ComplianceSuite Nominated in Three Categories at the GRC & FinCrime Prevention Awards 2026

Infocredit Group is proud to announce that ComplianceSuite, its comprehensive regulatory technology and financial crime compliance platform, has been nominated in three categories at the GRC & FinCrime Prevention Awards & Summit 2026 – Europe.

These nominations recognise the breadth of Infocredit Group’s contribution to the compliance sector — from innovative regulatory technology and financial crime prevention solutions to specialist advisory, managed services and professional expertise.

Three award nominations for ComplianceSuite

• Best GRC & Financial Crime Prevention Solution Provider of the Year
• Best GRC & Financial Crime Prevention Advisory and Managed Shared Services of the Year
• Best GRC & Financial Crime Prevention Recruitment & Talents Firm of the Year

Technology and expertise, combined

Developed by Infocredit Group, ComplianceSuite supports organisations in managing evolving regulatory obligations through an integrated range of capabilities, including KYC and KYB onboarding, AML and sanctions screening, risk assessment, transaction monitoring, case management, regulatory reporting and comprehensive audit trails.

The platform combines advanced technology with specialist compliance expertise, helping regulated organisations strengthen their controls, streamline operational processes and adopt a more proactive, risk-based approach to financial crime prevention.

A word from Infocredit Group

“We are honoured to see ComplianceSuite recognised across three important award categories. These nominations reflect not only the strength of our technology, but also the knowledge, commitment and experience of the people behind it. We remain focused on helping organisations manage financial crime risk more effectively and confidently in an increasingly complex regulatory environment.”

Public voting now open

Public voting remains open until 30 August 2026, and we would greatly appreciate the support of our clients, partners and wider professional network.

About ComplianceSuite

ComplianceSuite is an end-to-end regulatory technology platform developed by Infocredit Group. It enables organisations to manage customer onboarding, AML/KYC and KYB checks, sanctions and PEP screening, risk assessments, ongoing monitoring, transaction monitoring, investigations and regulatory reporting through a unified and configurable environment.

About Infocredit Group

Founded in 1972, Infocredit Group provides business intelligence, credit-risk, compliance and financial crime prevention solutions to organisations across multiple markets. Combining technology, trusted data and specialist expertise, the Group helps businesses make informed decisions, manage risk and meet their regulatory obligations.