Join the Creditsafe Risk Intelligence Network

The community where leading businesses are sharing intelligence on suspicious or high-risk companies.

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A secure, collaborative community

Creditsafe customers are sharing information about suspicious business behaviour to help reduce exposure to high-risk activity across their supply chains and customer bases.

With over 120,000 Creditsafe customers globally, every new member of the network strengthens its potential and builds a smarter, more resilient collective that protects your business and the broader ecosystem.

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Some of the real-world scenarios reported by members

  1. Fake purchase orders or non-existent companies

  2. Impersonation scams and altered invoices

  3. Sudden disappearances without payment (absconsions)

  4. Manipulated or fake financial statements

  5. Misuse of chargebacks or unauthorised payments

  6. Deceptive conduct across procurement and logistics

How to share risk intelligence

  1. Identify suspicious activity

    Anything that raises a red flag about a company you’ve dealt with.

  2. Submit a short report

    Include the company name, registration/VAT number, a brief description, and any supporting details.

  3. Review and investigate

    We review the information you’ve provided, gather additional context where needed, and assess whether the activity warrants further examination.

  4. Creditsafe verifies and anonymises the intelligence.

    Our team validates the legitimacy of the submission and ensures all sensitive or identifying details are removed before anything is shared.

  5. Insights are shared securely across the network

    After verification is complete, the intelligence is distributed to the network.

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Why join the network

  1. Gain early warnings of emerging threats and make better-informed decisions about the business you engage with.

  2. Opt-in to industry-specific circles for the most relevant insights about what businesses are experiencing in your sector.

  3. Access insights you cannot get through traditional data alone by viewing real-world behavioural data .

  1. Fully compliant with GDPR, CCPA, and local regulations and built to align with your internal legal and risk frameworks.

  2. Protect your revenue and reputation from bad actors and contribute to a safer business environment for your industry.

  3. Contribute to a collective that becomes more powerful and protective with every new member.

Ready to be part of the solution?

Be part of a growing global community of businesses working to protect each other from financial loss, reputational damage, and operational disruption.