Infocredit Group is delighted to be among the sponsors of the 11th FinanceMalta Annual Conference. The company is looking forward to welcoming delegates to its booth to present and discuss its innovative credit risk and compliance solutions including enhanced due diligence solutions for businesses of all sizes and industries and assist in meeting their compliance and anti-bribery obligations.
The conference will be held on the 16th & 17th of May, 2018 in Valletta, Malta and aims for new heights and new markets as it provides financial services practitioners and entities with the opportunity to network among peers and to keep updated with developments taking place in the financial services sector both locally and internationally.
For more information about the conference, including the agenda, speakers and workshops, please click here.
About Infocredit Group
Infocredit Group has been a leading provider of risk management solutions for more than 45 years. With the exclusive strategic alliance with leading risk management and data analytics company LexisNexis Risk Solutions in several jurisdictions including Malta, Infocredit Group reinforces the company’s market capabilities in these regions and offers deep, industry-specific expertise to customers seeking superior KYC solutions for anti-money laundering compliance.
Through this partnership, and amongst other services, Infocredit Group provides access to the WorldCompliance Online Search Tool, one of the most comprehensive databases worldwide, LexisNexis Data and LexisNexis Bridger Insight Tool, for an automatic monitoring and screening of firms’ clientele by combining a best-in-class matching algorithm with access to the industry’s most robust global screening data.
Tel.: +357 22 398 000