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Leading provider of business intelligence and risk management solutions
Infocredit Group is a leading provider of business intelligence and risk management solutions, including Credit Risk, AML/CTF regulatory compliance, Due Diligence and KYC.
Aiming to help businesses manage their risks emerging from credit exposure and regulatory compliance, it offers a range of innovative, cost-effective, API-driven solutions, in affordable and efficient packages.
With a team of experts in the fields of Credit Risk Management, AML/CTF compliance, KYC, Due Diligence, Fraud Prevention, ID Verification, ESG (Environmental, Social Governance), Professional Training and Cybersecurity, offers state-of-the-art customer-oriented solutions that meet the specific risk management needs of any organization.
With offices in Cyprus, Malta, the United Kingdom, and the United Arab Emirates, and a presence in Greece, the United States, Canada, and Ireland, its services and solutions cover the international market for more than 50 years.