Early Warning and Intelligence System
CredIS focuses on public digital data and extracts knowledge from these data, using machine learning. This knowledge
is used for risk intelligence and sales purposes.
Early Warning and Intelligence System
CredIS focuses on public digital data and extracts knowledge from these data, using machine learning. This knowledge
is used for risk intelligence and sales purposes.
- Allocation/Purchasing intelligence
- Risk assesment
- Limit management
- Fraud assessment
- Problematic receivable intelligence
- Sales opportunity intelligence
- AML - Sanctions list inquiry
Who uses CredIS?
- Banks: For allocation, early warning, collection processes, supplier tracking and compliance processes
- Fintechs: For digital customer acquisition, allocation, early warning and compliance processes
- Insurance: For agency, customer tracking and compliance processes
- Production: For supplier, dealer and customer tracking
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