ICG Middle East Commercial Services FZCO

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ICG Middle East Commercial Services FZCO ICG Middle East Commercial Services is a subsidiary of Infocredit Group Ltd, a leading provider of C

ICG Middle East Commercial Services (ICG MECOS) is a subsidiary of Infocredit Group Ltd, a leading provider of Commercial and Credit Information for over 40 years which has achieved global coverage through its vast international network of partners, including LexisNexis, VinciWorks among others. We offer a variety of high-quality, flexible solutions ranging from Debt Recovery, Commercial Information & Risk Management, Call Centre Services, Consulting, Training as well as solutions in Regulatory Compliance for which we hold a service license issued by the DMCC Authority. We are an organisation of professionals dedicated to continually improving our services and exploring new capabilities in order to serve our clients in a constantly changing business world. As such, our comprehensive solutions can be tailored to meet the individual needs of our clients. Our established global presence together with our strategic alliances enables us to provide our clients with access to extensive databases and provide reliable commercial information and valuable resources for the smooth running of their businesses. ICG MECOS is also a proud member of the Association of Credit and Collection Professionals (ACA International), the Credit Services Association (CSA) and the Federation of Business Information Service (FEBIS)

Expanding into new markets can create valuable commercial opportunities, but it can also increase receivables exposure.B...
14/10/2026

Expanding into new markets can create valuable commercial opportunities, but it can also increase receivables exposure.

Before extending payment terms to an overseas customer, finance teams need confidence in more than the potential value of the sale.

What does your organisation check first: payment history, financial strength, ownership transparency or recovery options?

Share your perspective in the comments.
https://decol.ae/

Do you really know who owns the business you just onboarded?Complex ownership structures can make beneficial-owner verif...
07/10/2026

Do you really know who owns the business you just onboarded?
Complex ownership structures can make beneficial-owner verification slow and difficult to evidence. A structured KYB process helps teams verify ownership, document decisions and reduce onboarding risk.

The goal is not only to know who you onboarded, but to demonstrate why the decision was sound.

What evidence would your team need to defend a KYB decision?

Discover WorldAML:
https://worldaml.com/platform/kyc-kyb

Your organisation may be prepared for cyber risk. But what about every supplier and third party connected to it?The righ...
30/09/2026

Your organisation may be prepared for cyber risk. But what about every supplier and third party connected to it?
The right visibility can reveal changes that might otherwise go unnoticed, highlight where attention is needed and support more informed decisions before risk escalates.

Through its strategic partnership with Mastercard , ICG Middle East Commercial Services FZCO offers access to RiskRecon by Mastercard, bringing a broader perspective to today’s interconnected cyber-risk environment.

Are you seeing the risks beyond your organisation?

Discover more:
https://infocredit.ae/riskrecon

Debt recovery does not always need to begin with legal action.A structured, amicable approach can open the conversation,...
23/09/2026

Debt recovery does not always need to begin with legal action.
A structured, amicable approach can open the conversation, clarify the circumstances behind a delayed payment and create a practical path towards resolution.

At Decol.ae , professional communication comes first. Where possible, the objective is to recover outstanding amounts while preserving valuable business relationships.

Have an overdue account that needs attention?

Request a confidential case review:
https://decol.ae/contact

.ae

🏆 400M+ transactions monitored. Three years of recognition. Another GOLD for ComplianceSuite as the Best Compliance Plat...
18/09/2026

🏆 400M+ transactions monitored. Three years of recognition. Another GOLD for ComplianceSuite as the Best Compliance Platform at the Compliance Awards '26 in Greece.

This recognition reflects the work of the team at Group Ltd behind ComplianceSuite, building technology that empowers organisations to navigate regulatory complexity with confidence and make better-informed decisions at scale.

From screening and risk assessment to transaction monitoring and investigations, the platform continues to set the benchmark for how organisations strengthen and elevate their compliance operations.

Being recognised for a third consecutive year is a milestone we are especially proud of, reflecting how far ComplianceSuite has evolved and the ambition that continues to drive its development.

👏 We share this achievement with our team, clients and partners whose trust and collaboration continue to move us forward.

