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Infocredit Group Receives Recognition for ComplianceSuite at the 2024 Compliance Awards in Athens, Greece


Infocredit Group

Infocredit Group is thrilled to proudly announce it has received recognition at the prestigious Compliance Awards 2024, organized by Boussias. Obtaining this award highlights the company's consistent success in delivering cutting-edge compliance solutions. The awards ceremony, which gathered industry leaders and innovators, took place yesterday at Anais Club in Athens.


Infocredit Group proudly received the Bronze Award in the "4.3. Best Compliance Platform" category, underscoring its unwavering commitment to providing top-tier compliance solutions. The award-winning platform ComplianceSuite is a comprehensive compliance toolkit designed for organizations of all sizes worldwide. It focuses on enhancing AML and KYC processes and streamlines onboarding and compliance procedures, offering advanced tools that simplify regulatory requirements while improving efficiency.

Mr. Theodoros Kringou, Managing Director of Infocredit Group, shares his perspective on this achievement: "We are incredibly honored to be recognized at the Compliance Awards 2024. This award truly reflects our team's dedication to innovation and excellence in compliance. Our ComplianceSuite platform is built to empower businesses to meet complex regulatory requirements easily; this award is a testament to its impact across industries. To our clients and partners, thank you for your continued trust and support. This recognition motivates us to keep raising the bar, ensuring we deliver the highest compliance solutions to help businesses thrive in a fast-changing regulatory landscape."

This prestigious award marks a significant milestone for Infocredit Group, reinforcing its position as a leader in the compliance industry. The recognition is a testament to the company's dedication to innovation and its relentless pursuit of excellence in delivering tailored risk management and compliance solutions.



For additional information on the ComplianceSuite and how Infocredit Group can enhance your risk management strategies, please click here or contact us at +357 22 398000,


To learn more about the Compliance Awards visit their website here


For additional information on the Compliance Suite and how Infocredit Group can enhance your risk management strategies, please click here or contact us at: +357 22 398000,

 



 

About Infocredit Group


Infocredit Group is a leading business intelligence and risk management solutions provider specializing in Credit Risk, AML/CTF regulatory compliance, Due Diligence, and KYC services. Focused on helping businesses mitigate risks related to credit exposure and regulatory requirements, the company offers a variety of innovative, cost-effective, and API-driven solutions delivered in affordable and efficient packages.


Infocredit Group is a proud member of Delphi Alliance in Cyprus.

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