Members

We opened our doors to a bright and beautiful morning on 1 July 2008. As SME Credit Bureau, we’ve helped many SMEs get access to better financing. When the Credit Reporting Act 2010 was introduced, we became Credit Bureau Malaysia and expanded our market to include helping individuals. Credit Bureau Malaysia collects and compiles credit information from various sources. We ... Read More »

Credit Bureau Cambodia (CBC) is the leading provider of financial information, analytical solutions, and credit reporting services to financial institutions and consumers in the Kingdom of Cambodia. CBC was established in March 2012 with strong support from multi stakeholders such as the National Bank of Cambodia, the Association of Banks in Cambodia, the Cambodia Microfinance Association, and the International Finance ... Read More »

Credit Bureau (Singapore) Pte Ltd (CBS) is Singapore’s most comprehensive consumer credit bureau that has full-industry uploads from all retail banks and major financial institutions. It is a joint venture between The Association of Banks in Singapore (ABS) and Infocredit Holdings Pte Ltd. The setting up of a consumer credit bureau in Singapore is a significant addition to enhance the ... Read More »

Asia Credit Bureau Holdings is the key shareholder of Infocredit Holdings, which hold significant shares in Credit Bureau (Singapore) Pte Ltd, Dun & Bradstreet Singapore and Dun & Bradstreet Malaysia, and other companies in the region providing credit information and credit bureau businesses. Over the past decade, ACB has increased its business footprint to include bureau operations and initiatives in ... Read More »

JSC BIA – Business Information Agency, located in Tbilisi, Georgia, is a leading supplier of company profiles, marketing lists, and business field surveys to local and foreign investors. BIA manages the largest and continuously updated business information database of all registered companies in Georgia. BIA provides information to potential investors on local business climate and investment opportunities. By providing relevant ... Read More »

CREDITINFO is a global credit risk management industry player and the efficiency leader in facilitating access to finance by managing and creating data, especially in markets where there is none or few. Creditinfo provides risk management strategy, consulting, analytics, software and automated services. The company has direct presence in more than 25 countries and employs more than 450 professionals on a global basis.  CREDITINFO GROUP Address: Hofdabakka 9, ... Read More »

We founded TruNarrative in 2016 with a clear goal: to make safe commerce simpler. Safe commerce is simpler when IDV, Fraud and Compliance checks run in a single unified platform. Simpler for consumers, simpler for our customers. In safe commerce, you spot your good customers faster while weeding out villains more easily. You curb losses, write-offs, and fines for non-compliance. ... Read More »

  Established since November 2007, Vietnam Credit Information Joint Stock Company – PCB was determined to become the first world-class credit bureau in Vietnam.  PCB was formed by 11 commercial banks in Vietnam. The founding members cooperate with other financial institutions and government institutions to establish and operate the credit bureau. With the support and advice of International Finance Corporation ... Read More »

Credit State Information Services Co., Ltd. (hereinafter referred to as the “Credit State”) is a government investment initiated credit services company located in Wuhu, Anhui Province. It has been passionately serving government, SMEs, agriculture and individuals, and diligently creating diversified credit products and tailored credit services. Credit State is officially registered with the State Administration for Industry and Commerce (AIC) ... Read More »

INTER-CREDIT is China’s leading Credit Management Services (CMS) company. Our offering covers every stage of these services for both personal and business risk solutions, from on-line credit information, updated credit reports, investors service, reminders and collection to debt surveillance and collection of written-off receivables. With above 10 years of experiences and our professionalism, we help our clients to mitigate risk, ... Read More »

The Saudi Credit Bureau (SIMAH) Overview The Saudi Credit Bureau (SIMAH) is the first and sole licensed national credit bureau offering consumer and commercial credit information services to respective members in the Kingdom of Saudi Arabia. It was established in 2002 and began operating on the ground in 2004 under the supervisory umbrella of Saudi Arabian Monetary Agency (SAMA). The ... Read More »

Qarar Consultancy LLC,  Overview Qarar is a pioneering decision analytics and management advisory company specialising in providing, data analytics, risk management advisory and data driven solutions across the MENA region.\ Wholly owned by Saudi Credit Bureau (SIMAH) – the largest consumer and commercial credit bureau in the Middle East, and acting as its decision analytics arm, Qarar is the first ... Read More »

Consumer Credit Score is a Licensee of FAIR ISAAC COMPANY (FICO) for the Philippines CCS PH was formed on September 03, 2015   Contact: Consumer CreditScore Philippines Inc. 2024 Zuellig Building, Makati Avenue Makati City 1226, Philippines (632) 465-9211 Read More »

SilverBladeTM is D&B’s proprietary credit bureau software solution. Solutions – Consultancy – Training Developed by our software experts, SilverBladeTM is a robust system that supports Consumer and Commercial credit reporting. It powers the Credit Bureau to collect positive & negative information from credit grantors and process it into comprehensive and intelligent Credit Information Reports. The relationship between Dun & Bradstreet ... Read More »

WHO WE ARE … Credit Information Bureau of Sri Lanka (CRIB) which is the first Credit Bureau in the South Asian region was established by the Credit Information Bureau of Sri Lanka Act No. 18 of 1990 as amended by Act No:8 of 1995 and Act No: 42 of 2008. An initiative of the Central Bank of Sri Lanka and ... Read More »

Who we are GBGroup (GBG)  is transforming the way organisations collect, verify, analyse and manage the personal identity information that consumers share on a daily basis. Our vision is that everyone should be able to conduct business safely and efficiently, and, to do this, we all need intelligence we can trust about the people we are engaged with.  GBG’s role ... Read More »

BIIA Welcomes Thomson Reuters Financial Crime and Reputational Risk Unit as a Member Thomson Reuters has a wide range of products & services supporting corporate governance, addressing risks, and ensuring compliance for organizations. For further details go to:  Thomson Reuters Read More »

ABOUT CIBI Information Inc.: CIBI Information Inc. is the premiere provider of business and personal information for the Republic of the Philippines. CIBI Information Inc., prior to its incorporation, was the business information division of then Credit Information Bureau Inc. which has been in operation since 1982 and was jointly created by the Central Bank of the Philippines, the Philippine ... Read More »