Cerved Group S.p.A.

Detailed Description

Cerved Group S.p.A. provides information products and services for financial institutions, businesses, insurance companies, the public administration, and professional and private individuals in Italy and internationally. It offers data and scoring services for the evaluation of creditworthiness; modular software for the management of the e2e credit process; CeBi-solution for balance sheet exchange, outsourcing, and quali-quantitative assessments; decision analytics platforms and advanced analytics; and mortgage and property register surveys, monitoring and real estate document, real estate appraisals, and technical and due diligence services. The company also provides regulatory and non-regulatory ratings; ancillary services; ESG rating, assessment, and score; sustainability reports; financing services; and Cerca il Bando for searching for calls for granting finance. In addition, it offers AML software; Hawk Suite for anti-money laundering; Visius, a due diligence platform; anti-fraud lists and scores; Graph for You; market intelligence and targeting platforms; sales and marketing design solutions; benchmarking and competitive analysis; service design; targeting and origination; Atoka Suite; and CRM solutions. Further, the company provides BPO, software, professional, training, management consulting, calculation agent, investor reporting, portfolio management, data insight, legal, research, consulting, and digital services; classroom courses and e-learning platform; and direct Money&GO platform for invoice financing and reverse factoring. It also resales partner products; outsources Money&GO platform; manages performing and non-performing loans, personal property, and real estate; valuates non-performing loans; and services, establishes, and administers special purpose entities. The company was formerly known as Cerved Information Solutions S.p.A. and changed its name to Cerved Group S.p.A. The company was founded in 1974 and is headquartered in Milan, Italy. As of September 9, 2021, Cerved Group S.p.A. operates as a subsidiary of Castor Srl.