CRIF
CRIF is a European (EEA-based) fintech-infrastructure provider (Credit risk & decisioning). Verified at source - licence, regulator and registry reference. Active
Free for buyers: describe your use case and we check it against CRIF and verified alternatives - licence, data residency, fit for your market - then introduce you to the right person. Reply within 1-2 business days.
Who it's for
CRIF is built for lenders scoring credit risk and automating decisions. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (Italy)
- Ownership / control: no change of control on record
What CRIF does
Verified licence profile
CRIF (Bologna, Italy; founded 1988) - Europe's largest credit-bureau and business-information group: credit bureaus in 50+ countries, credit-risk analytics, decisioning platforms and open-banking-based credit assessment for banks and fintechs.
Verified 2026-07-12. How we verify → · Official website: crif.com · Spotted something out of date? Report a correction.
Official register entries
- Payment institution (PI) - Central Bank of Ireland · Ref C190092 · Active (EBA PSD2 register, as of 2026-09-18)
- AISP (account information) - Central Bank of Ireland · Ref C190092 · Active (EBA PSD2 register, as of 2026-09-18)
Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.
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FAQ
Is CRIF European / EEA-based?
Yes. CRIF hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Italy.
What does CRIF do?
CRIF covers: Credit risk & decisioning. Verified at source by Fintechnologica.
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