Infocredit Group joins NEXT.IO Summit Malta on 27–28 May 2026 in Valletta. Meet General Manager Nicos Ioannou at Booth A14 to explore ComplianceSuite.ai for iGaming compliance, AML and risk management.
Infocredit Group Ltd is pleased to announce its participation in NEXT.IO Summit Malta — the world's iGaming community summit — taking place in Valletta, Malta on 27–28 May 2026. Our General Manager, Nicos Ioannou, will be at Booth A14 to meet operators, regulators and technology partners shaping the next chapter of regulated iGaming.
Why ComplianceSuite.ai at NEXT.IO Malta
Malta sits at the heart of European iGaming regulation, with the MGA setting the bar for player protection, AML and responsible gaming. ComplianceSuite.ai is the AI-powered RegTech platform built by Infocredit Group to help iGaming operators meet those standards at scale — from onboarding and KYC to real-time transaction monitoring, AML screening, risk scoring and regulatory reporting.
What you'll see at Booth A14
- KYC, KYB and player onboarding tuned for licensed gaming jurisdictions including Malta, the UK, Sweden and Greece.
- AML screening and PEP/sanctions monitoring powered by LexisNexis Risk Solutions and 190+ jurisdictional data sources.
- Real-time transaction monitoring with configurable rules, adaptive risk scoring and full audit trails — the same architecture that secured Gold & Platinum at the Compliance Awards 2025 with OPAP S.A.
- Case management and regulatory reporting aligned to MGA, EU AMLR and FATF Travel Rule expectations.
Topics on the agenda
Joining industry leaders and professionals at NEXT.IO, the ComplianceSuite team looks forward to exchanging insights on the future of compliance, risk management and business intelligence in a fast-moving iGaming ecosystem — and engaging in meaningful discussions around innovation, regulatory technology and the evolving challenges shaping the industry.
Book a meeting in Valletta
📍 Valletta, Malta · 📅 27–28 May 2026 · 📌 Booth A14
Want a private walkthrough of ComplianceSuite.ai during the summit? Reserve a slot with Nicos Ioannou or learn more about our gaming & iGaming compliance solutions.