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Meet with our

Compliance Risk Experts at Booth BR190

2-4 September 2024

Budapest, Hungary

 
View More

 

 
 

Meet with our

Compliance Risk Experts at Booth BR190

2-4 September 2024

Budapest, Hungary

 

Book Your Meeting with our Team





















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, Debt Recovering, Call Center Services, AML/CTF compliance, KYC, Due Diligence, Fraud Prevention, ID Verification, ESG (Environmental, Social Governance) and Professional Training, 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.


Valuable solutions that fit your needs