Risk management and credit risk articles

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Jul 2026

CRIF Talks: Strengthening Supply Chains with Business Intelligence in a Volatile World

In this latest episode of CRIF Talks, Leroy Pinto, Marketing & Products Director at CRIF Gulf, explores how business intelligence and business information can support smarter credit decision-making, stronger supplier onboarding, and more resilient supply chains—especially when disruption hits.

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Jul 2026

CRIF Talks: Global Credit Outlook 2030

In this latest episode of CRIF Talks, Sara Costantini, CRIF Regional Director for the UK and Ireland, looks ahead to 2030 and examines three structural shifts transforming credit: evolving customer expectations, a regulatory landscape moving toward greater alignment, and resilience emerging as a core strategic capability for financial institutions.

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Jul 2026

CRIF Talks: Data as a Competitive Weapon in Emerging Markets

In the latest episode of CRIF Talks, Davide Michele Meo, CRIF International Markets Senior Director, explains how better data availability—enabled by credit bureau infrastructures—supports more informed lending decisions and more transparent credit markets.

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Jul 2026

CRIF Talks: Alternative Data, Alternative Future

In the latest episode of CRIF Talks, Fabio Lazzarini, Alliances & Partnerships Senior Director at CRIF, provides a clear perspective on how alternative data is changing the way risk is assessed, trust is built, and decisions are made across credit and supply chains.

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Jun 2026

CRIF Talks: AI-Driven Transformation of GCC Financial Services

In the latest episode of CRIF Talks, Roberto Ciraci, Head of Consulting and Solutions at CRIF Gulf, explores how AI is reshaping credit models, risk assessment, fraud detection, and customer engagement across the Gulf Region.

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Jun 2026

CRIF Talks: Quantum Computing — Reality, Value, and Readiness for Banking

In Quantum Computing — Reality, Value, and Readiness for Banking, Natalia Shchelovanova, Global Innovation and Startups Ecosystem Director, InnovEcoS Lead at CRIF, is joined by Kristine Helen Falgren, Managing Director of the Danish Quantum Community, to explore what quantum computing really is and how it applies to the banking sector, moving beyond the hype to focus on practical impact.

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Jun 2026

Trusted Data, Resilient Business: Highlights from CRIF Forum Philippines 2026

A recap of CRIF Forum Philippines 2026, held on 16 June at The Peninsula Manila—covering the day’s sessions on economic outlook, AI adoption, cyber resilience, supply chain visibility, and the future of digital government.

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Jun 2026

CRIF Talks: Credit in the Age of Generative AI

In Credit in the Age of Generative AI, Luciano Scalise, Managing Director of Global Solutions & Transformation Services at CRIF, explores how AI is transforming underwriting, fraud prevention, governance, and explainability in financial institutions around the world.

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Jun 2026

CRIF Talks: Geopolitical Risk

In Geopolitical Risk, Giorgio Costantino, Executive Director of Global Analytics and Consulting Services at CRIF, explores how continuous instability, market volatility, and regulatory pressure are redefining risk management frameworks and decision-making across banking.

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Jun 2026

CRIF Talks: The SME Cyber Shield

In The SME Cyber Shield – Resilience as a Business Value, Beatrice Rubini, Executive Director for Consumer Information Services and Cyber Risk Solutions at CRIF, explores why digital posture is no longer just a technical detail, but a non-negotiable factor in companies’ creditworthiness and their future in the European market.

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Jun 2026

CRIF Talks: Inside Decision-Making

Our new podcast series featuring expert perspectives on the forces shaping credit, finance, and smarter decisions worldwide.

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May 2026

VIA Vendor Fair 2026: The New Baseline for Vendor-Buyer Relationships in the Philippines

The Philippine vendor ecosystem is at an inflection point — and VIA Vendor Fair 2026 captured that from multiple angles. In a single day, we heard from the Securities and Exchange Commission Philippines on making compliance more accessible, the Department of Trade and Industry, Regional Operations Group on expanding market access and digital readiness, and procurement leaders from some of the country's largest enterprises on what they actually expect from their suppliers.

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Dec 2023

3 Ways to Boost Your Lending Game Digitally: Attract, Convert, and Win in the Modern Market

The lending landscape is shifting. Gone are the days of paper mountains and manual processes. Today's borrowers expect a seamless, digital experience, from browsing loan options to closing the deal. To thrive in this competitive arena, lenders need to up their game – digitally.

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Jun 2021

How CRIF Secures Your Data: Data Security and ISO:27001 Certification In The Philippines

CRIF has its operations based in over 35 countries across four continents. More than 10,500 financial institutions, 1,000 insurance companies, 82,000 business clients, and a million consumers use the CRIF services in 50 countries.

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Mar 2021

Banks’ Management of Non-performing Assets and the FIST Law

Covid-19 outbreak has come across as a bigger challenge for the financial sector, and this concern is not limited to any single economy, but universally applicable to the countries across the globe

Evolving MSME Lending Framework

MSMEs – The backbone of the Philippines economy MSMEs (Medium, Small and Micro Enterprises) segment is a large and heterogeneous segment consisting of micro, small, and medium enterprises. Different sub-segments have their characteristics and peculiarities, leading to different credit needs.

Debt Collection: Operational Excellence With Analytics And Automation With CRIF Contact Collection System

The Covid-19 pandemic outbreak has impacted the economy in a significant manner. Not only has this led to disruptions in the regular savings pattern of the households, but also largely impacted the economic activity.

PFRS9 Implementation and Its Impact on Business

PFRS9 (Philippine Financial Reporting Standard 9) 'Financial Instruments' requires a business to categorise the customers to three-stage risk-based classification. PFRS9 implementation requires a quantitative model-based approach for assessing the customer risk and making provisions accordingly.

Blog

Jul 2026

CRIF Talks: Strengthening Supply Chains with Business Intelligence in a Volatile World

Jul 2026

CRIF Talks: Global Credit Outlook 2030

Jul 2026

CRIF Talks: Data as a Competitive Weapon in Emerging Markets

Jul 2026

CRIF Talks: Alternative Data, Alternative Future

Jun 2026

CRIF Talks: AI-Driven Transformation of GCC Financial Services

Jun 2026

CRIF Talks: Quantum Computing — Reality, Value, and Readiness for Banking

Jun 2026

Trusted Data, Resilient Business: Highlights from CRIF Forum Philippines 2026

Jun 2026

CRIF Talks: Credit in the Age of Generative AI

Jun 2026

CRIF Talks: Geopolitical Risk

Jun 2026

CRIF Talks: The SME Cyber Shield

Jun 2026

CRIF Talks: Inside Decision-Making

May 2026

VIA Vendor Fair 2026: The New Baseline for Vendor-Buyer Relationships in the Philippines

Dec 2023

3 Ways to Boost Your Lending Game Digitally: Attract, Convert, and Win in the Modern Market

Jun 2021

How CRIF Secures Your Data: Data Security and ISO:27001 Certification In The Philippines

Mar 2021

Banks’ Management of Non-performing Assets and the FIST Law

Jan 2021

Evolving MSME Lending Framework

Nov 2020

Debt Collection: Operational Excellence With Analytics And Automation With CRIF Contact Collection System

Aug 2020

PFRS9 Implementation and Its Impact on Business