About Us - ICAP CRIF RO
 

About Us

Together To The Next Level

About ICAP CRIF

 

ICAP CRIF (previously ICAP S.A. group of companies), with 60 years of successful presence in Greece, Romania, Bulgaria and Cyprus, is the market leader in Credit Risk & Business Information Solutions in Southeastern Europe.

As of December 23, 2021, ICAP CRIF is a wholly owned company of CRIF. It is an important regional hub within CRIF Group and is organized and operates as a single entity under one common Management Team.

 

Ιt provides innovative solutions to a wide range of business challenges, which are grouped into 5 categories: Business Information & Credit Risk Solutions, Credit Rating Agency Services, Marketing & Sales Solutions, Technology Solutions & Advanced Analytics and Consulting Services.
ICAP CRIF S.A., is the only company in Greece that has been recognized as an External Credit Assessment Institution (ECAI) by the Bank of Greece, as well as, certified as a Credit Rating Agency (CRA), by the European Securities and Markets Authority (ESMA).

 

About CRIF

 

With 6,400+ professionals in 37 Countries of 4 Continents and 817.1 M total Revenues in 2023, CRIF (www.crif.com) is a global company, specializing in Credit & Business Information Systems, Analytics, Outsourcing and Processing Services, as well as Advanced Digital Solutions for Credit and Open Banking.

 

CRIF brings together Human Intelligence, best in class Technology and Digital Innovation, to provide added value solutions to its global clients, which are more than 10,500 Financial Institutions, 600 Insurance Companies, 90,000 Businesses and 1,000,000 Consumers.

 

CRIF is consistently included in the prestigious IDC FinTech Ranking Top 100, the ranking of the leading global Technology Solutions providers to the Financial Institutions and in 2019 completed has expanded its coverage as an Account Information Service Provider (AISP) in 31 European countries, where the revised Payment Services Directive is applicable.

 

 

Discover more about CRIF

For consecutive years, ICAP CRIF Companies in Greece, Romania and Bulgaria are certified according to the International Standard ISO 9001:2015. The specific certification proves Leadership’s commitment and dedication to Quality through the effective implementation of procedures that guarantee high-quality products and services in harmony with the Framework governing the companies΄activities and the Customer Requirements. The Quality Management System of ICAP CRIF Companies in Greece, Romania and Bulgaria is certified by the Certification Body TUV Hellas, a member of the Internationally Recognized German Organization- TUV Nord Group.

 

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