Riyadh, Saudi Arabia – Infocredit Group, a global leader in compliance and risk management solutions, is set to participate in two major business events in Saudi Arabia, reinforcing its commitment to cross-border collaboration, technological innovation, and business growth.

The company will take part in the Saudi x Cyprus Matchmaking Event on February 6, 2025, followed by its exhibition at LEAP 2025, one of the world’s most prestigious technology gatherings, from February 9-12, 2025, in Riyadh.

With an expanding presence in the Middle East, Infocredit Group continues to support businesses with advanced compliance, cybersecurity, and credit risk solutions, helping organizations navigate an increasingly complex regulatory landscape.

On February 6, Infocredit Group will participate in the Saudi x Cyprus Matchmaking Event at CODE HQ in Riyadh. This exclusive event is designed to connect Cypriot and Saudi technology companies, fostering collaboration, cross-border investment, and business expansion. The event provides a platform for business matchmaking and aims to raise awareness of market dynamics and investment opportunities, particularly for Saudi tech companies looking to expand into Cyprus.

The initiative is organized by the Ministry of Communications of Saudi Arabia and the Digital Cooperation Organization, in partnership with Invest Cyprus, with the support of the Research and Innovation Foundation (RIF) and the Cyprus Chamber of Commerce & Industry.

Infocredit Group will showcase its latest compliance and risk management solutions, designed to enhance business efficiency, regulatory compliance, and operational security.

From February 9-12, Infocredit Group will exhibit at LEAP 2025 in Riyadh, one of the most prominent global technology and innovation events. Visitors can meet the team at Booth H3.J195 to explore the company’s AI-driven solutions for compliance and risk management.

At the event, Infocredit Group will present ComplianceSuite.ai, an advanced compliance platform designed to streamline and automate regulatory processes. The platform helps businesses simplify onboarding, enhance risk assessment, and improve operational efficiency. By leveraging AI-driven automation, ComplianceSuite.ai supports organizations in reducing compliance costs, mitigating risks, and staying ahead of evolving regulations.

With over 50 years of experience, Infocredit Group is a trusted name in compliance and risk management, specializing in AML/CTF compliance, KYC and due diligence, cybersecurity, and credit risk management. The company collaborates with leading global organizations, including LexisNexis Risk Solutions and Mastercard’s RiskRecon, providing businesses with sophisticated compliance and cybersecurity tools to navigate complex regulatory challenges.

Operating from hubs in Cyprus, Malta, Greece, the UK, and the UAE, with an expanding presence in North America, Infocredit Group offers innovative solutions that help businesses effectively manage financial and trade risks while ensuring compliance with industry regulations.

• ComplianceSuite.ai Platform: A best-in-class orchestration platform for seamless integration, scalability, and efficiency, automating compliance processes like KYC, KYB, AML, and Transaction Monitoring.
• Global Data Access: Information on over 99 million companies worldwide for actionable insights and reliable decision-making.
• Risk Expertise: A unique focus on compliance, credit, and cybersecurity risks to offer a comprehensive risk mitigation strategy.
• Customizable Solutions: Tailored packages to address the specific needs of regulated industries.
• Process Automation: Enhanced efficiency through API integrations, reducing costs and saving time for clients.

Infocredit Group invites business leaders, industry professionals, and technology innovators to meet its team at these key events. The company looks forward to engaging in discussions on how its solutions can support businesses in achieving regulatory compliance and mitigating financial risks.