Infolegale

TPRM SaaS giving finance, credit and compliance teams fraud, solvency, cyber and Sapin 2 risk data on business partners

Lyon, FranceFounded 2008infolegale.frWebsite technologies

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Highlights

  • New on EvolcAdded 2026-10-29

About Infolegale

Infolegale provides a third-party risk management (TPRM) SaaS platform. Its modules cover fraud, creditworthiness, cyber risk and Sapin 2 anti-corruption compliance of business partners, including a credit score with a 12-month default prediction and alerts on insolvency, payment incidents and collective proceedings. A separate module supplies B2B company data for prospecting and CRM enrichment, and Fred., an AI agent in the platform, answers questions about partners in natural language.

Customers include corporate credit managers, compliance and risk teams, and sales teams. Named clients on the website include Bouygues Immobilier, Groupe Pernod Ricard and Manutan. The company describes itself as a producer, aggregator and distributor of legal, financial, shareholding and reputational information on companies and their managers. Integration is offered through APIs, batch processing and connectors for HubSpot, Salesforce, Dynamics and SAP.

Infolegale was founded in 2008 and is headquartered in Lyon, France. Its legal form is SAS. The website states that its product draws on four years of research and development with B2B fraud-detection experts.

Product: Web platform (Portail Infolegale) with fraud, solvency, cyber and Sapin 2 compliance modules, B2B company data, APIs and the Fred. AI agent.

Public tenders won

2 tenders won since 1 Jan 2024 from 2 public buyers in France. From EU award notices (TED) that name Infolegale by its registry number.

  • 10 Aug 2026 FRANCE TRAVAIL - DG · Mise à disposition d’informations légales, fiscales, financières et sociales sur les entreprises et l’alimentation de logiciel interne ainsi que la conformité des fournisseurs de France Travail notice
  • 22 Jan 2025 ACOSS · Prestations de fournitures et de consultations d'informations légales - 4 LOTS notice

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Website technologies

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  • Cloudflare
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  • Google Tag Manager
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  • HubSpot
  • HubSpot CMS