Infocredit Group Ltd | Company Profile - Revenue, Headcount, Tech Stack, Contacts
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Overview
Infocredit Group Ltd is a prominent provider of global risk intelligence, credit risk management, and regulatory compliance solutions. Founded in 1968 and headquartered in Nicosia, Cyprus, the company has expanded its reach with offices in Malta, the UK, and the UAE, and a presence in several other countries. Infocredit Group Ltd serves a diverse clientele, from small businesses to multinational corporations, delivering scalable solutions tailored to various industries.
The organization offers a wide range of services, including credit risk management, regulatory compliance solutions, KYC services, fraud prevention, debt recovery, and professional training. It also provides ESG solutions addressing sustainability concerns, partners with industry leaders like LexisNexis Risk Solutions and VinciWorks, and operates ComplianceSuite.ai, a platform for compliance management.
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