Infocredit Group Exhibits at GITEX Global 2025 – Showcasing AI-Powered Compliance Solutions
📅 13–17 October 2025
đź“Ť Dubai World Trade Centre, UAE|Stand: H13-C03 | Hall No: 13
Infocredit Group is proud to announce its participation as an exhibitor at GITEX Global 2025, taking place on 13–17 October at the Dubai World Trade Centre. As the world’s largest and most influential technology event, GITEX Global will bring together global leaders in AI, compliance, and emerging technologies—creating a hub for innovation, collaboration, and digital transformation.
As an exhibitor, Infocredit Group will showcase its next-generation compliance solutions. Mr. Theodoros Kringou, CEO, and the rest of the team of experts will be present at Stand H13-C10 where the team will demonstrate ComplianceSuite.ai – an AI-powered toolkit that streamlines onboarding, automates compliance workflows, and strengthens risk management through intelligent scoring and advanced KYC screening.
ComplianceSuite.ai is Infocredit Group’s flagship award-winning compliance orchestration platform, built for regulated industries and powered by over 50 years of compliance expertise.
Developed in partnership with LexisNexis Risk Solutions and Mastercard RiskRecon, the platform automates the full compliance lifecycle—including Client Onboarding, KYC, KYB, Risk Assessment, AML Screening, ID Verification, and Transaction Monitoring. It ensures regulatory adherence while enhancing efficiency through intelligent automation and seamless integration.
The platform has been recognized with multiple prestigious awards, including:
KYC Solution of the Year (SiGMA Awards 2023 & 2024)
Bronze Award for Best Compliance Platform at the Compliance Awards 2024
KYC Company of the Year – Europe 2025 by GRC Outlook (featured in the KYC Europe Special Edition)
Shortlisted for Compliance AI Solution of the Year at the ICA Compliance Awards Europe 2025
Highlighting our participation, a member of our team will deliver a Tech Talk session titled:
“Beyond Compliance: How ComplianceSuite is Transforming Regulatory Risk”
This session will explore how ComplianceSuite is reshaping the compliance landscape, empowering organizations to stay ahead of regulatory challenges with intelligent automation and innovative solutions.
Visitors to our stand will also discover our complete suite of AML and KYC tools, seamlessly integrated with LexisNexis technologies, as well as API4ALL, our real-time business intelligence solution designed to enhance decision-making while minimizing compliance risks.
Infocredit Group will also be joined by AbleBook, a company dedicated to promoting accessibility and inclusion through innovative digital platforms—reflecting our shared commitment to socially responsible innovation.