Company Information

Get to know Credinnova, software para microfinancieras

Credinnova is a technology company focused on the financial sector in Latin America. It develops and provides a specialized software-as-a-service (SaaS) platform designed to manage the entire lifecycle of credit operations for microfinance institutions and other non-bank lenders. The platform covers portfolio management, client onboarding, credit analysis, collections, accounting, and ensures compliance with local regulatory requirements, such as those from Mexico's CNBV and CONDUSEF. The company's mission is to facilitate the digital transformation of these financial entities, helping them optimize processes, reduce operational risks, and improve efficiency.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Credinnova, software para microfinancieras

Peru

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.