Infocredit Group Ltd

09/06/2026

Infocredit Group Ltd is pleased to announce its participation in BEYOND Expo 2026, one of Southeast Europe’s leading technology and innovation platforms.

• Dates: 17–19 June 2026
• Location: Metropolitan Expo, Athens
• HALL 3 | Booth: 11

During the exhibition, our team will be available to connect with partners and industry professionals and showcase how Infocredit Group supports organisations through advanced solutions in compliance, risk management, KYC, AML, business intelligence, ESG, digital transformation, and corporate services.

We are also excited to present ComplianceSuite on 17 June at 15:30, showcasing how organisations can strengthen compliance, risk management, and due diligence through intelligent, integrated solutions.

We look forward to meeting you in Athens and engaging in meaningful discussions about the future of technology and business.

🔗 Learn more: https://shorturl.at/sEdQj

08/06/2026

We are pleased to announce that Infocredit Group Ltd, in collaboration with Mastercard, will be exhibiting at iFX EXPO International 2026, one of the leading global gatherings for the online trading, fintech, payments, and financial services sectors.

As regulatory expectations continue to evolve and operational complexity increases, organisations are seeking smarter ways to strengthen compliance, manage risk, and build trust. At iFX EXPO, we look forward to engaging with industry leaders and decision-makers on the role of technology, data, and intelligence in supporting resilient and sustainable growth.

Our team will be showcasing solutions across compliance, due diligence, AML, KYC, business intelligence, and digital transformation, helping organisations navigate an increasingly dynamic business environment with confidence.

We look forward to connecting with partners, clients, and industry professionals from around the world.

📅 17–18 June 2026
📍 Booth 107 | City of Dreams Mediterranean, Limassol

08/06/2026

Many operational delays happen because teams cannot access the right information when they need it.

API4ALL connects trusted intelligence directly into internal systems and workflows, helping organisations reduce manual processes and access verified data faster.

When systems communicate seamlessly, operations become more efficient and decisions become more confident.

Discover more: https://shorturl.at/nuDJI

04/06/2026

How ESG-ready is your business?
We invite SMEs to participate in the Trust ESG ESG Readiness Assessment and contribute to the development of more transparent, accessible, and trustworthy ESG reporting solutions.

As a thank you for your participation, your company will receive a complimentary Credit Assessment Report prepared by 's Credit Risk Department.

✅ Assess your ESG readiness
✅ Contribute to European research and innovation
✅ Support the future of AI-powered ESG reporting

🔗 Complete the assessment: https://shorturl.at/Ocgl8

For more information about the TRUST-ESG project, visit the official TRUST-ESG website.

ESG SME's Questionnaire

04/06/2026

Infocredit Group Ltd was pleased to participate in the 4th Professional Services and Economy Conference, joining industry leaders, professionals, and key stakeholders to discuss the latest developments shaping the professional services sector in Cyprus.

Representing Infocredit Group at the event were Irene Kringou, Senior Call Centre Manager, Kyriaki Asvestopoulou, Business Development Officer, and Evgenios Georgiou, Compliance Advisory Sales Officer, who had the opportunity to engage with industry professionals, exchange insights, and explore the trends and opportunities shaping the future of the sector.

Thank you to the organisers for delivering another successful and insightful event.

02/06/2026

Infocredit Group Ltd is pleased to participate in the 4th Professional Services and Economy Conference, organised by FMW - Financial Media Way, on 4 June 2026.

The conference brings together government representatives, institutional stakeholders, and business leaders to discuss the latest developments shaping the professional and financial services sector in Cyprus, as well as the country’s role as an international business and investment hub.

As a trusted provider of business intelligence, compliance, and risk management solutions, Infocredit Group remains committed to supporting initiatives that encourage innovation, transparency, compliance, and sustainable business growth across the evolving professional services landscape.

29/05/2026

Infocredit Group Ltd is proud to be participating in Panathēnea 2026 and the Mastercard Fintech Forum in Athens.

Our CEO, Theodoros Kringou, is representing the Group at the event, connecting with innovators, entrepreneurs, technology leaders, and organisations shaping the future of fintech, AI, cybersecurity, compliance, and digital transformation.

The discussions, insights, and exchange of ideas taking place throughout the event highlight the importance of collaboration, innovation, and trusted partnerships in driving the next generation of digital and financial services.

If you are attending Panathēnea, feel free to connect with Theodoros Kringou to exchange insights on fintech, AI, cybersecurity, compliance, and digital transformation.

We would like to thank Mastercard, the organisers, and everyone involved for an excellent event and hospitality.

28/05/2026

Day 2 at NEXT.io brought another full day of insightful discussions, networking, and meetings with professionals from across the international gaming and technology ecosystem.

Representing Group Ltd, Nicos Ioannou, General Manager, continues engaging with industry stakeholders on the operational and regulatory challenges shaping the future of the sector, from cross-border compliance and player verification to digital trust and risk visibility in increasingly fast-moving environments.

If you are attending NEXT.io, visit us at Booth A14 and connect with the team to explore industry insights, exchange ideas, and discuss the evolving landscape of compliance, risk management, and innovation.

28/05/2026

What if compliance processes could be simplified without compromising accuracy?

ComplianceSuite.ai enables organisations to automate key AML and KYC workflows, helping teams stay compliant while reducing operational friction.

Learn more: https://shorturl.at/pjYOX

27/05/2026

The real estate sector continues to face increasing AML and compliance obligations, making effective due diligence, sanctions screening, and risk management more important than ever.

Group Ltd was pleased to co organise the AML Compliance in Real Estate event together with Chrysostomides Advocates & Legal Consultants and C Business Advisors, creating a platform for industry professionals to exchange insights on the evolving regulatory landscape and the practical challenges facing the sector.

The event featured presentations and discussions from:

▪️Nicoletta Piera, General Manager at C Business Advisors
▪️Costas M., Associate Partner at Chrysostomides Advocates & Legal Consultants
▪️Pavlos Mundis, Associate Partner at Chrysostomides Advocates & Legal Consultants
▪️Nicos Ioannou, General Manager at Infocredit Group Ltd
▪️Elena Miamilioti, Compliance Advisory Manager at Infocredit Group Ltd

The discussions highlighted the growing importance of strong AML frameworks in supporting transparency, protecting reputation, and strengthening long term business sustainability within the real estate industry.

Thank you to everyone who attended and contributed to a highly insightful and engaging event.

Learn more about the event: https://shorturl.at/tHrCy