References

Burcu Ergenç

Risk Director

"As PayTR, Turkey's deep-rooted payment institution offering a superior payment experience, we aim to make life easier for everyone by providing an 'Innovative and Sustainable' payment experience on the way to becoming a versatile fintech company. With CredIS , we closely monitor suspicious activities and bring reliability to the highest level for all our products with the innovative solutions we have developed."

Kerem Mutlu

General Manager

"With CredIS, within the universe of non-publicly traded companies, we can instantly access the most accurate and up-to-date information about companies and track opportunities. Thanks to CredIS, we can work more efficiently in the research and portfolio monitoring process.

Kağan Ergin

Deputy General Manager of Credit Monitoring

"With CredIS, we can track changes in our portfolio companies in real-time and access all information available from digital sources about these companies. Thanks to the services we receive, credit risk assessments and monitoring decisions can be made more quickly and effectively."

Şafak Ergönül

Director of Operations and Risk Monitoring

"The CredIS early warning and intelligence system, which we use in member acquisition and risk monitoring processes, enables us to quickly access crucial data such as commercial registry movements, share distributions, share transfers, bankruptcy/insolvency declarations, commercial relationship networks, and fraud prediction. This ensures that decision-making processes are effective, efficient, and concluded within much shorter time frames."

İlker Arslan

Deputy General Manager

"Although we have always known the importance of behavioral data in financial institutions, we have consistently felt the lack of alternative data. By scanning all open data sources, CredIS provided us with data and machine learning models that enabled us to access risk factors we previously could not monitor or had to exert significant effort to track. CredIS has become an indispensable tool in our risk monitoring and early warning processes, complementing our financial and behavioral data."