Infocredit Group is proud to announce its sponsorship of the 20th NextGen Payments & RegTech Forum, organized by QUBE. The Forum will take place on February 20, 2025, in Malta, bringing together industry leaders, innovators, and regulatory experts to discuss the future of payments and RegTech.

As a main sponsor, Infocredit Group will host a booth (No.1) where its team of compliance experts will offer personalized consultations and showcase its flagship product, ComplianceSuite.ai. This next-generation compliance orchestration platform is designed to streamline Onboarding, KYC, KYB, Risk Assessment, AML Screening, ID Verification (IDV), and Transaction Monitoring. By automating critical compliance workflows, ComplianceSuite.ai enhances operational efficiency, ensures regulatory adherence, and delivers continuous risk monitoring at scale.

Attendees will also have the opportunity to explore Infocredit Group’s cutting-edge AML Compliance solutions, including the renowned LexisNexis products. These solutions empower businesses to meet compliance challenges with advanced tools for transaction monitoring, risk scoring, and due diligence.

The 20th NextGen Payments & RegTech Forum is an elite gathering of global influencers, strategists, and thought leaders in Payments and RegTech. Participants will engage in insightful discussions on the latest market trends, digitalization, regulatory developments, innovation, and technology, while also benefiting from impactful networking opportunities.

Infocredit Group’s compliance team invites all attendees to visit their booth (No.1) to gain valuable insights and explore innovative solutions that drive compliance excellence.