Infocredit Group Ltd

08/09/2026

Do you really know your organisation’s cyber exposure?
What about the risks introduced by suppliers, technology partners and other critical third parties?

At the 6th Cyber Security Conference, Infocredit Group Ltd and Mastercard will showcase three complementary capabilities answering three critical questions:
🔎 RiskRecon
Where are we and our third parties exposed?
Gain continuous visibility into your own and third-party cyber risk.
📊 Cyber Quant
What could our cyber exposure cost us?
Quantify potential financial impact and prioritise cybersecurity investments.
🛡️ Cyber Front
Will our cyber defences actually work?
Simulate cyber threats and evaluate existing security controls.
Three perspectives. One cyber resilience strategy.

📅 15 September 2026
📍 Hilton Nicosia Hotel

Visit the Infocredit Group & Mastercard stand and speak with our experts.

07/09/2026

What if you could see business risk from every angle, in one place?
RISQO is an AI-powered Business Risk Intelligence platform designed to bring together 10 risk dimensions within one unified environment, helping organisations gain a clearer, more connected view of the companies they work with.

A new way to understand business risk is coming.
Stay tuned: https://risqo.ai/

04/09/2026

Infocredit Group Ltd is proud to be a Sponsor & Exhibitor alongside Mastercard at the 6th Annual Financial Innovation Forum Payments & RegTech.

Mastercard AML Account Risk + ComplianceSuite, connecting AI-driven AML intelligence with compliance and investigation workflows.
🔎 Mastercard AML Account Risk helps issuers detect potential card-based money laundering at card-account (PAN) level.
🔗 ComplianceSuite connects these insights with customer profiles, KYC/KYB data and internal risk ratings to support alert prioritisation and investigations within one platform.

📅 17 September 2026
📍Montcalm

QUBE Events

03/09/2026

AMLA readiness is not only about having AML controls in place. It is about being able to evidence how they work. As AMLA moves towards more consistent EU supervision, regulated organisations need clear, retrievable evidence across:
• Customer risk assessments and due diligence
• Sanctions, PEP and adverse media screening
• Ongoing and transaction monitoring
• Investigations, reporting and audit trails

ComplianceSuite helps organisations structure these processes within a configurable environment, supporting more consistent workflows, documented decisions and clearer oversight.

Can your organisation evidence its AML controls when required?
Explore ComplianceSuite: https://compliancesuite.ai/

02/09/2026

🔐 From Compliance to Cyber Resilience
Infocredit Group Ltd is proud to participate alongside Mastercard as a Sponsor and Exhibitor at the 6th Cyber Security Conference.

As cyber risks become more complex, organisations need to go beyond compliance and understand their actual cyber exposure

Discover how Mastercard’s cybersecurity solutions can help organisations identify, quantify, monitor and test cyber risk:
🔎 RiskRecon: Gain continuous visibility into your organisation’s and third parties’ cyber risk.
📊 Cyber Quant: Quantify cyber risk and potential financial exposure to support informed decisions.
🛡️ Cyber Front: Evaluate the effectiveness of your cybersecurity controls against realistic attack scenarios.

Three capabilities supporting continuous cyber resilience:
Identify → Assess → Quantify → Prioritise → Test → Improve → Monitor

📅 15 September 2026
📍 Hilton Nicosia Hotel

🤝 Meet the Infocredit Group and Mastercard experts at our stand to explore how to strengthen your organisation’s cyber resilience.

31/08/2026

The Digital Operational Resilience Act (DORA) has made third-party ICT risk a formal regulatory obligation for EU financial institutions.

AMLA's risk framework also considers third-party and supply chain exposure.

And yet the majority of regulated businesses still rely on point-in-time vendor assessments, annual questionnaires, PDFs, outdated data.

That is not sufficient. And regulators know it.

RiskRecon by Mastercard, available through Infocredit Group, provides:
🔐Continuous cyber posture monitoring of your suppliers and third parties
📊Prioritised, actionable risk findings, not raw data dumps
🌐Full supply chain visibility, across your entire vendor ecosystem
⚡Real-time alerts when risk profiles materially change
🔗Integrated into ComplianceSuite.ai, cyber risk feeds directly into your compliance workflow

One view. Compliance + cybersecurity. Unified.

DORA compliance is not a one-time exercise.
It requires ongoing, evidenced oversight of your critical third parties.

RiskRecon makes that operational, not aspirational.

📩Explore RiskRecon via Infocredit: infocreditgroup.com/supply-chain-risk-management

28/08/2026

From January 2028, AMLA takes direct supervisory control of 40 financial institutions and groups across the EU.

The selection criteria are already published.

You could be in scope if:
→ You operate across 6 or more EU member states
→ You have significant cross-border exposure to financial crime risk
→ You operate in high-risk sectors: crypto, gaming, correspondent banking, payment processing
→ Your AML risk assessment is classified as high under AMLA's RTS methodology

If you're in scope, AMLA supervision means:
— Your compliance programme will be assessed directly by the EU authority
— Data quality, governance, and risk documentation will all be subject to review
— The standard will be significantly higher than current national supervision

If you're not in scope: AMLA's standards will still shape what national supervisors expect of you.

The question is not whether AMLA affects your firm.
It's whether your programme will pass the test.

Is your AML architecture AMLA-ready?

💬Share your biggest AMLA supervision concern or DM us: infocreditgroup.com/contact

27/08/2026

With three nominations at the GRC & FinCrime Prevention Awards & Summit 2026 – Europe, ComplianceSuite, developed by Infocredit Group Ltd, is counting down to the close of public voting.

Haven’t voted yet? There’s still time to make your support count.

Access the portal, complete the verification process and select “ComplianceSuite (Infocredit Group)” in all three nominated categories. Click “CAST VOTE” for each selection.

Vote today:
https://www.eu.grcfincrimeawards.com/login

Thank you for being part of our journey.

27/08/2026

Ευχαριστούμε θερμά το CITEA - Cyprus Information Technology Enterprises Association και το Ink Cyprus για αυτή την ξεχωριστή συνέντευξη με τον CEO μας, Theodoros Kringou FCG, FCICM , CTCE.

Μέσα από τη συζήτηση, μοιράζεται την οπτική του για τον τεχνολογικό μετασχηματισμό της Infocredit Group Ltd, τον ρόλο της Τεχνητής Νοημοσύνης και του Risk Intelligence, καθώς και το μέλλον του τεχνολογικού οικοσυστήματος της Κύπρου.

Διαβάστε ολόκληρη τη συνέντευξη παρακάτω.

Ο Θεόδωρος Κρίγγου είναι Διευθύνων Σύμβουλος (CEO) της Infocredit Group Ltd, διαθέτοντας περισσότερα από 30 χρόνια επαγγελματικής εμπειρίας στους τομείς το

26/08/2026

Slow compliance processes do not only create operational pressure. They can delay
onboarding, impact client experience, and increase regulatory exposure.

ComplianceSuite.ai helps organisations automate compliance workflows, centralise oversight, and reduce manual bottlenecks across AML and compliance operations.

The result is faster ex*****on, stronger visibility, and greater confidence in day-to-day compliance management.

Discover the platform: https://compliancesuite.ai/