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Creditinfo - About the company

Creditinfo is an acquired company based in Reykjavik (Iceland), founded in 1997 by Reynir Grétarsson. It operates as a Provider of credit information and risk management solution. The company has 2450 active competitors, including 471 funded and 319 that have exited. Its top competitors include companies like ComplyAdvantage, Riskified and Profitero.

Company Details

Provider of credit information and risk management solution. It offers diversified services in the area of credit risk management including tools for decision making. The platform automates decision making process using analysis. It leverages credit risk scorecards to assess the customers risk in real time.
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Email ID
*****@creditinfo.com
Phone Number
+354 **********
Key Metrics
Founded Year
1997
Location
Reykjavik, Iceland
Stage
Acquired
Ranked
Investment & Acquisitions
Similar Companies
Exit Details
Acquired by LLCP (Mar 09, 2021)

Creditinfo's acquisition details

Creditinfo got acquired by LLCP on Mar 09, 2021. It was facilitated by Alantra, Castlegreen Partners, DLA Piper and 5 more.
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Creditinfo's funding and investors

Creditinfo is a funded company. Creditinfo has 2 institutional investors.

Creditinfo's founders and board of directors

Founder? Claim Profile
The founders of Creditinfo is Reynir Grétarsson.
Here are the details of Creditinfo's key team members:
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Creditinfo's Competitors and alternates

Top competitors of Creditinfo include ComplyAdvantage, Riskified and Profitero. Here is the list of Top 10 competitors of Creditinfo, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$167M
77/100
2nd
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
74/100
3rd
Logo for Profitero
Profitero
2009, Dun Laoghaire (Ireland), Acquired
Platform offering E- Commerce analytics solutions
$28.2M
73/100
4th
Logo for Quantexa
Quantexa
2016, London (United Kingdom), Series F
AI powered data and decision intelligence solutions
$546M
72/100
5th
Logo for Entrust
Entrust
1969, Dallas (United States), Acquired
Provider of identity-centric security solutions, including issuance and data protection
-
71/100
6th
Logo for Signifyd
Signifyd
2011, Palo Alto (United States), Series E
Provider of fraud prevention and payment validation for online retailers
$394M
70/100
7th
Logo for Sift
Sift
1997, San Francisco (United States), Series D
Provider of an AI-powered platform for fraud detection and prevention
$162M
70/100
8th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
70/100
9th
Logo for Featurespace
Featurespace
2005, Cambridge (United Kingdom), Acquired
Developer of risk management and fraud prevention software solutions
$111M
70/100
10th
Logo for NICE Actimize
NICE Actimize
1999, Hoboken (United States), Acquired
Provider of AI-driven anti-money laundering and fraud detection solutions
$24M
70/100
132nd
Logo for Creditinfo
Creditinfo
1997, Reykjavik (Iceland), Acquired
Provider of credit information and risk management solution
-
55/100
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Creditinfo's Investments and acquisitions

Creditinfo has made 1 investment in Alternative Circle and acquired KIB.

Reports related to Creditinfo

Here is the latest report on Creditinfo's sector:

News related to Creditinfo

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Media has covered Creditinfo for a total of 4 events in the last 1 year, 2 of them have been about company updates.
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FAQs about Creditinfo

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