CATEGORIZATION & ADVANCED ANALYTICS

Categorization
Engine

ADVANCED SCORING
& FINANCIAL KPIS

Risk & KYC

CATEGORIZATION & ADVANCED KPIs

CATCH is designed to gain insights on your customer base by leveraging on the accounts and credit cards transaction data.The solution automates the categorization of transaction data and consents to calculate and monitor KPIs based on:

  • Ready to use standard models
  • Custom and personalized models

HOW WE HELPED OUR CLIENTS UNLOCK THEIR POTENTIAL

HOW WE HELPED OUR CLIENTS UNLOCK THEIR POTENTIAL
Discover how some of the world's most important companies improved their performance and defined a brand-new digital path, both for them and for their clients.

for a Tier-1 Bank, and leading financial institution

Categorization & Custom Early Warnings

An Italian Tier-1 Lender needed a better scoring model, time to market, and digital customer profiling, as well as market insights into new data assets.

Solutions they Adopted

  • Transactions categorization model running for whole customer base
  • Integration of the CRIF Advanced Analytics model 
  • Integration of specific early warnings impacting on active customers monitoring and risk management

Results

50%

Increase in KYC procedures and automatic applications

3x

Marketing campaign redemption compared to traditional approach

+30

Years of Experience in Credit Reporting

+2k

Variables tested for a single score

+200

KPIs that can be calculated

96%

Coverage of Transaction Categorization Engine

Key Benefits

BIG DATA MANAGEMENT AND ANALYSIS
KYC ACCURACY
RELIABLE SCORES AND EVALUATIONS
RISK EVALUATION
RISK ASSESSMENT
CUSTOMER PROFILING
CROSS-UP SELLING STRATEGIES
MARKETING INTELLIGENCE

MAIN FEATURES

MAIN FEATURES

BIG DATA MANAGEMENT AND ANALYSIS
KYC ACCURACY
ACCOUNT TRANSACTION CATEGORIZATION
RISK EVALUATION
CROSS-UP SELLING STRATEGIES
MARKETING INTELLIGENCE
THE HEART OF DIGITAL BANKING

Technology is so powerful right now and offers many solutions to support financial systems undergoing radical change.

That’s why we want financial institutions to discover our idea of a future packed with opportunities that we already provide.

The Digital Journey

The Heart of Digital Banking

What We Do

Digital interaction

Customer evaluation

Customer engagement

Marketing intelligence & Business development

Solutions

Digital onboarding

Remote Selling

Credit Passport

Open banking suite

Categorization & Analytics

CRIF Lending Journey

Personal and business financial management

Sales acceleration

Active insight-driven user engagement

Analytical platform

Our Ecosystem

Our partners

Clients and Success Stories

Company

About us

News & Events

Use Cases

Resources

Developers

Login

Contact Us

© Copyright 2020 - CRIF S.p.A. CRIF S.p.A.: via M. Fantin, 1-3 | 40131 Bologna | Italy

Share Capital € 51,719,055.00 fully paid-up | R.E.A. no. 410952 | Bologna Business Register, Tax Code and VAT. No. 02083271201
Company subject to management and coordination by CRIBIS Holding S.r.l., single member company

Privacy Policy

Cookie Policy

Information notice on the processing of personal data for business information purposes

Privacy notice for the credit reporting system