Posts tagged with "Infocredit Group"



Empowering Cypriot Businesses: Overcoming Liquidity and Profitability Challenges for Sustainable Growth
Economy · 17. October 2024
Despite the resilience of many enterprises, critical structural issues need to be addressed for these businesses to boom in the modern global market.

Infocredit Group Receives Recognition for ComplianceSuite at the 2024 Compliance Awards in Athens, Greece
Members News · 04. October 2024
Infocredit Group is thrilled to proudly announce it has received recognition at the prestigious Compliance Awards 2024, organized by Boussias.

Enhancing Organization Integrity: The Strategic Role of Whistleblowing
Economy · 13. September 2024
In an era where transparency and accountability are increasingly emphasized, whistleblowing has emerged as a vital mechanism for identifying and addressing breaches of law within organizations.

Managing Supplier Risk: A Strategic Imperative for Businesses
Economy · 30. August 2024
In today's dynamic and interconnected global economy, businesses face unprecedented challenges when managing supplier risk. The complexity of supply chains, coupled with geopolitical uncertainties, economic volatility, and environmental concerns, makes it more critical than ever for companies to adopt a proactive approach to supplier risk management.

Infocredit Group Honored with “Best Customer Focus” Award at Risk Ready 2024- EMEA Partner Summit
Members News · 02. July 2024
Infocredit Group is thrilled to announce that we have been awarded the “Best Customer Focus” from LexisNexis Risk Solutions at the prestigious Risk Ready 2024- EMEA Partner Summit.

Infocredit Group Proud Exhibitor Sponsor of ICA Future of FinCrime and Compliance Summit
Members News · 15. May 2024
Infocredit Group is excited to announce its sponsorship of the ICA Future of FinCrime and Compliance Summit, hosted by the ICA association, which is a premier event where senior compliance and financial crime prevention leaders convene to address new and emerging risks.

Infocredit Group: A New Chapter in Branding
Members News · 20. March 2024
Infocredit Group, a leading provider of business intelligence and regulatory technology (RegTech) solutions, is proud to announce a comprehensive rebranding and a Website redesign focused on enhanced customer experience.

BEST KYC SOLUTION 2024
Members News · 28. February 2024
Infocredit Group is delighted to proudly announce its second successive year as the 'Best KYC Solution 2024' at the esteemed Sigma Eurasia Awards.

A Landmark Achievement: Infocredit Group's Joint Venture, Malta Credit Bureau Limited, Licensed as CRA Credit Reference Agency (CRA)
Members News · 24. August 2023
Infocredit Group, in collaboration with the Malta Association of Credit Management, is thrilled to announce that their joint venture, Malta Credit Bureau Limited, has successfully obtained a license to function as a credit reference agency (CRA) in Malta.

Infocredit Group was the winner in the "Cyprus Export Award 2021" category at the awards of the Ministry of Energy, Commerce and Industry
Members News · 04. July 2023
Infocredit Group proudly announces the winning of the Cyprus Export Awards in the category General Services.

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