Infocredit Group Ltd

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Infocredit Group Ltd Infocredit Group is an international organization providing Credit Risk & Compliance solutions worldwide.

Infocredit Group has been building trust in business for over 50 years. 🌍
We empower organizations worldwide with the tools they need to manage risk, assess creditworthiness, and stay compliant. Our solutions cover:
🔹 Compliance – AML, KYC, KYB & KYT with award-winning platforms like ComplianceSuite.ai
🔹 Credit Risk – helping businesses evaluate partners and safeguard transactions
🔹 Credit Reports – providing reliable business intelligence on companies across the globe
🔹 Debt Recovery & Credit Insurance – supporting financial stability and growth
🤝 We proudly partner with global leaders like LexisNexis Risk Solutions and Mastercard’s RiskRecon to deliver cutting-edge data, technology, and insights. Our mission is clear:
✔️ Empower businesses with knowledge
✔️ Safeguard trust and transparency
✔️ Support sustainable growth
📌 Headquartered in Cyprus, with offices in Greece, Malta, the UAE, and the UK, we serve clients across industries and borders.
👉 Follow us for updates on compliance, credit risk, and innovation.

Your security depends on more than your own systems. Under NIS2, supply-chain security is part of cybersecurity risk man...
15/10/2026

Your security depends on more than your own systems. Under NIS2, supply-chain security is part of cybersecurity risk management. But how do you keep track of your suppliers' cyber risk between annual reviews?

On Monday 26 October, 16:00–17:00 Cyprus time, we are hosting a free webinar: NIS2 & Third-Party Cyber Risk: From Requirements to Continuous Monitoring, featuring RiskRecon by Mastercard.

Registration opens on Monday. Save the date.

A clearer view of customer risk starts with the right information.Through Infocredit Group Ltd, organisations can access...
15/10/2026

A clearer view of customer risk starts with the right information.
Through Infocredit Group Ltd, organisations can access Bridger Insight XG to support due diligence and screening across sanctions and enforcement lists, politically exposed persons (PEPs), adverse media and other risk profiles.

With automated workflows and global data coverage, it can help teams make screening processes more efficient and manage reviews with greater confidence.

Discover Bridger Insight XG through Infocredit Group.
https://compliancesuite.ai/technology-partners/lexisnexis

Infocredit Group Ltd x Mastercard were proud to co-sponsor the 25th NextGen Payments & RegTech Forum in Athens!The forum...
15/10/2026

Infocredit Group Ltd x Mastercard were proud to co-sponsor the 25th NextGen Payments & RegTech Forum in Athens!

The forum brought together professionals from across the payments, compliance, RegTech and AI sectors to discuss the technologies, regulations and strategies reshaping the European payments landscape. Through keynote sessions, panel discussions and real-world case studies, the programme explored developments in payments and finance, the evolving EU regulatory environment, and the growing role of AI in payments and RegTech.

Thank you to QUBE Events for bringing industry professionals together for these valuable conversations.

Nicos Ioannou, Maria Nektaria Demetriadou, Maria Evangelou

Infocredit Group Ltd was pleased to attend the 9th Safer Gambling Conference on 12 October 2026.Our participation reflec...
13/10/2026

Infocredit Group Ltd was pleased to attend the 9th Safer Gambling Conference on 12 October 2026.
Our participation reflects our interest in the discussions shaping the future of player protection and a safer, more sustainable gambling environment. Organised by the National Betting Authority - Εθνική Αρχή Στοιχημάτων as part of Safer Gambling Week 2026, the conference brought together professionals and relevant organisations to exchange perspectives on the latest developments in safer gambling.

We value opportunities to engage with industry discussions that contribute to greater awareness and responsible participation.

What is shaping the next phase of payments and RegTech in Europe?Infocredit Group Ltd will be at the 25th NextGen Paymen...
12/10/2026

What is shaping the next phase of payments and RegTech in Europe?
Infocredit Group Ltd will be at the 25th NextGen Payments & RegTech Forum in Athens on 14 October 2026, where industry leaders will discuss topics including instant payments, AI in financial services, regulatory change, fraud prevention and financial crime compliance.

Our team, Nicos Ioannou General Manager, Maria Evangelou Senior Compliance Advisory Manager and Maria Nektaria Demetriadou International sales officer, will be there to connect with peers and take part in conversations shaping the future of payments and RegTech.

📍 Marriott Hotel, Athens
📅 14 October 2026

We look forward to seeing you there.

Infocredit Group Ltd participated in the Fortune Greece & Cyprus Business & Innovation Roundtable, held on 9 October at ...
12/10/2026

Infocredit Group Ltd participated in the Fortune Greece & Cyprus Business & Innovation Roundtable, held on 9 October at The Landmark Nicosia.

For the initiative, Infocredit Group provided the Cyprus Business 50 a data-driven overview of 50 companies shaping the Cypriot economy. The companies featured formed the basis for a discussion on how Cyprus and Greece can strengthen their cooperation and support economic growth.

Understanding how businesses approach ESG in practice is an important part of building a clearer picture of the sustaina...
12/10/2026

Understanding how businesses approach ESG in practice is an important part of building a clearer picture of the sustainability landscape.

The TRUST-ESG Assessment gives companies the chance to share how they handle ESG today. It starts with a few simple questions about your organisation then directs you to the questionnaire that best matches your company profile.

Trust ESG is a research and innovation project developed by Frederick University Cyprus, Infocredit Group Ltd and the Cyprus University of Technology / Τεχνολογικό Πανεπιστήμιο Κύπρου. By taking part, your organisation adds its perspective to something larger.

👉 Take part in the Assessment:
https://trustesg.com.cy/esg-assessment

A company may appear strong today. But how quickly could that picture change?Creditworthiness, financial health, payment...
08/10/2026

A company may appear strong today. But how quickly could that picture change?
Creditworthiness, financial health, payment history and market activity can reveal signals that are not always visible at first glance, especially when decisions involve new clients, partners or international markets.

And when critical changes occur, how soon will you know?

Discover a clearer view behind every business decision:
https://infocreditgroup.com/solutions -intelligence


Connecting with industry leaders at Vision Forex Forum 2026 in Dubai. Infocredit Group Ltd was represented by our CEO, T...
08/10/2026

Connecting with industry leaders at Vision Forex Forum 2026 in Dubai. Infocredit Group Ltd was represented by our CEO, Theodoros Kringou, at the Vision Forex Forum 2026, at Kempinski Central Avenue, Dubai, UAE.

The forum brought together industry leaders and professionals to explore key developments shaping the Forex and financial services sectors, with discussions focusing on market growth, resilience, innovation, and AI readiness.

At Infocredit Group, we value opportunities to exchange perspectives, strengthen industry relationships, and engage in conversations that support the continued evolution of the financial services industry.

A valid identity document is only one part of digital verification.Organisations also need to confirm that the document ...
05/10/2026

A valid identity document is only one part of digital verification.
Organisations also need to confirm that the document is authentic, that the person matches the ID photo and that a real person is completing the process.

ComplianceIDMV brings document authentication, biometric face matching and liveness checks into one connected verification flow, helping organisations support secure onboarding and maintain clear verification records.

Explore ComplianceIDMV:
🔗 https://compliancesuite.ai/product/compliance-idmv

Address

5A Philipou Hadjigeorgiou Street
Nicosia
2006

Opening Hours

Monday 08:30 - 17:30
Tuesday 08:30 - 17:30
Wednesday 08:30 - 17:30
Thursday 08:30 - 17:30
Friday 08:30 - 14:30

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