Industries

Financial Services & Banking

Globalizing Financial Services for a Connected World

Navigating the Evolving Financial Landscape

How Banks and Financial Institutions Can Leverage KYC, KYB, and AML Tools to Navigate Change and Build Trust

The financial services and banking sector is facing transformative challenges, from regulatory shifts to technological advancements and increased demands for security and transparency. To excel in this evolving landscape, banks and financial institutions must implement robust compliance and risk management tools that meet Know Your Customer (KYC), Know Your Business (KYB), and anti-money laundering (AML) standards.

Risk Advisory

Infocredit Group’s Risk Advisory service is a specialized offering designed to aid businesses in understanding and navigating the dynamic and often complex market landscapes.

Financial Crime Compliance

Our comprehensive financial crime and anti-money laundering (AML) compliance solutions provide a holistic view of customer and third-party risk, enabling you to make informed decisions and allocate resources effectively.

Global Information Reporting

Infocredit Group’s Global Information Reporting service is essential for businesses aiming for international expansion and competitive edge. It offers comprehensive insights into various global markets, industries, and regulatory environments, enabling informed decision-making and strategic planning.

Identity & Fraud Compliance

Identity and fraud compliance services help organizations protect themselves from identity theft, fraud, and other financial crimes by verifying customer identities and establishing strong risk management processes.

Onboarding Orchestration

Onboarding orchestration is the process of automating and managing the onboarding process for new customers, employees, or partners. It involves integrating various systems, processes, and data sources to create a seamless and efficient onboarding experience.

Open Banking

Open banking, also known as “open bank data”, describes the practice of banks sharing data with licensed third-party service providers. through the use of APIs (Application Programming Interfaces).

Whistle Blowing

Whistleblowing is the cornerstone of healthy corporate governance, offering a secure communication bridge between companies and employees.