Infocredit Group nominated for Compliance AI Solution of the Year at prestigious ICA Compliance Awards Europe 2025

Press Release 13:12 - 14 April 2025

Companies

Infocredit Group is proud to announce its nomination for the Compliance AI Solution of the Year at the prestigious ICA Compliance Awards Europe 2025, organised by the International Compliance Association (ICA).

This award celebrates and validates excellence in compliance and financial crime prevention, recognising those who lead through innovation, collaboration, and integrity. ComplianceSuite’s shortlisting highlights its ongoing commitment to delivering cutting-edge, AI-powered compliance solutions that support organisations in navigating complex regulatory environments with confidence.

ComplianceSuite is Infocredit Group’s flagship compliance platform—a comprehensive, AI-enhanced toolkit that transforms AML and KYC processes. Featuring custom risk scoring, a unique identification algorithm, seamless API integration, and dynamic configuration, ComplianceSuite empowers organisations of all sizes to meet ever-evolving regulatory demands efficiently and effectively. Its integrated KYC module and automated workflows ensure swift, secure, and reliable due diligence at every step.

Theodoros Kringou, CEO of Infocredit commented: “We are honoured to be shortlisted for this award and would like to take this opportunity to thank the outstanding compliance team for their hard work and expertise; they are the reason why we have been shortlisted.”

The ICA Compliance Awards spotlight best practices and honour the individuals and teams shaping the future of compliance.

For more information on the nomination of Infocredit Group at the ICA Compliance Awards Europe 2025, visit: Shortlist 2025 - ICA Awards

Infocredit Group nominated for Compliance AI Solution of the Year at prestigious ICA Compliance Awards Europe 2025

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