Posts tagged with "Infocredit Group"

The glamorous "Credit Awards" ceremony is held tonight in London
Members News · 29. June 2022
Infocredit Group is among the finalists in the category “Credit Information Provider of the Year”

Infocredit Group shortlisted as ‘Credit Information Provider of the Year ‘at Credit Awards 2022!
Members News · 19. May 2022
Infocredit Group, leading provider of business intelligence and risk management solutions for more than 50 years proudly announces that it is shortlisted at this year’s Credit Awards 2022, in the category of “Credit Information Provider of the Year”!

MACM and Infocredit Group join forces to support the Maltese Business Community with Innovative Credit Risk Management and Compliance Solutions
Strategic alliances · 11. April 2022
MACM is pleased to announce its strategic partnership with Infocredit Group, a leading provider of business intelligence and innovative risk management solutions with 50 years of experience.

Free AML Webinar by Infocredit Group: "Sanctions and Russia: Are you in compliance with all recent requirements?"
Members News · 31. March 2022
The webinar is part of the ‘’AML Webinar Series’ presented by Infocredit Group, leading provider of business intelligence and risk management solutions.

Theodoros Kringou, CEO of Infocredit Group and Board Member of FEBIS among the finalists of the EY Entrepreneur of the Year Awards-Cyprus
Members News · 10. February 2022
Infocredit Group is proud to announce that its CEO, Theodoros Kringou is included in the short list nominees of the 1st EY Entrepreneur of the Year Awards in Cyprus!

eCheck360: The Pan–European PSD2 (Open Banking Platform) for consumer creditworthiness and Affordability has just arrived!
Strategic alliances · 08. February 2022
Infocredit Group in alliance with Finclude are launching an innovative platform which sets high standards for consumer credit.

Infocredit Group-LexisNexis (RELX Group): A Stronger Alliance
Strategic alliances · 28. May 2021
Infocredit Group and LexisNexis, subsidiary of multinational company RELX Group and leading global provider of legal, regulatory and business information and analytics, announced that they have fortified their existing global strategic partnership and expect multiple collaborative advantages moving forward.

Infocredit Group: Winner in the Business Ethos Awards 2020
Members News · 12. March 2021
The awards aim to encourage, recognise and reward public organisations and businesses in Cyprus that continue to contribute to the fight against corruption, enhancing transparency and accountability through their operations.

Kaizen Gaming fortifies its screening procedures using LexisNexis® WorldCompliance™ Data
Members News · 22. January 2021
Infocredit Group together with LexisNexis supported Kaizen Gaming by providing them with a solution to help them carry out more efficient, quality monitoring to avert money laundering risks.

Members News · 10. December 2020
Seamless Middle East is an annual event that takes place every year at Dubai, UAE and attracts thousands of practitioners across the Payments, FinTech, Identity Retail and E-commerce communities from across the region.