Companies category powered by

Unlocking Crypto Intelligence: Infocredit Group introduced CipherTrace, a Mastercard Company

Infocredit Group recently successfully hosted an insightful Business Breakfast event 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 a selected audience from the financial service industry sector.

During the Business Breakfast event, Demetris Tseas, Senior Cryptocurrency Risk Analyst at CipherTrace, took the stage to present 'Unlocking Crypto Intelligence' to an eager audience. 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 pillar 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.

Read More

KPMG: 29% of companies feel ready to have ESG data assured
CBN Young Dragon Awards by category: Financial Services
Cyprus included in Dealroom global list of ‘Top countries- VC investment per capita 2024’
Alpha Holdings says it is not negotiating Bank of Cyprus stake
Become a Real Game Changer: Win a Full Scholarship from Energame and CIM – Cyprus Business School
CBN Young Dragon Awards by category: Services
Kristofer Richard Kraus resigns from Hellenic Bank’s Board of Directors
Schools awarded for their documentaries at Synekpaidefsi 2023-2024
Refan to open new store at the Mall of Cyprus
Estella Hotel to make way for €4 million Global Tower office development (pics)