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Your Trusted Partner in Mitigating Credit and Compliance Risks

Securing Ease of Mind

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.

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

  • ICA Future of FinCrime and Compliance Summit

    16th May 2024

    ICA Future of FinCrime and Compliance Summit

    Our team is ready! Visit them at the ICA Future of FinCrime and Compliance Summit at the Leonardo Royal Hotel, London Tower Bridge! Discover our cutting-edge AML solutions and meet with our compliance experts.

  • GBCY International Investment Conference 2024

    9th May 2024

    GBCY International Investment Conference 2024

    Our Compliance Advisory Senior Manager, Maria Evangelou, ACCA, CCRS delivered a compelling keynote on Credit Risk and Compliance Challenges at GBCY International Investment Conference, at Four Seasons Hotel in Limassol.

  • Economy Today Cover Story May 2024

    1st May 2024

    Economy Today Cover Story May 2024

    Infocredit Group extends warm thanks to Economy Today for the invaluable opportunity to share our analysis in the latest issue of the magazine.