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Infocredit Group Among the Key Sponsors of IFX EXPO 2023: Unlocking Crypto Intelligence: Introducing




Infocredit Group is proud to announce its participation as a key sponsor at the highly anticipated IFX EXPO 2023. The event, renowned for its gathering of financial service industry experts and pioneers, is scheduled to take place on the 19 – 21 September 2023 at the City of Dreams Integrated Resort in Limassol, Cyprus.


IFX EXPO 2023, the premier event for the financial services industry, is set to gather industry leaders, professionals, and innovators for an immersive experience centered around the latest advancements in finance, technology, and compliance. This year’s event offers a platform for thought-provoking discussions, networking opportunities, and a showcase of cutting-edge solutions that will shape the future of the financial landscape.


CipherTrace's will be introduced by Infocredit Group, at Booth 84, where attendees will have the opportunity to learn more about Crypto Intelligence. Ciphertrace, a Mastercard company, delivers scalable crypto asset intelligence solutions. It guides some of the largest banks, crypto exchanges, law enforcement and government agencies and other financial institutions around the world to help identify and mitigate crypto risk. Powered by fully auditable and independently verified data attribution, our insights help make crypto safe and secure, while navigating ever-changing global regulations. The booth will feature the Top Management of CipherTrace, including Tom Bennett, Product Management Director, Conrad Lennard, Specialist Sales – CIP Director, John Hornak, Sales Engineering Director, Mike Saad Global VP and Demetris Tseas, Senior Cryptocurrency Risk Analyst who will provide invaluable insights into the realm of cybersecurity and blockchain analytics.


Demetris Tseas, will be joining the distinguished panel "Crypto at the Crossroads: Role in the Financial Landscape?". Mr. Tseas will bring a wealth of expertise and insight to this discussion, drawing from his extensive experience in cryptocurrency risk analysis and his deep understanding of the evolving financial ecosystem. As a respected authority in the field, his contributions promise to enrich the discussion around the challenges and opportunities that cryptocurrencies present in today's dynamic financial landscape.


Infocredit Group, a leading provider of comprehensive credit and compliance risk management solutions, will also host the Top Management of Infocredit Group team at the booth, Theodoros Kringou, Managing Director, Nicos Ioannou, General Manager, and Loukis Tapakis, Business Growth Director. With a wealth of experience and expertise, they will be available for one-on-one discussions and consultations, shedding light on compliance strategies, risk mitigation, and regulatory best practices.


IFX EXPO attendees can look forward to interactive sessions, panel discussions, and networking opportunities, providing a unique platform to exchange knowledge, explore emerging trends, and foster meaningful connections within the financial services sector.


Infocredit Group is delighted to engage with fellow industry leaders and professionals at IFX EXPO 2023.


Infocredit Group invites attendees to visit booth 84 to gain insights, explore innovative solutions, and connect with their team of experts.

For further information about Infocredit Group and CipherTrace, please click here or contact, +357 22 398000, email: info@infocreditgroup.com


For comprehensive details about IFX EXPO 2023, kindly click here.


About Infocredit Group


Infocredit Group is a leading provider of business intelligence and risk management solutions, including Credit Risk, AML/CTF regulatory compliance, Due Diligence and KYC.

Aiming to help businesses manage their risks emerging from credit exposure and regulatory compliance it offers a range of innovative, cost-effective, API-driven solutions, in affordable and efficient packages.


With a team of experts in the fields of Credit Risk Management, Debt Recovering, Call Center Services, AML/CTF compliance, KYC, Due Diligence, Fraud Prevention, ID Verification, ESG (Environmental, Social Governance) and Vocational Training, offers state-of-the-art customer-oriented solutions that meet the specific risk management needs of any organization.

With offices in Cyprus, Malta, UK and UAE, with a presence in Greece and Romania, its services and solutions cover the international market for more than 50 years.

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