Award-winning AML & compliance platform.
Recognised by leading industry bodies, global media, and international events — and trusted by the regulators, banks and operators who hold the highest bar for compliance technology.
Honoured by the bodies that matter.
From Gold & Platinum at the Compliance Awards 2025 to finalist positions at ICA, GRC Outlook and SBC — independent validation of our AML, KYC and RegTech work.
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Featured by leading publications.
From Kathimerini and GOLD Magazine to Forbes and CEO interviews — read how the industry is covering ComplianceSuite and our compliance leadership.
Turning Compliance into Competitive Advantage
Kathimerini Cyprus / KNEWS
Coverage highlighting ComplianceSuite as a business enabler and award-winning AML platform.
Read full details about Turning Compliance into Competitive Advantage from Kathimerini Cyprus / KNEWS
Featured in GOLD Magazine
GOLD Magazine Cyprus
Included in the special Compliance & RegTech edition showcasing leading solutions.
Read full details about Featured in GOLD Magazine from GOLD Magazine Cyprus
Featured in Cyprus Business News
CBN — powered by GOLD Magazine
Editorial coverage of ComplianceSuite and Infocredit Group's leadership in RegTech.
Read full details about Featured in Cyprus Business News from CBN — powered by GOLD Magazine
Forbes / In-Cyprus Feature
Featuring Theodoros Kringou
Leadership and vision behind ComplianceSuite and Infocredit Group.
Read full details about Forbes / In-Cyprus Feature from Featuring Theodoros Kringou
Nominated Best KYC Solution 2025 — SiGMA Central Europe B2B
Brief.com.cy
Cypriot business press coverage of ComplianceSuite's nomination at the SiGMA Central Europe B2B Awards.
Read full details about Nominated Best KYC Solution 2025 — SiGMA Central Europe B2B from Brief.com.cy
Cyprus-based firm awarded for Best KYC Solution
Cyprus Mail
National press coverage of ComplianceSuite winning Best KYC Solution at an international SiGMA event.
Read full details about Cyprus-based firm awarded for Best KYC Solution from Cyprus MailNewsroom — All Media Mentions
Infocredit Group
Browse the full archive of press coverage, interviews and announcements.
Read full details about Newsroom — All Media Mentions from Infocredit GroupWhere the industry meets — we're there.
ComplianceSuite is actively showcased at the world's leading fintech, gaming, payments and RegTech events. Come find us.
GITEX Global
Dubai · UAE
The world's largest tech and startup event — ComplianceSuite showcased to global enterprise buyers.
Read full details about GITEX Global from Dubai · UAE
20th NextGen Payments & RegTech Forum
Qube Events · Malta
Sponsor at the 20th edition of Europe's leading payments innovation, compliance and RegTech forum.
Read full details about 20th NextGen Payments & RegTech Forum from Qube Events · Malta
Canadian Gaming Summit 2024
Toronto · Canada
North America's leading iGaming and casino compliance industry summit.
Read full details about Canadian Gaming Summit 2024 from Toronto · Canada
Seamless Digital Middle East 2025
Dubai · UAE
Sponsor and exhibitor at the region's largest fintech, e-commerce and digital commerce event.
Read full details about Seamless Digital Middle East 2025 from Dubai · UAE
iFX EXPO International 2025
Limassol · Cyprus
Exhibitor at the world's largest financial B2B expo for online trading, fintech and payments.
Read full details about iFX EXPO International 2025 from Limassol · Cyprus
SiGMA Central Europe 2025
Rome · Italy
Sponsor at SiGMA Central Europe — the region's flagship iGaming and compliance gathering.
Read full details about SiGMA Central Europe 2025 from Rome · ItalyPowered by the world's leading data and risk partners.
Strategic integrations with global leaders ensure ComplianceSuite delivers gold-standard data, screening and risk intelligence.
LexisNexis Risk Solutions
Global data partner
Sanctions, PEP and adverse media intelligence powering ComplianceSuite screening through WorldCompliance data.
Read full details about LexisNexis Risk Solutions from Global data partner
Mastercard
Partner Advantage Program
Partner ecosystem including RiskRecon for cyber and third-party risk intelligence.
Read full details about Mastercard from Partner Advantage ProgramWork with an award-winning compliance platform.
Join the regulators, banks, fintechs and operators who chose ComplianceSuite as their AML & KYC backbone.