📅 06-07 October 2025

📍 Dubai World Trade Centre, UAE | Booth: 268

Infocredit Group is proud to announce its attendance at Forex Expo Dubai 2025, the leading event for forex, fintech, and trading professionals. Bringing together brokers, investors, technology providers, and regulatory experts, the Expo serves as a premier platform for networking, innovation, and collaboration in the global trading industry.

Infocredit Group will showcase its award-winning compliance and risk management solutions. Mr. Theodoros Kringou, CEO, will be present at Booth 268, where the team will demonstrate how Infocredit empowers brokers, traders, and financial institutions with tools that streamline onboarding, automate compliance workflows, and strengthen risk management.

Infocredit Group’s ComplianceSuite is a complete compliance orchestration platform designed to meet the evolving demands of regulated industries. Built on over 50 years of expertise and powered by partnerships with LexisNexis Risk Solutions and Mastercard RiskRecon, the platform integrates:

· Client Onboarding & Verification (KYC/KYB)

· AML Screening & Monitoring

· ID Verification & Risk Scoring

· Automated Compliance Workflows

· API Integration for Seamless Operations

By reducing onboarding time, enhancing efficiency, and ensuring regulatory adherence, ComplianceSuite transforms compliance into a strategic advantage for financial institutions and brokers.

We invite you to join us at Booth 268 and discover how Infocredit Group is redefining compliance and risk management for the forex and financial markets