Credit Bureaus

  • Diagnostic
  • Regulation
  • Supervision

Credit bureau evaluation and improvement, aimed at maintaining an adequate equilibrium between the benefits of the diffusion of information on debtors credit standing and a citizen’s right to privacy. We have designed and developed software for loan and micro loan portfolio analysis owned and operated by financial supervisors in Bolivia, Nicaragua, Guatemala, Costa Rica, the Dominican Republic, Venezuela, El Salvador, Peru, and Honduras. Likewise, we examined the private credit bureaus’ regulatory framework and supervision model for Mexico’s banking supervisor.