🔎 Case Study Alert: Discover how a leading UK financial services provider revolutionised its fraud and compliance operations!. By integrating eight fragmented systems into one orchestration platform, they enhanced risk detection, improved the customer experience and reduced

🔍 Compliance and customer screening can often be complex and time-consuming, risking false positives and losing valuable time. ⏳. 💡 LexisNexis® Bridger Insight® XGsimplifies the process by reducing false positives by up to 80% and providing comprehensive sanctions, PEP, and

⏰ Are you ready for the upcoming CRS deadlines in Cyprus, BVI, Seychelles, Cayman Islands, and more?. ComplianceSuite GRS – CRS Editionby Infocredit Group is your powerful ally for fully automated, multi-jurisdictional CRS reporting across 20+ countries. ✅ Stay compliant with

📄 New Case Study Alert!. A leading global precious metals company transformed its compliance operations by switching to LexisNexis® Bridger Insight® XG. Before: Manual onboarding & limited risk data. After:.✅ Automated third-party screening.✅ Access to comprehensive global

Make Smarter Business Decisions with Reliable Data.Choosing the right partners, clients, or suppliers starts with the right information. At Infocredit Group, our credit reports give you the full picture, so you can act with confidence. ✅ Credit Scoring & Risk Assessment .✅

📄 Case Study Highlight: Simplifying Sanctions Screening with LexisNexis® Bridger Insight® XG. Financial crime compliance doesn’t have to be complicated. In this case study, discover how organizations streamline their sanctions screening and reduce false positives with

Infocredit Group is excited to attend The BASH 2025, Cyprus’s flagship event for startups and innovation!. 📅 July 8 | 🕡 18:30 – 23:30.📍 Ktima Koushioumi, Nicosia. As proud supporters of entrepreneurship and innovation, we look forward to connecting with founders, investors,

Day 1 at iGBL!VELondon – A strong start, powered by ComplianceSuite!. Thank you to everyone who visited us at the Maricorp Cyprus Consultancy booth #S39 today! We were thrilled to demonstrate how ComplianceSuite, tailored for gaming operators, helps streamline automated KYC/AML

💥 One mistake can cost you your reputation. Just a single transaction with an unverified client can expose your business to money laundering risks. 🔐 AML Risk Assessment by Infocredit Group helps you stay protected with proactive risk evaluation and smart compliance tools. ✔️

🏆 Infocredit Group is proud to have received the MVP Award from HostingB2B, celebrating the strength of our long-standing and successful collaboration!. This award reflects our shared mission to deliver industry-leading compliance, risk, and data management solutions. 💬 “We

🚨 The lack of reliable reporting channels puts corporate transparency and GDPR compliance at risk. ✨ With Ethos2day by Infocredit Group, you get a comprehensive digital platform that strengthens business ethics, manages reports effortlessly, and protects your company. 🔒 Create

We’re attending iGB L!VE London 2025!. From 2–3 July, our team will be at ExCeL London, joining over 15,000 iGaming professionals and 300+ exhibitors at Europe’s premier iGaming B2B event. 🎯 Representing Infocredit Group, Maria Evangelou, ACCA – Compliance Advisory Senior

Our General Manager, Nicos Ioannou, FCICM, attended today the 5th Annual Conference in Athens titled “Managing Credit Risk in a VUCA era”, organized by Hellenic Association of Risk Managers (). 🔍 Through expert speeches and insightful panels, the event

⚠️ How well do you know your third-party vendors?. One weak link can put your entire business at risk. RiskRecon by Mastercard, powered by Infocredit Group, gives you continuous monitoring, accurate analysis, and targeted action. 🔐 Reduce risk by up to 50% and secure your

That’s a wrap on iFXEXPO International 2025 and what an incredible experience it has been!.Over the past two impactful days, we connected with professionals from around the world, exchanged valuable insights, and explored the future of compliance, fintech, and cybersecurity. 💡

Day 1 at iFXEXPO International 2025 is officially wrapped and what a day it’s been!. From high-energy networking to meaningful conversations around regulatory compliance and fintech innovation, today was nothing short of exceptional at City of Dreams Mediterranean. We were proud

🚨 iFXEXPO International 2025 has officially opened its doors!. We’re live at City of Dreams Mediterranean and ready to welcome you at Booth No. 83. 💬 Come meet our team, explore the power of ComplianceSuite and RiskRecon by Mastercard, and see how we’re helping businesses stay

🔍 Struggling with customer verification and regulatory compliance?.In today’s complex regulatory environment, businesses face increasing pressure to comply with KYC and AML requirements. Delays, inefficiencies, and data inaccuracy can put your operations at risk. 💡 Enter

💙 Today, we dedicate this day to you, the fathers, for your selfless love, unwavering support and relentless work for the family and its progress. Thank you for the example you set for all of us with your dedication and hard work. 👨‍👧‍👦 Happy Father’s Day to all the dads!