Cerved Group SpA

Operating across Italy and internationally, Cerved Group S.p.A. delivers an extensive range of information products and services to financial institutions, businesses, insurance companies, public sector entities, professionals, and private clients alike. Its core offerings encompass data and scoring services for assessing creditworthiness, alongside modular software designed to manage the entire credit process from start to finish. Cerved also provides the CeBi-solution for balance sheet analysis, outsourcing, and detailed qualitative and quantitative evaluations, complemented by sophisticated decision analytics platforms and advanced analytical tools. Furthermore, the company offers comprehensive real estate services, including mortgage and property register surveys, continuous monitoring, real estate documentation, professional appraisals, and thorough technical and due diligence support. The firm issues various ratings, both regulatory and non-regulatory, alongside ESG (Environmental, Social, and Governance) ratings, assessments, and scores, and prepares sustainability reports. It also facilitates financing services and offers "Cerca il Bando," a tool for identifying available funding opportunities. For compliance and fraud prevention, Cerved supplies AML (Anti-Money Laundering) software, the Hawk Suite for advanced anti-money laundering solutions, the Visius due diligence platform, and specialized anti-fraud lists and scoring systems. Its marketing and sales support includes Graph for You, market intelligence and targeting platforms, tailored design solutions for sales and marketing, benchmarking and competitive analysis, service design, targeting and origination strategies, the Atoka Suite, and CRM (Customer Relationship Management) solutions. Moreover, Cerved offers a broad spectrum of services such as business process outsourcing (BPO), software solutions, professional expertise, training, and management consulting. This also extends to calculation agent services, investor reporting, portfolio management, data insights, legal and research assistance, general consulting, and digital services. Educational resources include traditional classroom courses and an e-learning platform, complemented by the direct Money&GO platform for invoice financing and reverse factoring. The company also resells partner products, offers outsourced Money&GO platform management, and specializes in the comprehensive management and valuation of both performing and non-performing loans, as well as personal property and real estate assets. Additionally, it services, establishes, and administers special purpose entities. Founded in Milan, Italy, in 1974, the entity was originally named Cerved Information Solutions S.p.A. before adopting its current name, Cerved Group S.p.A. Since September 9, 2021, it has operated as a subsidiary of Castor Srl.