Members News · 30. September 2025
Infocredit Group proudly announces that its flagship compliance solution, ComplianceSuite.ai, has been honoured with two prestigious distinctions at the Compliance Awards 2025 in Athens, Greece
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.
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.
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).
Members News · 04. October 2024
Infocredit Group is thrilled to proudly announce it has received recognition at the prestigious Compliance Awards 2024, organized by Boussias.
Members News · 20. March 2024
Infocredit Group, a leading provider of business intelligence and regulatory technology (RegTech) solutions, is proud to announce a comprehensive rebranding and a Website redesign focused on enhanced customer experience.
Members News · 28. February 2024
Infocredit Group is delighted to proudly announce its second successive year as the 'Best KYC Solution 2024' at the esteemed Sigma Eurasia Awards.
Economy · 25. January 2024
Fraud seems to be up by 30% and steady year over year, while fraudsters continue to adapt and evolve their tactics to stay ahead of detection and prevention measures.
Economy · 22. August 2023
Undertaking KYB checks in the Middle East & Africa can be painful and slow, but a robust KYB process can help to protect your organisation. We have selected five of the most common challenges together with potential solutions for onboarding customers in the MEA region.
Members News · 04. July 2023
Infocredit Group proudly announces the winning of the Cyprus Export Awards in the category General Services.