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Cross-Sector / Enterprise FintechRisk, Regulatory & Compliance (GRC)AML/KYC Transaction Monitoring

CRIF Decision Solutions

Credit information, business analytics, and digital solutions for risk management and decision-making

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Overview

CRIF Decision Solutions provides credit and business information systems, analytics, and digital solutions for financial services institutions. The platform offers customer onboarding with digital ID check and AML capabilities, loan origination systems, open banking suite with categorisation engine, and fraud prevention tools including Sherlock Investigation and Sherlock Alert. The company serves risk assessment, pricing, ESG compliance, and claims management needs across banking, insurance, public sector, and SME markets.

CRIF's solutions encompass the StrategyOne decision management platform, RADAR verification services, and ESG analytics for sustainability compliance. The platform includes CACHE claims management modules for motor, home, personal injury, and pet insurance, alongside Elixir Intelligence for fraud detection. CRIF operates in 39 countries with 85+ subsidiary companies, serving over 10,500 banks and financial institutions, 600+ insurance companies, and 82,000+ business clients globally.

Key Features

  • + Digital onboarding with ID and AML checks
  • + StrategyOne decision management and RADAR verification
  • + Open banking suite with categorisation engine and analytics
  • + CACHE claims management for motor, home, PI, and pet insurance
  • + Sherlock fraud prevention and investigation tools
  • + ESG analytics and supply chain risk assessment (Synesgy)
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