Infocredit Group is a proud sponsor and exhibitor at the 6th Annual Financial Innovation Forum in London alongside Mastercard, on 17 September 2026 at the Montcalm Hotel – Mayfair. Visit the stand to explore ComplianceSuite for financial crime, AML/CFT, KYC/KYB and compliance operations.
Infocredit Group is proud to sponsor and exhibit at the 6th Annual Financial Innovation Forum — Payments & RegTech, alongside Mastercard. The forum brings together payments, banking and RegTech leaders to shape the future of finance.
Event essentials
📅 17 September 2026
📍 Montcalm Hotel – Mayfair, London, United Kingdom
🎯 Theme: Payments & RegTech — Shape the Future of Finance
What you'll see on the stand: ComplianceSuite
Visit our stand for live walkthroughs of ComplianceSuite, the AI-powered compliance platform built by Infocredit Group for financial crime, AML/CFT and regulatory operations:
- KYC onboarding and identity verification — document checks, liveness and straight-through onboarding.
- KYB and UBO discovery — corporate structures and beneficial owners resolved in minutes.
- AML, sanctions, PEP and adverse-media screening — global watchlists with sub-second response times.
- Transaction monitoring and risk scoring — configurable rules with adaptive, explainable risk.
- Case management and regulatory reporting — audit-ready trails aligned to UK MLR, EU AMLR and FATF expectations.
Why it matters for payments and RegTech leaders
Payment institutions, EMIs and banks are being asked to onboard faster while proving tighter control. ComplianceSuite is built for that trade-off: fewer false positives from better data and risk models, quicker onboarding through automated verification, and reporting your regulator and auditors can follow end to end.
Book a meeting at the forum
Want a private walkthrough in Mayfair? Reserve a slot with our team or get in touch before 17 September.