Global - EN
  • Global - EN

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.

Looking For A Specific Product?

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 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.


    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.

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.

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 Expands to North America to Enhance Financial Crime Solutions

    17th June 2024

    Infocredit Group Expands to North America to Enhance Financial Crime Solutions

    Infocredit Group, a leading provider of credit and compliance risk solutions, is thrilled to announce its expansion into the United States and Canada. This move marks a significant advancement in financial compliance, leveraging state-of-the-art technology and profound regulatory expertise to enhance risk management capabilities across North America.

  • Infocredit Group’s “Call Centre Cyprus” Honoured at the Cyprus Customer Excellence Awards 2023

    6th June 2024

    Infocredit Group’s “Call Centre Cyprus” Honoured at the Cyprus Customer Excellence Awards 2023

    We are thrilled to announce that Infocredit Group’s “Call Centre Cyprus” has -once been recognized as the “Best Contact Center”, at the prestigious Cyprus Customer Excellence Awards 2023, organised by Boussias. Following last year’s Silver award, we have secure the esteemed Gold award this year. The awards ceremony was held yesterday at Lemon Park, Nicosia.