Infocredit Group, a global leader in business intelligence and risk management, offers Credit Risk, AML/CTF compliance, KYC, Due Diligence, and Cybersecurity solutions. Its ComplianceSuite.ai platform streamlines onboarding, KYC, AML, ID Verification, and Transaction Monitoring. Partnering with LexisNexis and Mastercard’s RiskRecon, it ensures robust compliance and cybersecurity. With offices in Cyprus, Malta, the UK, UAE, Greece, and a growing North American presence, it supports clients in navigating complex regulations.
