Credence Data

24/10/2025

Credence Data Trains Leading Banks on Next-Gen Risk Intelligence Tools

“As a risk management company, we don’t just provide business intelligence reports — we deliver a full risk management and decision-support system designed for today’s fast-moving trade and credit environment. Our goal is to empower banks with fresh, decision-ready intelligence that reduces both risk and turnaround time. By combining verified trade data with AI-driven insights through Insight Lens, we’re helping institutions make confident lending and trade finance decisions, fully aligned with Bangladesh Bank’s vision for a unified credit intelligence ecosystem.”
— Divya Tailang, Co-founder, Credence Data

“The Credence Data training was highly insightful. Their digital approach and instant report analysis tools will help us strengthen due diligence, enhance productivity, and improve turnaround time in trade finance operations.”
— Md. Raisul Amin, SEVP & Head of CTPC, Bank Asia PLC.

https://lnkd.in/gi7Q9k7H

24/07/2025

🚀 Excited to announce the rollout of our conversational AI tool — !
We introduced this first-of-its-kind solution for the Business Information Industry at the BIIA Business Information Industry Association meet in June, and the response from customers and even competitors has been incredible.
With its intuitive Ask-and-Know format, hashtag lets users interact directly with their data — asking questions and uncovering insights in real time, without the need for technical queries.
Proud of the team that brought this vision to life — and excited for what’s next!

Credence Data Anindita Ghosh


hashtag hashtag hashtag hashtag hashtag hashtag hashtag

Credence Data

24/07/2025

🚀 Excited to announce the rollout of our conversational AI tool — !
We introduced this first-of-its-kind solution for the Business Information Industry at the BIIA Business Information Industry Association meet in June, and the response from customers and even competitors has been incredible.
With its intuitive Ask-and-Know format, hashtag lets users interact directly with their data — asking questions and uncovering insights in real time, without the need for technical queries.
Proud of the team that brought this vision to life — and excited for what’s next!

Anindita Ghosh



Credence Data

24/07/2025

We’re excited to share that Credence has been featured in The Business Standard, highlighting our mission to combat trade-based fraud with real-time, cross-border business intelligence.

In this in-depth interview with Jebun Nesa Alo of The Business Standard, our CEO Anindita Ghosh, speaks candidly about the evolving nature of trade fraud in emerging markets and how Credence is helping banks and businesses navigate these risks with credible, on-demand data. From uncovering ghost exporters to detecting circular trading and brand impersonation, this feature offers a first-hand look at the value of live intelligence in safeguarding cross-border trade.

In an interview with Jebun Nesa Alo of The Business Standard, Anindita Ghosh, founder and chief executive officer of Interlinkges Group, shared her experience of trade-based fraud in Bangladesh during her current visit to Dhaka

06/06/2025

Join us at the 2025 BIIA Annual Conference at the Grand Hyatt, Kuala Lumpur from 4-6th June 2025.

13/05/2025

🌐 Trusted data. Smarter decisions.
Use data that’s recognized and respected. Join the Credence Community, register at https://www.credencedata.com/login?type=SignUp

12/05/2025

Credibility You Can Trust – Globally Recognized, Bank-Preferred.
Visit our website to learn more - www.credencedata.com

07/05/2025

In these times of uncertainty, Real time data derisks and is a must for Cross Border Trade. Our take on doing Business in China and India for exports and Imports. How do you decide right if the underlying data that you are using is dated?

https://lnkd.in/grXewMJN

07/05/2025

Cross-border trade hubs pose inherent risks due to counterparty vulnerabilities. Understanding these risks is crucial for banks and corporates to navigate effectively. Our innovative data solutions offer a unique perspective on assessing counterparty status, providing valuable insights for informed decision-making irrespective of the the country rating.

https://lnkd.in/gPfCYQx6

07/05/2025

Cross border trade fraud has significantly evolved from a Bipartite or Instrument fraud to Multi partite and multi layer frauds. We will describe it instrument by Instrument in our series and the measures one can take to remove the overhang of data latency and data depth
https://lnkd.in/gnt-hUY9