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.
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.
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.
Economy · 25. January 2024
Fraud seems to be up by 30% and steady year over year, while fraudsters continue to adapt and evolve their tactics to stay ahead of detection and prevention measures.
Economy · 22. August 2023
Undertaking KYB checks in the Middle East & Africa can be painful and slow, but a robust KYB process can help to protect your organisation. We have selected five of the most common challenges together with potential solutions for onboarding customers in the MEA region.
Members News · 04. July 2023
Infocredit Group proudly announces the winning of the Cyprus Export Awards in the category General Services.
Members News · 04. April 2023
Infocredit Group proudly announces the winning of this year’s Sigma Eurasia Awards 2023, in the category “KYC Solution of the Year”!
Economy · 30. November 2022
We do not let strangers into our homes without confirming who they are, and airports don’t allow us entry without valid identity proof. In the same way, businesses and banks should not transact with an unknown counterparty, and the only way to familiarise themselves with a new business partner or customer is through the Know Your Customer (KYC) process.
Members News · 17. November 2022
Fynhaus, an advanced compliance and payment messaging solution provider, has entered into a partnership agreement with Diligencia, a leading provider of corporate intelligence and due diligence solutions in the Middle East and Africa (MEA).
Strategic alliances · 08. February 2022
Infocredit Group in alliance with Finclude are launching an innovative platform which sets high standards for consumer credit.