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Balance sheet acquisition CRIF provides an outsourcing service for the acquisition of balance sheets for sole traders, partnerships and joint-stock companies.

Regardless of the form of the balance sheets, CRIF can process them and deliver a numerical file to the financial institution related to each document. This numerical balance sheet is the product of data extraction from the normalized, classified and (if necessary) reclassified balance sheet (from copies of the original balance sheets) and insertion into a chart of accounts.
Milan, Italy, 12/05/2010 12-13 May 2010 CRIF Decision Solutions Forum 2010

For further information:
www.forum2010.crif.com > CRIF Decision Solutions, CRIF
Budapest, Hungary, 26/03/2010 26 March 2010 6th Annual CEE Credit Risk Management For CRIF Zrt., speech by Enrico Lodi, General Manager, Credit Bureau Services: "The launch of EURISC - the Credit Bureau in Hungary as a response to the financial crisis". > CRIF zrt.
Texas, USA, 07/03/2010 7-9 March 2010 NAPBS (National Association of Professional Background Screeners) Annual Meeting HuaxiaCRIF will highlight opportunities and risks connected to the pre-employment screening in China. > HuaxiaCRIF
Columbus, Ohio, 10/02/2010 Ohio Credit Union Members offered exclusive car buying and financing privileges Ohio Credit Unions are selecting Aimbridge Indirect Lending of Ohio’s WhereMembersBuy.com™ as an ecommerce solution for their members. This new service grants members shopping, buying and lending privileges to thousands of new and used vehicles from the convenience of their home or office.
London, UK, 26/10/2009 26/10/2009 CRIF Decision Solutions Ltd announced as technology partner supporting RTA personal injury claims process reforms CRIF Decision Solutions Ltd has been selected as the technology systems provider by a selection panel of claimant lawyers and insurers/compensators working to implement an electronic communications process to support the MoJ process reforms to low cost RTA personal injury claims.  
Bologna, Italy, 07/10/2009 07/10/2009 Bank of Georgia chose CRIF Decision Solutions as the system provider for its loan origination platform Bank of Georgia, leading Georgian retail bank, with 34% market share, has chosen CRIF Decision Solutions as a partner to provide and develop its loan origination system.
The bank, together with its banking subsidiaries in Ukraine and Belarus, will rely on StrategyOne and CreditFlow as the cornerstones to automate and optimize their retail application processes.
27/07/2009 Transaction fraud: a holistic view in the light of new European legislation The prevention and management of transaction fraud has been the subject of particular attention in the months leading up to the enforcement of the European Parliament Directive 2007/64/EC. The Directive, commonly known as the Payment Services Directive (PSD), establishes regulations related to the transparency of conditions and information requirements for payment services, and identifies the rights and obligations of payment service users and providers. EU Member States must comply with the legislation by 1 November 2009.
These subjects are central to the so-called “War on Cash”, which aims to gain significant savings in the public spending of European countries through the diffusion of electronic payments and the consequent progressive reduction in the volume of cash in circulation.  This issue comes at a time when attacks on the system by organized criminals, which are becoming fiercer and more technologically advanced, have brought fraud to the forefront.