Infocredit Group has helped organisations make smarter business decisions since 1972.
Since 1972
Turning Risk into Decisions.
For more than five decades, Infocredit Group has helped organisations make smarter, safer and faster business decisions.
Today, we are The Risk Intelligence Company—combining data, technology, artificial intelligence and regulatory expertise to help organisations understand risk, build trust and unlock growth.
From financial institutions and multinational corporations to fintechs, governments and professional service firms, organisations rely on Infocredit to transform complex information into actionable intelligence that drives confident decisions.
Every relationship carries risk.
Whether onboarding a customer, entering a new market, extending credit, selecting a supplier or complying with evolving regulations, businesses need trusted intelligence to move forward with confidence.
Our purpose is simple:
To transform risk into decisions.
We empower organisations with the intelligence they need to know who they are doing business with, understand emerging risks, remain compliant and seize opportunities with confidence.
Data alone doesn't reduce risk. Intelligence does.
Infocredit combines global business information, credit intelligence, compliance expertise, artificial intelligence and advanced analytics into a unified ecosystem that enables organisations to make informed decisions throughout the entire customer and supplier lifecycle.
Our technology helps clients automate complex processes, improve operational efficiency and strengthen resilience in an increasingly regulated and interconnected world.
Rather than offering isolated products, we have built an integrated Risk Intelligence ecosystem that supports every stage of the decision-making journey.
Helping organisations understand companies, ownership structures, financial strength and market opportunities.
Supporting better lending, supplier assessment and commercial decisions through advanced credit analytics and risk insights.
Helping organisations manage financial crime risk, meet regulatory obligations and strengthen governance through intelligent compliance solutions.
Providing visibility into cyber exposure, third-party risk and digital resilience across the supply chain.
Using artificial intelligence to automate risk assessment, uncover hidden patterns and accelerate better business decisions.
Together, these capabilities create a comprehensive view of risk—allowing organisations to act with greater speed, confidence and precision.
Innovation has always been at the heart of Infocredit.
Our proprietary technology platforms—including ComplianceSuite, RISQO, API4ALL and WorldAML—bring together trusted data, intelligent automation and AI-driven insights to help organisations simplify complexity and scale securely.
Designed with flexibility in mind, our cloud-native and API-first technologies integrate seamlessly into existing business environments, enabling organisations to build modern digital workflows without disrupting operations.
Trust is earned through expertise, reliability and strong partnerships.
For more than 50 years, organisations have relied on Infocredit to support critical business decisions across Europe, the Middle East, Africa and international markets.
Our global ecosystem is strengthened through strategic partnerships with industry leaders including Mastercard, LexisNexis Risk Solutions, Moody's Bureau van Dijk, VinciWorks and other leading technology and data providers, enabling us to deliver trusted intelligence with global reach and local expertise.
Security, quality and resilience underpin everything we do.
Infocredit Group operates under internationally recognised standards, including ISO 9001, ISO 22301 and ISO 27001, ensuring that our clients benefit from secure, resilient and high-quality services.
Combined with our experienced people, global partner network and continuous investment in innovation, these foundations enable us to build lasting relationships with organisations operating in some of the world's most regulated industries.
Risk is evolving faster than ever.
Artificial intelligence, digital identity, cybersecurity, geopolitical uncertainty and changing regulations are reshaping how organisations operate.
Infocredit is investing in the future of Risk Intelligence—bringing together data, AI and human expertise to help organisations anticipate change, manage uncertainty and make better decisions.
Because better intelligence creates better decisions.
And better decisions build stronger businesses.
Innovation recognition
Infocredit Group Ltd is now officially certified as an Innovative SME by the Deputy Ministry of Research, Innovation and Digital Policy of the Republic of Cyprus. This recognition underlines our commitment to building AI-driven, data-powered risk intelligence solutions.
One group. Three enterprise brands. A global network of partners.
Infocredit Group operates three purpose-built platforms and works alongside the world's leading risk, identity and data providers.
The Infocredit family of brands.
Beyond our platforms, the Group operates specialist companies in corporate services, customer engagement, technology hosting and receivables management — each with its own teams, licences and clients.
Certified standards and innovation recognition.
Trust is built on independently verified standards and public recognition of our investment in innovation.
Infocredit Group's Call Centre Cyprus continues its streak of success, achieving ISO 18295-1 certification for Customer Relationship Management (CRM). This milestone follows winning Gold for Best Contact Center at the prestigious Cyprus Customer Excellence Awards 2023.
At the heart of our management operations is our ISO 9001 Quality Management Systems (QMS) commitment. All business processes across the organisation are documented and subject to quality oversight by our internal quality team, staff and external partners and stakeholders.
The COVID pandemic and other risks in an increasingly global world make a continuity plan essential. Our ISO 22301 certification is a testament to our commitment to keep serving customers even if a major disaster affects key staff, headquarters or other aspects of operations.
Given our operations in credit information, credit scoring and KYC/due diligence, our own information security standards must be robust enough to safeguard confidential data. We are certified for information security management and strictly follow all measures required to assure information security.
Infocredit Group Ltd is officially certified as an Innovative SME by the Deputy Ministry of Research, Innovation and Digital Policy of the Republic of Cyprus, recognising our continued investment in technology, AI-driven risk intelligence and digital innovation.
