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.

  1. Allocation/Purchasing intelligence
  2. Risk assesment
  3. Limit management
  4. Fraud assessment
  5. Problematic receivable intelligence
  6. Sales opportunity intelligence
  7. AML - Sanctions list inquiry
Who uses CredIS?