Credit Risk Management, Regulatory Compliance, Debt Recovery &a; Call Centre Services, Training, Corporate Governance and Consulting
Business Model: B2B
Revenue: $6M
Employees: 51-200
Address:
City: Nicosia
State: Nicosia
Zip:
Country: Cyprus
Infocredit Group has been a leading provider of commercial and credit information for over 48 years and offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery &a; Call Centre Services, Training, Corporate Governance and Consulting. With a focus on the global shift towards transparency, Infocredit Group aims to empower businesses by enabling critical trade and credit decisions, and protects them from precarious scenarios and risky transactions. Its constantly expanding client portfolio comprises of companies in sectors including Banking, Telecommunications, Audit and Legal Services, Forex, Retail and Wholesale Trade as well as Credit Insurance. The company maintains an extensive network of strategic alliances with reputable companies and associations such as LexisNexis Risk Solutions, VinciWorks, ICSA: The Governance Institute, the Cyprus Chamber of Commerce and Industry (CCCI) etc., extending across five continents including Europe, the Middle East, Africa, Americas and the Caribbean and Asia Pacific, granting it access to countless resources. Infocredit Group has developed an interactive and multi-functional global platform, InfocreditWorld, focused towards international business information requirements, which allows its clients to purchase credit information products online. With a substantial presence in the Middle East through its affiliate ICG Middle East Commercial Services DMCC (ICG MECOS), Infocredit Group provides access to high-value intelligence, securing its position as a market leader and trusted specialist in AML and Risk Management solutions.
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