SCHUFA

Wiesbaden, Germany Founded: 1927 • Age: 99 yrs
Credit reporting and information services

About SCHUFA

SCHUFA is a Financial Services company based in Wiesbaden (Germany) founded in 1927. Credit reporting and information services. SCHUFA has completed 2 acquisitions, including Bonify and FinAPI. Its website schufa.de draws about 658 thousand monthly visits. Its focus areas include FinTech, Banking Tech, Loan Life Cycle Management and Credit Assessment. Its legal entity is SCHUFA Holding AG.

Company details

Founded in 1927 and headquartered in Wiesbaden, Germany, SCHUFA operates in the credit reporting sector. Creditworthiness assessments, scoring, address verification, fraud prevention, compliance tools, and software solutions are delivered to support risk management. Transparency on stored data, creditworthiness proofs, company details, and identity theft protection are extended to consumers. Services are utilized across industries such as banking, e-commerce, real estate, energy, and insurance.

  • Headquarters Wiesbaden, Germany
  • Sectors
    Financial Services
  • Website category Finance · Financial Planning and Management
  • Email
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  • Phone
    β€’β€’β€’β€’ β€’β€’β€’β€’
  • Website schufa.de
  • Social LinkedIn
  • Legal Name Schufa Holding Ag
Key Metrics

Funding Insights of SCHUFA

  • Total Rounds 1
  • Last Round Grant β€” $297,803
  • First Round $297,803

    (Jan 2020)

  • Investors Count 1

All 1 funding rounds of SCHUFA with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Jan 2020$297,803Grant––
Valuation history

1 investors in total: 1 institutional.

Investors in SCHUFA

SCHUFA has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include European Union.

All
Institutional
InvestorDescriptionFounded YearDomainLocation
Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability
1958europa.euBrussels, Belgium
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Investor details for SCHUFA

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  • Round participation
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People of SCHUFA

36 people are tracked at SCHUFA (6 in leadership, 30 in team).

NameRoleGroup
Caroline Delvenne
Head Of Consumer Marketing & SalesLeadership
Lucie Weissenstein
Human Resources Business PartnerLeadership
Robert von Heusinger
Head Of Communications And Public AffairsLeadership
Josephine Ackerman
CMO & Head Of Strategy, Brand & Private ClientsLeadership
Sebastian Haak
Human Resources Business Partner (strategic)Leadership
Stefanie Lapke
HR Business PartnerLeadership
Florian Imhäuser
Referent Personal- Und OrganisationsentwicklungTeam
Dr. Andreas Golze
Senior Manager Customer Insight Private ClientsTeam
Tietgen Angela
Abteilungsleiterin Markting Kommunikation Und CRMTeam
Chiara Bellanova
Managerin Content & CreationTeam
Kathleen Bierod
Senior Referentin Personalmanagement - IT RecruitingTeam
Roland Spahr
Teamleiter SchulungstemTeam
Sayda Alouini-Lottig
Expert Marketing ManagerinTeam
Tanja Birkholz
Chairwoman of the Executive BoardTeam
Gabriela Schneider
Managerin Content & CreationTeam
Natalie Buss
Manager Content & Creation: Press Relations // SpokespersonTeam
Thomas Becker
Account Manager EcommerceTeam
Simone Holdinghausen
HR ControllerTeam
Sonja Papenguth
Senior Marketing ManagerTeam
Nico Reinhold
Senior Digital Marketing Communications ExpertTeam

16 more people are available in the full profile.

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  • Team structure
  • Board tenure
  • Professional contacts

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Investments & Acquisitions by SCHUFA

SCHUFA has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Bonify and FinAPI.

Acquisitions
Company NameDescriptionDomainLocationFoundedAcquiredAmount
Provider of a credit reporting and improvement platform
bonify.deBerlin, Germany2015Dec 2022β€’β€’β€’β€’
Customer bank accounts are connected and managed via FinAPI.
finapi.ioMunich, Germany2016Dec 2018β€’β€’β€’β€’
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Complete acquisition details for SCHUFA

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  • Acquired stakes
  • Deal sources
  • Complete history
  • Exports

Verified entity values are shown only after access is granted.

Timeline of SCHUFA

4 dated milestones of SCHUFA across 95 years, from founding to its latest funding, stage changes and deals.

  1. Founded SCHUFA is founded.
  2. Acquisition Acquires FinAPI.
  3. Funding First funding round of $298K.
  4. Acquisition Acquires Bonify.

Web traffic of SCHUFA

The website of SCHUFA (schufa.de) receives about 658.1K visits a month and ranks #85,647 among all websites worldwide, #5,394 in Financial Planning and Management.

  • Monthly visits
    658.1K

    ▲ 20.8% vs previous month

  • Unique visitors
    316.4K

    per month

  • Global rank
    #85,647

    among all websites

  • Category rank
    #5,394

    Finance · Financial Planning and Management

Similar websites

Websites whose visitors overlap most with SCHUFA. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
meineschufa.de
meineschufa.de
100%
#23,326–
creditreform.de
creditreform.de
53%
#28,201–
bonify.de
50%
1.3M#55,170View details
vergleich.de
vergleich.de
49%
#415,833–
selbstauskunft.de
selbstauskunft.de
48%
#794,522–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
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Related news about Schufa

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Complete news archive for SCHUFA

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Frequently Asked Questions about SCHUFA

SCHUFA was founded in 1927 and raised its 1st funding round 93 years after it was founded.

SCHUFA is headquartered in Wiesbaden, Germany. It is registered at Wiesbaden, Hesse, Germany.

Founded in 1927 and headquartered in Wiesbaden, Germany, SCHUFA operates in the credit reporting sector. Creditworthiness assessments, scoring, address verification, fraud prevention, compliance tools, and software solutions are delivered to support risk management. Transparency on stored data, creditworthiness proofs, company details, and identity theft protection are extended to consumers. Services are utilized across industries such as banking, e-commerce, real estate, energy, and insurance.

SCHUFA has made 2 acquisitions, including Bonify, and FinAPI.

SCHUFA has 1 investor. Key investors include European Union.

SCHUFA operates through Schufa Holding Ag.

The website of SCHUFA receives about 658 thousand visits a month and ranks #85,647 among all websites worldwide.

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