Visma Creditro is a fast-growing SaaS scale-up that fights money laundering and fraud together with our customers from the financial sector. Our platform makes it easy and simple for them to comply with regulatory compliance to which they are subject.
Financial crime weakens confidence in the financial sector and related professions and to all those who deliver a good and fair job every day. Therefore, it is crucial that banks, accountants and lawyers get far better tools to spot suspicious behavior in their clients.
Thats’s what drives us. We strive to create a world free of fraud, scams and money laundering.
At Creditro we specialize in the development of intelligent software for the investigation of economic crime.
We have used that experience to develop a platform that can help stop financial crime and make it easy for our clients to stay compliant.
The platform can today identify 9 out of 10 fraudulent companies in Denmark and warns against 2 out of 3 of all bankruptcies at least three months before they happen. Creditro also has automated credit assessments, and according to our customers, a KYC-check in our platform only takes around 5 minutes.
In 2022, Creditro became part of the Norwegian IT group, Visma, where we continue as an independent company, but now with even greater muscle, ready to fight for a world without financial crime and money laundering.