CredIS

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?

Who uses CredIS?

  1. Banks: For allocation, early warning, collection processes, supplier tracking and compliance processes
  2. Fintechs: For digital customer acquisition, allocation, early warning and compliance processes
  3. Insurance: For agency, customer tracking and compliance processes
  4. Production: For supplier, dealer and customer tracking
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Customers

References

PAYTR

Burcu Ergenç

"As PayTR, Turkey's deep-rooted payment institution offering a superior payment experience, we aim to... Read More

Fineksus

Ahmet Vefik Dinçer

"Crede's data processing and machine learning capabilities provide important inputs to Fineksus processes."


Burcu Ergenç

"As PayTR, Turkey's deep-rooted payment institution offering a superior payment experience, we aim to make life easier for everyone by providing an 'Innovative and Sustainable' payment experience on the way to becoming a versatile fintech company. With CredIS , we closely monitor suspicious activities and bring reliability to the highest level for all our products with the innovative solutions we have developed."

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