Infocredit Group proudly announces that its flagship compliance solution, ComplianceSuite.ai, has been honoured with two prestigious distinctions at the Compliance Awards 2025 in Athens, Greece.
Infocredit Group proudly announces that its flagship compliance solution, ComplianceSuite.ai, has been honoured with two prestigious distinctions at the Compliance Awards 2025 in Athens, Greece.
Gold Award
Best AML/CFT Project (including Fraud & KYC)
Awarded to ComplianceSuite.ai for innovation, measurable impact, and efficiency in the fight against financial crime.
Platinum Award
Collaboration with OPAP S.A.
For strengthening compliance in one of Europe's most demanding and strictly regulated gaming markets.
These awards underscore not only the innovation, measurable impact, and efficiency of ComplianceSuite.ai but also the dedication of the Infocredit Group team and the trust of OPAP S.A. Together, we are setting new benchmarks in compliance, resilience, and innovation in the fight against financial crime.
Built for Europe's Most Regulated Gaming Market
The award-winning project was implemented in collaboration with OPAP S.A., the leading gaming company in Greece — one of Europe's most strictly regulated games-of-chance markets. ComplianceSuite.ai seamlessly adapted to OPAP's complex compliance requirements, enabling automation, scalability, and enhanced risk management across all processes.
"This recognition reaffirms our mission to transform compliance into a business enabler. ComplianceSuite.ai empowers regulated organizations to achieve regulatory excellence while optimizing efficiency and customer experience."
A Benchmark for AI-Powered Compliance
The Compliance Awards celebrate excellence and innovation, honouring organisations that set new standards in regulatory adherence and risk management. The Gold & Platinum Awards highlight Infocredit Group's leadership in delivering AI-powered, future-ready compliance solutions that enable organisations to stay ahead of regulatory demands.
A heartfelt thank you to our team, OPAP S.A., and partners — including LexisNexis Risk Solutions and Mastercard's RiskRecon — who made this success possible.