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)

Infocredit Group @InfocreditGroup

Proud sponsors of The MACM Annual Credit Conference in Malta, showcasing our innovative API-driven KYC, Compliance… twitter.com/i/web/status/1…

21 Feb 2023

Infocredit Group @InfocreditGroup

As businesses aim to achieve sustainable growth, it's critical to prioritize ESG factors. Discover more about how E… twitter.com/i/web/status/1…

20 Feb 2023

Infocredit Group @InfocreditGroup

MACM, Malta, 21 Feb 2023.🇲🇹 Meet our International Compliance Advisory Manager, Mrs. Maria Evangelou and our Genera… twitter.com/i/web/status/1…

15 Feb 2023

Infocredit Group @InfocreditGroup

MACM Annual Credit Conference, Malta, 21 Feb 2023.🇲🇹 Mrs. Maria Evangelou, will be among the distinguished speakers… twitter.com/i/web/status/1…

09 Feb 2023

Infocredit Group @InfocreditGroup

First day well spent at ICE London 2023 showcasing our innovative, cost-effective compliance solutions. 🇬🇧 See you… twitter.com/i/web/status/1…

07 Feb 2023


Additional Information
Date Established:	June, 1966

Tradeshow Attendance

Summit of iGaming Malta (SiGMA) 2018
28 Nov 2018 - 30 Nov 2018
Booth

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