Globalizing Financial Services for a Connected World
The Financial Services and Banking industry is constantly evolving, and the use of fraud prevention, identity verification, due diligence, PEP and watchlist screening, credit risk assessment, know your customer (KYC), and big data solutions is essential for financial institutions and banks to maintain compliance, reduce risk, and protect their customers.
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.
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.
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 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 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.
