Financial Services category powered by

Infocredit Group creates lasting impression at GITEX Global 2024

Infocredit Group announced a successful conclusion to the first day of GITEX Global 2024 at the Dubai World Trade Centre, where it had the opportunity to showcase its cutting-edge AML compliance solutions in collaboration with LexisNexis and introduce its powerful ComplianceSuite platform to a global audience.

Throughout the day, the company connected with industry leaders and tech professionals, discussing the latest developments in compliance, cyber risk, and digital innovation. Theodoros Kringou, Managing Director of Infocredit Group and our team of compliance experts, engaged in insightful discussions with George Malekkos, Vice-President of the Cyprus Information Technology Enterprises Association (CITEA), Demetris Nissiotis, President of CITEA, and Nicodemos Damianou, Deputy Minister of Research, Innovation, and Digital Policy of Cyprus, regarding the evolving landscape of the industry and Cyprus' growing role in the global tech ecosystem.

Infocredit Group is showcasing its innovative solutions aimed at helping businesses navigate complex regulatory environments with ease. Its ComplianceSuite platform, designed to streamline KYC processes, transaction monitoring, and risk scoring, has generated significant interest among GITEX attendees. It is also showcasing its Innovative Business Intelligence API4ALL, a robust tool that enables users to make strategic decisions with confidence, significantly minimising regulatory compliance risk exposure. API4ALL covers a comprehensive range of data, including corporate and financial data, AML, and IDV, providing global coverage to meet the diverse needs of organisations worldwide. Additionally, it is introducing a platform it stands behind and believes in, ABLEBOOK, an inclusive platform dedicated to enhancing accessibility and inclusivity for people with disabilities.

Infocredit Group invites all GITEX attendees who haven’t visited our Booth H13-C17 yet, to visit it at the Cyprus Pavilion, for an exclusive opportunity to learn more about its comprehensive Compliance and Cybersecurity solutions.

Read More

What it’s like to work at Wrike
CySEC issues crypto warning
Cyprus's Corporate tax rate increase to 15%: A new chapter in tax law
Christina Kokkalou: Organic growth, strengthening presence, open to mergers or strategic partnerships
Akis Tsekouras: Mastercard is very invested and believes a lot in the potential of Cyprus (video)
Hermes Airports' contract has officially been extended
Turnover Value Index of Wholesale Trade records 4.6% increase in Q3
Balram Chainrai has "checked-in" to Rodon Hotel, acquiring 2.67% of its shares
Bank of Cyprus announces measures to support the Cypriot economy and its customers
Hellenic Bank announces targeted measures to support society