information that consumers share on a daily basis. Our vision is that everyone should be able to conduct business safely and efficiently, and, to do this, we all need intelligence we can trust about the people we are engaged with.  GBG’s role ... Read More »

Equifax, Experian, TransUnion in Settlement of US$6 m with 31 State Attorneys

Equifax, Experian and TransUnion have agreed to improve their approach to fixing mistakes on credit reports and address consumer disputes more effectively under a $6 million settlement with 31 state attorneys. The credit bureaus pledged to more closely scrutinize companies that furnish them with data and to curb the marketing of credit monitoring products to consumers who dispute information on ... Read More »

Shandong Province’s Dongying Establishes City-level Credit Reference Platform

There are now a reported 31 micro credit companies, 24 financing guarantee companies, and 25 private capital management companies operating in Dongying, Shandong Province. To better regulate and ease the loans approval process for small- and medium-sized enterprises (SMEs), the city-level government of the Chinese city has now established a financial credit platform to consolidate credit information for the local ... Read More »

Credinform Russia Announces Educational Initiatives in 2015

Entering into new partnerships is one of development strategies of Credinform (Russia) in 2015. Constructive relationships with High schools and educational centers were established for further training to bring comprehensive practical knowledge about credit risk mitigation to young and experienced professionals in Russia starting at the North-West region. St. Petersburg’s leading universities and educational centers welcomed the idea of Credinform ... Read More »

D&B Completed Acquisition of D&B Credibility Corporation

Dun & Bradstreet, Inc. (“D&B Inc.”), a direct, wholly-owned subsidiary of The Dun & Bradstreet Corporation (the “Company”), completed on May 12th 2015 its previously announced acquisition of Credibility Corp. (“Target”), pursuant to which Brad Acquisition Corp., a direct, wholly-owned subsidiary of D&B Inc., was merged with and into Target, with Target continuing as the surviving corporation (the “Merger”). D&B Inc. paid ... Read More »

PPCB, CRIF’s partner in Vietnam, joins the Vietnam Banking Association

PCB (Vietnam Credit Information Joint Stock Company), whose major shareholder and local strategic partner is CRIF, has officially become a member of the Vietnam Banking Association. During an event held in Hanoi on April 20, the Vietnam Banking Association celebrated the admission of new members and signed a cooperation agreement with PCB. The support and welcome of the members of ... Read More »

China’s Tencent Enters Credit Information

The approval of eight enterprises by China’s PBOC to enter the personal credit market in 2015 sees Internet giants Aliba (Alipay) and Tencent competing for a piece of the market share.   General Manager of Tencent Credit Services, Wu Dan, disclosed at the Global Mobile Internet Conference (GMIC) in Beijing that the company is currently establishing personal credit rating reports ... Read More »

BIIA Welcomes Cristal Credit as Associate Member

CRISTAL CREDIT is an independent group, operating in North America, Europe, South America and Asia founded in 2003 by Kévin RIVATON and Jean François JARD both specialists in credit management business and intelligence information. CRISTAL CREDIT it is 20 years of experience , serving financial institutions, private investors, law rms and multinational rms all over the world.  CRISTAL CREDIT in the Americas (Miami, New-York, ... Read More »

Informa D&B Launches InfoDeuda

INFORMA D & B has launched InfoDeuda, the first file that includes details of more than a million records of individuals with unpaid debt in Spain. The file, run by Experian Credit Bureau Spain, includes information on certain due and payable debt.  This information will be included in Particular Defaults reports that INFORMA have available both informa.es and einforma.com . Natural and legal persons can access data InfoDeuda demonstrating that they ... Read More »

Informa D&B 2014 Revenues Up 3.1%

INFORMA D&B , (company CESCE), one of the leading companies in Spain providing Business Information, Finance and Marketing, reports consolidated revenue for 2014 of € 86,156,995, an increase of 3.1%  from the previous year.   INFORMA D&B consolidated revenues include the results of its international subsidiaries: INFORMA COLOMBIA, INFORMA D&B PORTUGAL and national: CTI, Technology and Management , DBK , Logalty , ASNEF Logalty and OneRate. INFORMA D&B Spain has achieved ... Read More »

Firms Fearful of Managing Merger Risks in Emerging Markets

Fraud, money laundering and corruption have been named as the key reasons Western businesses have low confidence in managing risks when investing in emerging markets, a new survey shows… Deloitte Financial’s poll of 1,300 financial professionals across the banking and securities, technology and investment management sectors show less than ten and a half per cent are confident about managing the ... Read More »