Infocredit Group successfully hosted an insightful Business Breakfast event yesterday at the Parklane Resort & Spa in Limassol under the theme ‘Unlocking Crypto Intelligence.’ The event marked the official introduction of CipherTrace, a Mastercard company, to selected audience of the financial service industry sector.
During the Business Breakfast event, Mr. Demetris Tseas, Senior Cryptocurrency Risk Analyst at CipherTrace, took the stage to present 'Unlocking Crypto Intelligence' to an eager audience. Mr. Tseas, with a wealth of expertise and experience in cryptocurrency risk analysis, brought profound insights into the ever-evolving financial ecosystem. As a respected authority in the field, he shed light on the challenges and opportunities that cryptocurrencies present in today's dynamic financial landscape. Crypto and blockchain technology is going to be a key pilar in payment innovation.
Infocredit Group's team of AML compliance experts also offered invaluable solutions, advice, and consultations, providing attendees with deep insights into compliance strategies, risk mitigation, and regulatory best practices.
The event was marked by engaging discussions, thought-provoking insights, and networking opportunities among attendees, fostering a collaborative spirit among financial industry leaders.
Infocredit Group extends its gratitude to all attendees, speakers, and partners for making the 'Unlocking Crypto Intelligence' Business Breakfast a resounding success.
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 and UAE, with a presence in Greece and Romania, its services and solutions cover the international market for more than 50 years.
Infocredit Group Ltd is a proud member of Delphi Alliance in Cyprus