Members News · 18. September 2025
Check Management Services (CMS), a new company and brand built on years of experience in compliance, due diligence, and risk management.
Members News · 02. September 2025
Infocredit Group is proud to announce that its CEO, Theodoros Kringou, was recently featured in GRC Outlook in an interview titled “Driving the Future of KYC Compliance Through Innovation & Trust.
Economy · 15. July 2025
The Legal Entity Identifier (L.E.I.) system, originally developed to enhance transparency in global financial markets, has evolved into a powerful tool extending beyond regulatory compliance.
Members News · 01. July 2025
Infocredit Group is proud to announce that it has received the MVP Award from HostingB2B, a recognition that highlights the strength and success of their long-standing collaboration.
Press Releases · 26. June 2025
The event, hosted by MEP Isabel Benjumea (EPP, ES), marked a timely opportunity to reflect on the operational challenges ahead and issue a collective call for an effective, harmonised AML framework grounded in trust, transparency, and coordination between EU actors and Member States.
Members News · 03. June 2025
FirstLink enables smarter, faster, and safer business decisions across borders and in so doing meeting regulatory compliance standards for KYB.
Members News · 02. June 2025
Infocredit Group is proud to announce its sponsorship of iFX EXPO International 2025, taking place 17–19 June at the world-class City of Dreams Mediterranean Integrated Resort in Limassol, Cyprus
Members News · 09. May 2025
Infocredit Group is proud to announce its sponsorship of GITEX Europe 2025, taking place from May 21–23 at Messe Berlin, Germany.
FEBIS · 05. May 2025
As artificial intelligence (AI) becomes more deeply embedded in mission-critical applications across financial services the need for advanced security mechanisms and ethical AI governance becomes paramount.
Members News · 17. April 2025
Infocredit Group is proud to announce its nomination for the Compliance AI Solution of the Year at the prestigious ICA Compliance Awards Europe 2025, organized by the International Compliance Association (ICA).