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Your Trusted Partner in Mitigating Credit and Compliance Risks

Securing Ease of Mind

Infocredit Group, your trusted partner for credit risk and compliance solutions. Our comprehensive services help businesses manage risk and ensure regulatory compliance.

Credit Risk Solutions

Credit Risk Solutions

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.

Compliance Solutions

Compliance Solutions

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.

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Building Strong Alliances

Our Strategic Partners

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.

  • LexisNexis Risk Solutions

    Make Data-Driven Decisions with Access to Current Global Risk Intelligence

    LexisNexis Risk Solutions

    LexisNexis® Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency.

  • LexisNexis

    The Power of Information and Analytics

    LexisNexis

    LexisNexis is a global leader in providing essential information and analytics to professionals across various industries, including law, risk management, corporate, government, law enforcement, accounting, and academia. The company’s extensive collection of legal, regulatory, business, and news content, coupled with its advanced analytics tools, empowers professionals to make informed decisions, improve productivity, and mitigate risk.

  • VinciWorks

    Leading Provider of Online Compliance Training and Risk Management Software.

    VinciWorks

    Founded in 2004, VinciWorks is a leading provider of online compliance training and risk management software. With over 200,000 users across 70 countries, VinciWorks has established itself as the definitive authority in online compliance.

  • RiskRecon by Mastercard

    Cybersecurity

    RiskRecon by Mastercard

    RiskRecon by Mastercard, a new partner of Infocredit Group, specializes in cybersecurity risk management. Their advanced platform enables organizations to assess and monitor third-party risks by providing continuous, actionable insights. With RiskRecon’s solutions, businesses can proactively safeguard against cyber threats and ensure data security across their operations.

Connect With Us

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 Receives Recognition for ComplianceSuite at the 2024 Compliance Awards in Athens, Greece

Compliance Awards 2024

Infocredit Group Receives Recognition for ComplianceSuite at the 2024 Compliance Awards in Athens, Greece

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.

KYC Solution of the Year 2024

Sigma Awards – Eurasia

KYC Solution of the Year 2024

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.

Latest News

Latest News

  • Infocredit Group Announces Strategic Partnership with BIIA – Business Information Industry Association

    8th October 2024

    Infocredit Group Announces Strategic Partnership with BIIA – Business Information Industry Association

    Infocredit Group is proud to announce its strategic partnership with BIIA, the Business Information Industry Association. This collaboration marks an important step in advancing global business information exchange and fostering industry growth.

  • Infocredit Group Receives Recognition for ComplianceSuite at the 2024 Compliance Awards in Athens, Greece

    1st October 2024

    Infocredit Group Receives Recognition for ComplianceSuite at the 2024 Compliance Awards in Athens, Greece

    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 shortlisted as ‘Fraud & Compliance Solution of the Year‘ at SBC Awards 2024!

    24-26th September 2024

    Infocredit Group shortlisted as ‘Fraud & Compliance Solution of the Year‘ at SBC Awards 2024!

    Infocredit Group has been nominated for the prestigious SBC Awards 2024. The awards ceremony will be held at the MEO Arena on the final day of the SBC Summit, Thursday, 26 September 2024, in Lisbon, Portugal. Infocredit’s Group compliance experts will be attending the SBC Summit.