Our members
Profile
ICAP CRIF (previously ICAP S.A. group of companies), with over 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, 2021, ICAP CRIF is a wholly owned company of CRIF.
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 RATINGS (a subsidiary of ICAP CRIF S.A.) is the only Greek company that is a registered Credit Rating Agency by the European Securities and Markets Authority (ESMA) and is recognized by the Bank of Greece as an External Credit Assessment Institution (ECAI).
CRIF is a global company specializing in credit bureau and business information systems, analytics, outsourcing and processing services, as well as advanced digital and open banking solutions. Founded in Bologna (Italy) in 1988, today CRIF has an international presence, operating in 37 countries across 4 continents with over 6,600 professionals.
CRIF aims to create value for consumers, businesses and financial institutions by providing information and solutions that enable more powerful decision-making, improve access to credit and accelerate digital innovation. CRIF also offers fraud prevention and cybersecurity services to consumers and SMEs.
Thanks to its two ESMA-authorized Credit Rating Agencies – both recognized as External Credit Assessment Institutions (ECAI) – CRIF provides regulatory ratings valid in all the European Union. Furthermore, CRIF operates as an Account Information Service Provider (AISP) in all European countries where the PSD2 directive applies with open banking services – including AISP services in the UK – and as an Account Aggregator (AA) in India.
LinkedIn: linkedin.com
Corporate Social Responsibility
With a clear strategic orientation toward sustainable growth, our business activity is aligned with internationally recognized ESG standards, integrating practices that enhance transparency, accountability, and long-term value for all stakeholders. Our Group’s Corporate Social Responsibility is based on a comprehensive sustainability framework that reflects the triptych “People – Society – Environment” and aligns with modern business directions.
Investing in our most important asset — our People — we implement a modern and structured Evaluation & Development System that incorporates continuous feedback processes and targeted professional development actions. Emphasis is placed on training, leveraging both the LMS platform for internal programs and collaborations with specialized educational institutions for external training.
At the same time, we strengthen our connection with the academic community by offering internship opportunities across all Company departments and actively participating in Career Days and Assessment Centers. In this way, we contribute to creating employment prospects and developing the skills of the new generation of professionals — an element consistent with international guidelines for enhancing social cohesion and employability.
Within the social pillar “S” of ESG, we implement initiatives with substantial social impact, supporting the work of Non-Profit Organizations and undertaking volunteer actions that benefit vulnerable social groups. This year, we successfully organized the 10th “Women in Business” forum, highlighting the importance of female leadership and entrepreneurship, participated in the symbolic “Race for the Cure” run for the fight against breast cancer, and honored International Women’s Day with actions that underscore our commitment to equality and diversity.
Regarding the environmental pillar “E,” we are planning partnerships with specialized environmental NGOs to enhance environmental awareness initiatives and promote practices that reduce our environmental footprint. Our approach aligns with international principles of sustainable resource management and responsible operations.
The successful implementation of our Corporate Social Responsibility and sustainability initiatives is due to the commitment and involvement of our people, as well as our corporate culture that promotes responsibility and sustainable development. Together, we contribute to shaping a future of responsible entrepreneurship and sustainable progress for ICAP CRIF.
