Infocredit Group among Key Sponsors of SiGMA East Europe

Infocredit Group has announced its sponsorship of the highly anticipated SiGMA East Europe 2024, a premier conference uniting senior executives and top-tier affiliates from the gaming industry across Eastern Europe and beyond.

The event is scheduled to take place from September 2-4, 2024, at the Hungexpo Budapest Congress Center in Budapest, Hungary.

As a key sponsor, Infocredit Group is poised to make a significant impact at SiGMA East Europe. Infocredit Group’s team of compliance experts, will be present at Booth BR190, offering attendees a unique opportunity to explore our cutting-edge AML Compliance solutions, including the renowned LexisNexis products. Additionally, visitors will have the chance to explore a suite of customizable AML Tools designed to empower organizations in confidently navigating regulatory challenges across various regions, thereby fostering intelligent and enduring compliance strategies. One such innovative solution is the Compliance Suite, a state-of-the-art transaction monitoring, KYC screening, and risk scoring platform designed to revolutionize an organization’s due diligence and compliance strategy.

SiGMA East Europe 2024 is one of the region's leading compliance and gaming events. The conference is expected to host over 9,000 delegates, reflecting the dynamic nature of the industry with a conference agenda and exhibitors encompassing the emerging gaming sector. This event serves as a prime opportunity for industry professionals to stay ahead in the rapidly evolving landscape of iGaming and technology. SiGMA East Europe promises to offer immense opportunities for new business.

Visitors to SiGMA East Europe are invited to Booth BR190 to gain valuable insights, experience innovative solutions, and establish meaningful connections.

Infocredit Group is honoured to be one of the main sponsors of this event and looks forward to contributing to the success of SiGMA East Europe.

For further information about Infocredit Group’s compliance solutions please click here or contact, +357 22 398000, email: info@infocreditgroup.com

For comprehensive details about the SiGMA East Europe please click here

Infocredit Group is a leading provider of business intelligence and risk management solutions, including AML/CTF regulatory compliance, Due Diligence, KYC and Credit Risk. Infocredit Group has extensive knowledge of global regulatory environments. With over 50 years of experience, Infocredit Group is a pioneer in regulatory compliance and business information solutions, known for blending decades of experience with innovative approaches to deliver high-quality, flexible solutions. Their strategic location and dynamic team enable a thorough understanding of local laws, languages, and cultures, ensuring reliable and relevant compliance solutions worldwide. Additionally, our focus on Gaming Compliance provides comprehensive solutions, including risk assessments, AML screening, onboarding, regulatory reporting, IDV, and transaction monitoring for fraud prevention, tailored to meet the specific needs of the gaming sector.