Infocredit Group, a leading provider of credit and compliance risk solutions, is thrilled to announce its expansion into the United States and Canada. This move marks a significant advancement in financial compliance, leveraging state-of-the-art technology and profound regulatory expertise to enhance risk management capabilities across North America. By integrating advanced tools with Infocredit Group’s comprehensive regulatory knowledge, this expansion is poised to establish new benchmarks and opportunities in compliance solutions.

With extensive experience in financial crime prevention, Infocredit Group delivers bespoke solutions tailored to the unique needs of organizations. Our suite of advanced Anti-Money Laundering (AML) tools is designed to help businesses navigate regulatory challenges across various regions, fostering intelligent and sustainable compliance strategies.

“We are excited to expand into North America,” said Theodoros Kringou FCG, FCICM, CTCE, CEO of Infocredit Group. “This move not only strengthens our ability to provide top-tier compliance solutions but also reaffirms our commitment to helping businesses thrive in a complex regulatory landscape. Together, we are setting new standards for compliance excellence.”

We extend our sincere gratitude to our esteemed clients and collaborators for their longstanding trust and support. This expansion underscores our commitment to providing tailored and impactful compliance support. From robust Know Your Customer (KYC) processes to addressing the complexities of AML directives, Infocredit Group is dedicated to empowering our clients’ success.

We invite businesses to explore how this expansion can transform their approach to compliance.

For further information about Infocredit Group’s compliance solutions, please visit www.infocreditgroup.com or contact us at +357 22 398000, or via email at [email protected].