# Crede

> Reads data, sees the future \-\- open data intelligence for risk monitoring and early warning

## At a glance

| Field | Value |
| --- | --- |
| Category | Data & Analytics |
| Type | Solutions Provider |
| Region | EMEA |
| Headquarters | Istanbul, Turkey |
| Founded | 2011 |
| Stage | Established |
| Employees | 11-50 |
| Funding | Bootstrapped |

## Overview

Crede is a data intelligence and risk analytics platform for banks, insurance companies, fintech firms, and corporate organizations. Founded in 2011 and headquartered in Istanbul, Turkey, the company provides early warning and risk monitoring solutions built on open data analysis.

The core product, CredIS, delivers real-time intelligence by aggregating and processing over 2,351 global data sources. The platform monitors more than 3.2 million companies and 24 million strategic relationship networks, processing over 200 million news items per month to generate risk signals and business intelligence within minutes. CredIS is delivered as a cloud-based SaaS platform with 75+ API functions for enterprise integration.

Crede operates as a bootstrapped, profitable company serving leading regional and international banks, insurers, and fintechs across Turkey and Europe for risk assessment, compliance screening, supplier tracking, and collection optimization.

## Products & services

### CredIS \(Early Warning and Intelligence Platform\)

CredIS is an open-data-based risk intelligence and early warning platform. It uses machine learning algorithms to analyze company news, transaction data, and payment information, producing actionable risk assessments in approximately two minutes.

**Key features:**

- Customer Engagement: Deep\-dive analysis of potential and existing customers
- Early Warning: 24/7 automated monitoring of customers, dealers, and suppliers with real\-time alerts
- Collection: Intelligence\-driven receivables protection and optimization
- Purchasing: Supply chain risk monitoring and vendor management
- Dealer Tracking: Dealer network monitoring and relationship management
- Scorecard Development: Custom risk and propensity model construction
- AML and Sanctions Screening: Compliance checks against international sanctions lists

*Target users:* Banks, insurance carriers, fintech companies, and corporate procurement and risk teams

## Category & focus

- Subcategories: Risk Intelligence, Early Warning Systems, Compliance Monitoring, AML/KYC
- Insurance verticals: P&C Commercial, Specialty/E&S
- Target customers: Carriers, Brokers, MGAs/MGUs

## Links

- Website: <https://crededata.com>
- Directory profile: <https://insurtechlist.com/companies/crede/>
- Linkedin: <https://www.linkedin.com/company/crede-consulting>

---

*Last updated: 2026\-06\-25*