🔗 Explore the platform: compliancesuite.ai

Do you really know who owns the business you just onboarded?Complex ownership structures can make beneficial-owner verif...
16/09/2026

Do you really know who owns the business you just onboarded?
Complex ownership structures can make beneficial-owner verification slow and difficult to evidence. A structured KYB process helps teams verify ownership, document decisions and reduce onboarding risk.

The goal is not only to know who you onboarded, but to demonstrate why the decision was sound.

What evidence would your team need to defend a KYB decision?

Discover WORLDAML.COM:
https://worldaml.com/platform/kyc-kyb

What if you could see business risk from every angle, in one place?RISQO is an AI-powered Business Risk Intelligence pla...
09/09/2026

What if you could see business risk from every angle, in one place?
RISQO is an AI-powered Business Risk Intelligence platform designed to bring together 10 risk dimensions within one unified environment, helping organisations gain a clearer, more connected view of the companies they work with.

A new way to understand business risk is coming.
Stay tuned: https://risqo.ai/

September often brings overdue invoices back into focus, just as businesses begin planning for the final quarter of the ...
02/09/2026

September often brings overdue invoices back into focus, just as businesses begin planning for the final quarter of the year.
Where is your cash flow currently getting delayed?
→ Customer approvals
→ Internal processing
→ Invoice disputes
→ Extended payment terms

Share your answer in the comments and tell us what is creating the greatest pressure for your business.

https://decol.ae/

.ae

25/08/2026

The Financial Conduct Authority published its final crypto rules on June 30, 2026.

The application window for cryptoasset authorization opens September 30, 2026.

This is not a soft deadline.

The Financial Conduct Authority has been explicit: firms that defer preparation will face practical constraints, authorization backlogs and compressed implementation timelines before the October 2027 go-live.

What your firm needs in place before September 30:
→ AML program, fully documented, meeting UK MLR standards
→ Customer due diligence and transaction monitoring, operational, not in progress
→ Governance framework: demonstrating effective control and oversight
→ SMCR-ready senior managers mapping: who is accountable for what
→ Sanctions screening: documented against relevant UK lists with re-screening in place
→ SAR reporting capability: connected to the UKFIU

The Financial Conduct Authority also confirmed a further policy statement in September 2026 on the regulatory perimeter for cryptoassets. That gives you 30 days of runway, which is exactly enough, if you move now.

Infocredit's crypto compliance services, AML consulting, KYC, transaction monitoring, sanctions screening, are available and ready.

Act now. Not in Q4. ↓
📩 Book a crypto authorization readiness call: https://infocredit.ae/

18/08/2026

Most compliance teams have a KYC process.
Most have AML screening.
Almost none have a properly integrated ESG risk layer.

That gap is now a regulatory exposure. What ESG risk assessment actually covers:
🌍 ESG-linked sanctions screening: geopolitical exposure not caught by standard AML lists
🔗 Supply chain due diligence: upstream beneficial ownership with ESG fl 📊 EU taxonomy alignment: for regulated businesses with ESG reporting obligations
🏗 Sector-specific ESG risk profiling: energy, mining, real estate, shipping
⚠ Adverse ESG media monitoring: reputational exposure before it becomes regulatory

ICG MECOS (Infocredit Group Middle East) ESG Risk Assessment service is available standalone or integrated with ComplianceSuite.ae and RiskRecon by Mastercard for a complete picture.

Who needs this:
→ Banks and financial institutions with cross-border exposure
→ Corporate service providers onboarding high-risk client sectors
→ Investment firms with ESG reporting obligations under SFDR
→ Any regulated business with supply chain or third-party exposure

📩 Talk to our ESG risk team: https://www.infocredit.ae/contact-us/

Address

104 Jumeirah Bay Tower
Jumeira
JLT-PH2-X3A,

Opening Hours

Monday 09:00 - 17:00
Tuesday 09:00 - 17:00
Wednesday 08:30 - 17:00
Thursday 09:00 - 17:00
Sunday 08:30 - 17:00

Telephone

+97143338188

Website

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