Company Information

Get to know credit data research italia

Credit Data Research S.r.l. is an Italian financial technology company specializing in credit risk analysis for Small and Medium-sized Enterprises (SMEs). As the first fintech in Italy to be registered as a Credit Rating Agency (CRA) under European (ESMA) regulation, its mission is to increase transparency in the corporate credit market. By leveraging Big Data, artificial intelligence, and machine learning, the company provides innovative tools for credit scoring, financial analysis, and risk management to banks, corporations, and advisory firms, aiming to improve SMEs' access to credit.

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credit data research italia

Italy

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

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DFSA

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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.