Business Information & Credit Risk Solutions - ICAP CRIF RO
 

Business Information & Credit Risk Solutions

ICAP CRIF products and services can help you turn information into insight to develop conclusive, fact-based strategies that will help you gain a competitive edge and transform your enterprise into a nimble, customer-focused, more profitable business.

ICAP CRIF S.A. is one of the very few companies in Europe, approved as “Credit Rating Agency” by the European Securities and Markets Authority. This is a very significant recognition of the methodology we use to rate the strength of the companies and their ability to meet their financial obligations. Within the scope of our core business and through the certified Rating and Scoring, we support making credit decisions for over 1 million business transactions per year.

ICAP CRIF’s Credit Risk Services supply integrated and updated commercial and financial data driven from ICAP CRIF DATABASE, a very large business database in Southeastern Europe, which includes more than 3 million companies in 4 countries (Romania, Greece, Bulgaria & Cyprus).

MYRA | Credit Risk Management Platform

MYRA by ICAP CRIF is a cutting-edge platform that empowers finance teams to make smarter credit decisions and manage risk more effectively. Backed by ICAP CRIF’s robust data and expertise, MYRA delivers real-time insights, intuitive dashboards, and proactive alerts—making credit assessments and portfolio monitoring faster and more reliable.

 

Key Features:

  • Real-time credit insights
  • Dynamic dashboards & reports
  • Business group structure mapping
  • Custom alerts & risk monitoring
  • Portfolio tagging & segmentation

 

👉 Discover MYRA

Read more

Gain a deeper understanding of the total risk associated with your partnerships, allowing for informed decision-making and enhanced risk management.

Key Benefits of the new Portfolio Analysis feature:

  • Comprehensive Risk Assessment
  • Actionable Insights
  • Portfolio Monitoring
  • Interactive Analysis & Segmentation

 

View more information here:

D&B Finance Analytics / International Business Reports

The International Business Reports provide a complete picture of the financial situation of each investigated business entity, as well as an assessment of the creditworthiness and the potential risk associated with the transactions with this entity.

Additionally, you can monitor the activity of companies and receive alerts about changes in the profile and the company’s operations, its creditworthiness, financial situation, and business development.

 

D&B Finance Analytics: Next-Generation Risk Intelligence:  A next-generation risk intelligence solution

  • Complete global data from the world’s largest commercial database – more than 500 million company records
  • Built-in analytic models
  • Combined capabilities: assess credit, create alerts, segment portfolio
  • Customizable charts and graphs smartly serve up reports the way you want to see them
  • Almost limitless tags to efficiently segment risk and opportunity
  • Cloud-based technology delivers insights faster
  • Customized portfolio management, reporting and alerts so you can focus on what matters most

 

For more information on D&B Finance analytics click here

Studies and Analysis

Today’s fast-moving market and competitive environment makes it imperative for companies to know where they stand in relation to competition, as well as the dynamics and opportunities of their sector.

ICAP CRIF’s Sector Studies comprise an in-depth analysis of the structure, developments and prospects of the various sectors of the Romanian economy.

Each year, ICAP CRIF in Romania plans and carries out more than 50 Studies and Analysis in order to support and boost the activity of companies.

Read more

The Client Portfolio Assessment is recommended for Sales, Marketing & Financial departments to adapt the commercial policies and to assess the potential Risk involved in the trading.

Due to our expertise in Management Consulting, Credit Risk Services & Sector Studies, we developed this instrument to compare the clients among themselves or even to compare prospects to your existing clients.

ICAP CRIF Competition Analysis identifies the position of one company versus a selected list of competitors as to deliver a structured overview on the competition. The comparison with last year’s findings provides further insight into changes of the Risk surface of each competitor.

 

Click here to see the list of our latest Sector Studies.

Data Prisma

Data.Prisma has been designed aiming to provide customers with immediate access to comprehensive set of business information of a preselected universe of business entities. It offers at the same time all the necessary tools for aggregating, analyzing, profiling and reporting all information provided by the system, enabling companies to identify new customers, search for partners’ information and assist the overall day-to-day operations of multiple departments.

 

 

Read more

Data.Prisma offers:

 

  • Extensive search functionalities for easy access to any business entity;
  • Drill-through capabilities for faster in-depth analysis;
  • Customizable dashboards and reports, adapting to the specific customer needs;
  • Default Analysis of User Samples, Comparisons and Rankings simplifying the analytics process;
  • Advanced and interactive reporting capabilities;
  • Advanced financial and statistical analysis capabilities;

Business Family Tree

Deciphering commercial relationships between companies, groups and individuals, is a crucial and complicated proccess with numerous benefits.

 

ICAP CRIF’s Business Family Tree simplifies the proccess, by allowing you to focus on how to tackle any posed threats while capitalizing on new opportunities, hidden within the network of your clients and suppliers.

 

Through modern and easy to use visualization of the above linkages you can:

Read more

  • Expand or collapse a parent or subsidiary and all its immediate child locations, making larger trees easier to navigate
  • Filter the displayed entities to quickly identify specific relationships of persons, companies and Groups
  • Gain transparency to >5mil. business relationships and enrich your view of risk mitigation and growth opportunities
  • Save your investigations for future reference and with the option to dynamically update data
  • Upload a list of entities and get a full view of their business relationships

 

View more information here: 

Cookies Settings