Infocredit Group Ltd

Infocredit Group has been a leading provider of risk management solutions for more than 45 years, offering access to crucial business information relating to a company’s potential or current clients, vendors and associates. The company’s core services consist of Regulatory Compliance, Corporate Governance, Credit Management, Debt Recovery & Call Centre Services and Professional Training. Through its established global network of partners, it aims to empower businesses with a reliable and comprehensive suite of tools which can assist them to meet their financial, legal and ethical obligations. Its exclusive strategic alliance with leading risk management and data analytics company LexisNexis Risk Solutions, for jurisdictions including Malta, Cyprus, Greece, Romania, Russia and UAE, reinforces the company’s market capabilities in these regions and offers deep, industry-specific expertise to customers seeking superior KYC solutions for anti-money laundering compliance.

Products and Services
Legal Services > Compliance > LexisNexis Risk Solutions
AML Screening Solutions.LexisNexis® WorldCompliance™ Data delivers the industry’s most robust compliance data and unmatched sanctions expertise to help your business increase transaction screening efficiency and mitigate costly risk. By providing customized access to comprehensive and current sanctions data, WorldCompliance Data enables your business to synchronize screening and successfully navigate continuously shifting sanctions, compliance and anti-bribery requirements. Protect your business with customized due diligence perspective and streamline transaction workflows with WorldCompliance Data.
Legal Services > Compliance > Fortify screening with authoritative sanctions data and expertise-Bridger Insight® XG
LexisNexis® Bridger Insight® XG is a fully integrated compliance platform that enables organizations like yours to consolidate compliance processes, standardize controls and bring enterprise-wide operational consistency. Reduce the complexity and boost the efficiency of your KYC processes by accessing identity verification, screening, due diligence and fraud prevention services through a single point of entry for a consistent user experience. By combining industry-leading filtering software with the unmatched watch list content of WorldCompliance™ Data, Bridger Insight® XG delivers significant efficiencies to the screening processes to drive compliance cost down, increase operational capacity and reduce cycle times. Grow your global customer base faster and expedite transaction execution while protecting your organization from regulatory risk with Bridger Insight® XG.
Legal Services > Compliance

Headquarters
Philippou Hadjigeorgiou 5A, Acropolis
Nicosia, Lefkosia 2006
Cyprus
 
Phone: (000) 357-2239
Phone:  +357 223 980 00
Website: www.infocreditgroup.com
Email: theodoros@infocreditgroup.com
 
Dubai Branch
Dubai, Dubayy
United Arab Emirates
 
 
Tweets (Powered By Twitter)
InfocreditGroup's icon
User Infocredit Group
💯We are proud to be among the sponsors of the 7th World Credit Congress & Exhibition 2022 in Dublin.💯 👉More Informa… twitter.com/i/web/status/1…
Reply Retweet Favorite
InfocreditGroup's icon
User Infocredit Group
💯We proudly announce that we are shortlisted at this year’s Lending Awards 2022, in the ❗️“Credit Information Prov… twitter.com/i/web/status/1…
Reply Retweet Favorite
InfocreditGroup's icon
User Infocredit Group
LexisNexis Legal Solutions 💯 We are pleased to announce an exclusive 40% discount for an annual subscription to Lex… twitter.com/i/web/status/1…
Reply Retweet Favorite
InfocreditGroup's icon
User Infocredit Group
Mitigate operational, financial, legal and reputational risk by screening and monitoring clients, agents, partners,… twitter.com/i/web/status/1…
Reply Retweet Favorite
InfocreditGroup's icon
User Infocredit Group
💯Use our ongoing monitoring and receive automatic updates on all important changes affecting your clients or associ… twitter.com/i/web/status/1…
Reply Retweet Favorite
Additional Information
Date Established: June, 1966
Tradeshow Attendance
Summit of iGaming Malta (SiGMA) 2018 Logo
Summit of iGaming Malta (SiGMA) 2018
28 Nov 2018 - 30 Nov 2018
Booth


FEATURED iGAMING SUPPLIERS
narrativa
clear-edge-search-selection-ltd
Narrativa
AI-based natural language generation solutions for the gaming industry
Clear Edge Search & Selection Ltd
A Fresh Approach to Betting & Gaming Recruitment
-dot-igaming-com
casino-city-press
.Dot-iGaming.com
Fully loaded advanced casino platform. One time (low) fee, 100% your property, start now!
Casino City Press
A leading publisher and distributor of casino and gaming business data and market research reports.
fast-offshore
soft2bet
Fast Offshore
Online Gaming License covers all types: bingo, casino, eSports, lottery, poker, sportsbetting & more
Soft2Bet
A rapidly growing & dynamic casino & sportsbook platform provider and operator group
sumsub
mondo-gaming
Sumsub
An all-in-one suite for identity verification, fraud prevention, and KYC, KYB & AML compliance
Mondo Gaming
A leading software provider for sportsbook platforms, projected in the B2B and B2C business
upgaming
casino-web-scripts
Upgaming
Fully customized iGaming solutions provider, supplying online casino libraries and iGaming products.
Casino Web Scripts
Providing certified casino software & casino games with no monthly fees.Custom development available
Your Guide to 3,507 iGaming Industry Suppliers
ADD YOUR COMPANY   |   ABOUT US     linkedin Twitter Facebook