Infocredit Group Among the Key Sponsors of IFX EXPO DUBAI 2025

Infocredit Group is thrilled to announce its participation as a key sponsor at the highly anticipated IFX EXPO DUBAI 2025, a premier event for the financial services industry. The expo will be held from 14-16 January 2025 at the Dubai World Trade Centre, Za’abeel Hall 6, bringing together industry leaders, professionals, and innovators from around the globe.

As a key sponsor, Infocredit Group will have a prominent presence at IFX EXPO DUBAI 2025. Our team of Compliance experts will be there at Booth 134, offering attendees the opportunity to explore tailored AML Compliance solutions, including the renowned LexisNexis products. Additionally, visitors will have the chance to explore our cutting-edge ComplianceSuite, which is a state-of-the-art transaction monitoring, KYC screening, and risk scoring platform designed to revolutionize an organization’s due diligence and compliance strategy.

The IFX EXPO DUBAI 2025 is renowned as the leading event in the financial services sector, offering attendees an immersive experience into the latest advancements in finance, technology, and compliance. This dynamic platform fosters collaboration and innovation, making it an unmissable event for industry stakeholders.

Infocredit Group is delighted to engage with fellow industry leaders and professionals at IFX EXPO DUBAI 2025.

Infocredit Group invites attendees to visit Booth 134 to gain valuable insights, explore innovative solutions, and connect with our team of compliance experts.

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For further information about our the innovative ComplianceSuite, please click here ?or contact, +357 22 398000, email: [email protected]

For comprehensive details about IFX EXPO DUBAI 2025, kindly click here.

About Infocredit Group

Infocredit Group is a leading provider of business intelligence and risk management solutions, including AML/CTF regulatory compliance, Due Diligence, KYC, Cybersecurity and Credit Risk. Infocredit Group has extensive knowledge of global regulatory environments. With over 50 years of experience, Infocredit Group is a pioneer in regulatory compliance and business information solutions, known for blending decades of experience with innovative approaches to deliver high-quality, flexible solutions. Their strategic location and dynamic team enable a thorough understanding of local laws, languages, and cultures, ensuring reliable and relevant compliance solutions worldwide. Additionally, our focus on Compliance provides comprehensive solutions, including risk assessments, AML screening, onboarding, regulatory reporting, IDV, and transaction monitoring for fraud prevention, tailored to meet the specific needs of the gaming sector.