Infocredit Group, your trusted partner for credit risk and compliance solutions. Our comprehensive services help businesses manage risk and ensure regulatory compliance.
A trusted leader in comprehensive risk solutions, our expertise enables businesses to navigate challenges, seize opportunities, and achieve long-term success. Gaining access to valuable business information is a key component in safeguarding an organization’s financial health. It enables organizations to make informed decisions on partners’ or customers’ creditworthiness.
In the contemporary and dynamic financial environment, the necessity for robust Financial Crime Compliance (FCC) solutions has never been more pronounced. Our comprehensive range of Anti-Money Laundering (AML) tools combine advanced analytics and innovative financial crime technologies like artificial intelligence (AI) and technology automation/ API, empowers your organization to navigate effectively and address regulatory challenges spanning in diverse regions.
We believe that collaboration is the cornerstone of progress. Our strategic partnerships are a testament to our commitment to building strong alliances that drive mutual growth.
Our team of experts will help you delve into your specific needs and aspirations, crafting a customized solution tailored to propel your compliance and credit solutions efforts to new heights.
Infocredit Group is thrilled to proudly announce it has received recognition at the prestigious Compliance Awards 2024, organized by Boussias. Obtaining this award highlights the company’s consistent success in delivering cutting-edge compliance solutions. The awards ceremony, which gathered industry leaders and innovators, took place yesterday at Anais Club in Athens.
Infocredit Group is delighted to proudly announce its second successive year as the ‘Best KYC Solution 2024’ at the esteemed Sigma Eurasia Awards. Obtaining this award for second year in a row is a remarkable achievement which underscores our consistent success in providing an innovative KYC solution. The awards ceremony, which gathered industry leaders and innovators, took place on February 26, 2024, in Dubai.
