Newsletter February 2023

CRiskCo’s Updated Company Reports!

We’re excited to introduce our new and improved SAT Company Report. The SAT Company Report is a PDF version summarizing all the financial data we gathered on the applicant including their key revenue and expense performance, concentration risks, financial insights, and main clients and providers.
The update will be available on March 1st.

We’ve added new features to the report, including company size and the top 10 providers. In addition, we’ve made significant improvements to the design and functionality of the report, with enhanced graphs and tables to provide better visualization of the data. A sample report can be seen here.

We are dedicated to delivering the highest standard of service and support to our clients, and our advanced data analytics tools reflect this commitment.

Contact us or visit the full article more information on how our updated report can benefit your business.

Experience a unique opportunity to gain valuable business insights and network with industry experts on the CRiskCo-sponsored Crevolution Tour to Tel Aviv, Israel. Designed for c-level executives in the credit and collection departments of Mexican banks, financial institutions, fintechs, and BPOs, this tour offers an immersive experience in the fintech scene in Tel Aviv. Crevolution provides an opportunity to meet industry leaders and explore the future of the financial sector.

For more information, press here

RFC Validation and Extraction Service now Available in CRiskCo

We are thrilled to announce a new service from CRiskCo that validates and extracts the Tax Identification Number (RFC) from the Mexican Tax Authority (SAT). The RFC validation process checks the format and structure of the RFC to verify that it is a valid number and belongs to the person or entity claiming it.
The cost for this service starts at 4 MXN.

Validation of the RFC is crucial for businesses to verify the identity of customers, vendors, and other business partners, reducing the risk of fraud in financial transactions and improving data accuracy. This new service is available to all CRiskCo customers upon registration of their interest.

Read the full article here

Artificial intelligence as an ally in credit analysis

The application of Artificial Intelligence (AI) in the financial sector and credit banking services has been growing over the years, since according to statistics, it is estimated that around 50% of credit institutions use it for credit and risk analysis in customer loans.

Read how is it being used here

Would you like to learn more about Open Finance?

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