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.
- Website
- creditinfo.com
- Email ID
- *****@creditinfo.com
- Phone Number
- +354 **********
Key Metrics
Founded Year
1997
Location
Reykjavik, Iceland
Stage
Acquired
Investors
Ranked
132nd among 2450 active competitors
Similar Companies
Exit Details
Acquired by LLCP (Mar 09, 2021)
Legal entities associated with Creditinfo
Creditinfo is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
Management Investment & Advice OÜ CIN: 14414366 , Estonia, Active | Jan 23, 2018 | - | - |
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.
Click here to take a look at Creditinfo's acquisition in detail
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Creditinfo's funding and investors
Creditinfo is a funded company. Creditinfo has 2 institutional investors.
View details of Creditinfo's funding rounds and investors
Creditinfo's founders and board of directors
Founder? Claim ProfileThe founders of Creditinfo is Reynir Grétarsson.
Here are the details of Creditinfo's key team members:
- Reynir Grétarsson: Founder & CEO of Creditinfo and founder of 1 other company. Contact Info: 1 email address
View details of Creditinfo's Founder profiles and Board 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:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $167M | 77/100 | |
2nd | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 74/100 | |
3rd | Platform offering E- Commerce analytics solutions | $28.2M | 73/100 | ||
4th | Quantexa 2016, London (United Kingdom), Series F | AI powered data and decision intelligence solutions | $546M | 72/100 | |
5th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 71/100 | |
6th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
7th | Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 70/100 | |
8th | Cloud based KYC and AML management software | $181M | 70/100 | ||
9th | Featurespace 2005, Cambridge (United Kingdom), Acquired | Developer of risk management and fraud prevention software solutions | $111M | 70/100 | |
10th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
132nd | Creditinfo 1997, Reykjavik (Iceland), Acquired | Provider of credit information and risk management solution | - | 55/100 |
Looking for more details on Creditinfo's competitors? Click here to see the top ones
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
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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Creditinfo Group Acquires Full Ownership Of KIB Latvia Credit BureauStartup Rise EU•Apr 22, 2026•Creditinfo, KIB
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Creditinfo Expands Fraud & Identity Solution to Uganda for AML and Financial Crime DefenceFintech Finance•Mar 12, 2026•Creditinfo
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Australia’s WINR Data Partners With One of Europe’s Leading Providers of Credit Information CreditinfoFintech Finance•Jun 05, 2024•Creditinfo, WINR
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Creditinfo appoints John Cannon as its first Chief Customer OfficerEnterprise Times•Apr 19, 2024•Creditinfo, Xapien Tech, TransUnion
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Creditinfo Completes Strategic Acquisition of Ugandan and Namibian Credit BureausFinancial IT•May 24, 2023•Creditinfo,
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