Posts tagged with "compliance"



Infocredit Group Proud Exhibitor Sponsor of ICA Future of FinCrime and Compliance Summit
Members News · 15. May 2024
Infocredit Group is excited to announce its sponsorship of the ICA Future of FinCrime and Compliance Summit, hosted by the ICA association, which is a premier event where senior compliance and financial crime prevention leaders convene to address new and emerging risks.

Infocredit Group: A New Chapter in Branding
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.

BEST KYC SOLUTION 2024
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.

Top 25 Fraud Trends of 2023
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.

Diligencia announce compliance contract win with Red Sea Global
Members News · 12. July 2023
Diligencia has announced beginning of July a new partnership with Red Sea Global, the visionary developer owned by Saudi Arabia’s Public Investment Fund (PIF), that will enable Red Sea Global to forge new business relationships whilst meeting the highest standards of regulatory compliance.

Infocredit Group was the winner in the "Cyprus Export Award 2021" category at the awards of the Ministry of Energy, Commerce and Industry
Members News · 04. July 2023
Infocredit Group proudly announces the winning of the Cyprus Export Awards in the category General Services.

Italy: an overview of the economy and of the business environment
Country report · 02. May 2023
Giro d’Italia, Italy’s most prestigious road bicycle race, is set to begin in just a few days: on May 6, the 99th edition of the Giro, one of cycling's Grand Tour races, will begin outside Italy – this year, in the Netherlands. Beginning May 10th , the Giro will head to Italy, traversing the country from south to north, from Catanzaro in Calabria to Turin in Piedmont, scheduled to be reached on May 29.

What is KYC?
Economy · 30. November 2022
We do not let strangers into our homes without confirming who they are, and airports don’t allow us entry without valid identity proof. In the same way, businesses and banks should not transact with an unknown counterparty, and the only way to familiarise themselves with a new business partner or customer is through the Know Your Customer (KYC) process.

Fynhaus & Diligencia announce strategic partnership for Africa & the Middle East
Members News · 17. November 2022
Fynhaus, an advanced compliance and payment messaging solution provider, has entered into a partnership agreement with Diligencia, a leading provider of corporate intelligence and due diligence solutions in the Middle East and Africa (MEA).

The new AML package presented by the European Commission
EU Newsletter · 31. October 2022
In the recent talk FEBIS had with Filipe Cruz, CEO of PEPData about the most recent Anti-Money Laundering (AML) package presented by the EU, he shared with us some key aspects from this package to help us understand what to expect from it.

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