ComplianceSuite Wins Gold at the Compliance Awards 2026
ComplianceSuite has won Gold in the Best Compliance Platform category at the Compliance Awards 2026, marking Infocredit Group's third consecutive year of recognition.
Infocredit Group is proud to announce that ComplianceSuite, its integrated RegTech and compliance management platform, has been awarded GOLD at the Compliance Awards 2026 in the category “4.3 Best Compliance Platform.”
This distinction marks the third consecutive year that Infocredit Group has received an award at the Compliance Awards, reflecting the company’s sustained commitment to innovation, technology and excellence in regulatory compliance and financial crime prevention.
The award was presented during the official Compliance Awards 2026 ceremony, held on 15 September 2026 at Anais Club in Athens, bringing together leading organisations and professionals from across the compliance sector.
Three Consecutive Years of Recognition
Being recognised at the Compliance Awards for a third consecutive year represents an important milestone for Infocredit Group and reflects its continued investment in compliance technology, specialist expertise and solutions addressing the evolving needs of regulated organisations.
This year’s GOLD Award for Best Compliance Platform recognises ComplianceSuite, developed by Infocredit Group as an integrated platform combining technology, automation, risk intelligence and compliance expertise.
Integrated Compliance Capabilities
ComplianceSuite supports organisations across critical compliance functions, including:
- KYC and KYB onboarding and ongoing due diligence
- AML/CFT screening and monitoring
- Sanctions, PEP and adverse media screening
- Customer and business risk assessment
- Transaction monitoring
- Case and document management
- Compliance workflows and alerts
- Regulatory reporting
- Audit trails and management reporting
By integrating these capabilities within a single ecosystem, ComplianceSuite helps organisations strengthen compliance controls, automate processes and gain greater visibility over regulatory and financial crime risks throughout the customer lifecycle.
Celebrating Our Team
The GOLD Award was received on behalf of Infocredit Group by Maria Evangelou, Compliance Advisory Senior Manager, and Elena Miamilioti, Compliance Advisory Manager.
The achievement reflects the collective contribution of Infocredit Group’s Compliance Advisory, Technology, Product and Support teams, whose expertise and commitment continue to drive the development and evolution of ComplianceSuite.
“Being recognised at the Compliance Awards for the third consecutive year is a significant achievement for Infocredit Group and, above all, for our people. This year’s GOLD Award for ComplianceSuite confirms our commitment to continuously investing in technology, compliance expertise and risk intelligence. As regulatory requirements become increasingly complex, our objective remains clear: to provide organisations with practical, innovative and effective technology to manage compliance and financial crime risk,” said Theodoros Kringou, CEO, Infocredit Group.
Infocredit Group extends its appreciation to the Compliance Awards 2026 organisers and judging committee for this recognition and to its clients, partners and employees for their continued trust and contribution.
Third consecutive year of recognition. GOLD in 2026. A continuing commitment to compliance innovation.
About Infocredit Group
Infocredit Group is an international provider of Risk Intelligence, Regulatory Compliance, Credit Risk and Business Information solutions, supporting organisations in managing risk, meeting regulatory requirements and making informed business decisions.
Through solutions including ComplianceSuite, API4ALL and RISQO, together with an international network of technology and data partners, Infocredit Group delivers integrated solutions across compliance, financial crime prevention, credit risk and business intelligence.