Thursday, 31/07/2025 | 15:04 GMT by
Tareq Sikder
- The company’s platform supports KYC, KYB, AML, and fraud detection across multiple sectors and regions.
- “AI is part of our lives, but the human element remains vital,” Theodoros Kringou noted.
Theodoros Kringou, Founder and CEO of Infocredit Group,
spoke at iFX EXPO International 2025 during a discussion with Finance Magnates’
Jeff Patterson. He outlined Infocredit’s development into a provider of
compliance and risk intelligence solutions.
Kringou described the firm’s use of artificial intelligence,
ESG risk scoring, and machine learning, noting that human judgment remains part
of the decision-making process. He also addressed the company’s compliance
technology and recent updates.
Modular Compliance for Different Regulatory Settings
Kringou said the company built its platform to support
compliance across industries and countries. He noted that clients include firms
from North America to the Middle East, operating in sectors such as forex,
gaming, law, and auditing.
“We built the platform to be cross-industry and
cross-country compliant. Our clients range from North America to the Middle
East, spanning forex, gaming, law firms, and auditors. The modular approach
lets us adapt at both country and industry levels.”
Infocredit’s platform includes more than 14 modular tools,
which support core functions such as KYC, KYB, AML screening, and fraud
detection. The system is designed to meet regulatory requirements across
diverse regions and industries.
Read More: Profit and Planet: Forex
Brokers Embrace Sustainability amid $50 Trillion ESG Surge
ESG Risk Added to Compliance Workflows
Kringou addressed the rising importance of ESG rules. He
said Infocredit is working with Cyprus universities to build an ESG scoring
model. The company views ESG risk as equal to other traditional risk
categories.
“ESG risk is as serious as operational or credit risk.
Our R&D project will integrate a proprietary ESG score into our platform to
help clients meet emerging compliance demands,” the company explained.
🔎 Case Study Alert: Discover how a leading UK financial services provider revolutionised its fraud and compliance operations!
By integrating eight fragmented systems into one orchestration platform, they enhanced risk detection, improved the customer experience and reduced… pic.twitter.com/mWnm7T0Ej0
— Infocredit Group (@InfocreditGroup) July 18, 2025
You may find it interesting at FinanceMagnates.com: “Governments
and Banks Would Stop Bitcoin as a Threat,” Says DGM Tech Solutions CEO
Using AI While Keeping Human Oversight
The company uses machine learning to improve fraud
detection. Kringou said this has reduced false positives by 93%. However, he
emphasized that humans still play a key role in the final steps of
decision-making.
“AI is part of our lives, but the human element remains
vital—especially in final decision-making,” he added. “For now, that balance is here to
stay, though AI’s rapid evolution could change the game.”
Kringou concluded by noting that the expo helped generate
quality business leads. He said industry engagement at the event remains
strong.
Theodoros Kringou, Founder and CEO of Infocredit Group,
spoke at iFX EXPO International 2025 during a discussion with Finance Magnates’
Jeff Patterson. He outlined Infocredit’s development into a provider of
compliance and risk intelligence solutions.
Kringou described the firm’s use of artificial intelligence,
ESG risk scoring, and machine learning, noting that human judgment remains part
of the decision-making process. He also addressed the company’s compliance
technology and recent updates.
Modular Compliance for Different Regulatory Settings
Kringou said the company built its platform to support
compliance across industries and countries. He noted that clients include firms
from North America to the Middle East, operating in sectors such as forex,
gaming, law, and auditing.
“We built the platform to be cross-industry and
cross-country compliant. Our clients range from North America to the Middle
East, spanning forex, gaming, law firms, and auditors. The modular approach
lets us adapt at both country and industry levels.”
Infocredit’s platform includes more than 14 modular tools,
which support core functions such as KYC, KYB, AML screening, and fraud
detection. The system is designed to meet regulatory requirements across
diverse regions and industries.
Read More: Profit and Planet: Forex
Brokers Embrace Sustainability amid $50 Trillion ESG Surge
ESG Risk Added to Compliance Workflows
Kringou addressed the rising importance of ESG rules. He
said Infocredit is working with Cyprus universities to build an ESG scoring
model. The company views ESG risk as equal to other traditional risk
categories.
“ESG risk is as serious as operational or credit risk.
Our R&D project will integrate a proprietary ESG score into our platform to
help clients meet emerging compliance demands,” the company explained.
🔎 Case Study Alert: Discover how a leading UK financial services provider revolutionised its fraud and compliance operations!
By integrating eight fragmented systems into one orchestration platform, they enhanced risk detection, improved the customer experience and reduced… pic.twitter.com/mWnm7T0Ej0
— Infocredit Group (@InfocreditGroup) July 18, 2025
You may find it interesting at FinanceMagnates.com: “Governments
and Banks Would Stop Bitcoin as a Threat,” Says DGM Tech Solutions CEO
Using AI While Keeping Human Oversight
The company uses machine learning to improve fraud
detection. Kringou said this has reduced false positives by 93%. However, he
emphasized that humans still play a key role in the final steps of
decision-making.
“AI is part of our lives, but the human element remains
vital—especially in final decision-making,” he added. “For now, that balance is here to
stay, though AI’s rapid evolution could change the game.”
Kringou concluded by noting that the expo helped generate
quality business leads. He said industry engagement at the event remains
strong.
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A Forex technical analyst and writer who has been engaged in financial writing for 12 years.
- 1684 Articles
- 27 Followers
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🎯 What’s covered:
– Why ForexLive is rebranding to InvestingLive
– Expanding coverage beyond forex into stocks, commodities, and investing strategies
– What users can expect from the new platform design
– New widgets and tools like tradeCompass🟢 Important: ForexLive.com will redirect to InvestingLive.com starting July 21, 2025.
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In this exclusive interview at iFX EXPO International 2025, Itai Levitan, Head of Strategy at ForexLive (soon to be InvestingLive), sits down with Finance Magnates’ Jeff Patterson to talk about the upcoming rebrand launching on July 21, 2025. @Forexlive🎯 What’s covered:
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– What users can expect from the new platform design
– New widgets and tools like tradeCompass🟢 Important: ForexLive.com will redirect to InvestingLive.com starting July 21, 2025.
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In this exclusive interview at iFX EXPO International 2025, Itai Levitan, Head of Strategy at ForexLive (soon to be InvestingLive), sits down with Finance Magnates’ Jeff Patterson to talk about the upcoming rebrand launching on July 21, 2025. @Forexlive
🎯 What’s covered:
– Why ForexLive is rebranding to InvestingLive
– Expanding coverage beyond forex into stocks, commodities, and investing strategies
– What users can expect from the new platform design
– New widgets and tools like tradeCompass🟢 Important: ForexLive.com will redirect to InvestingLive.com starting July 21, 2025.
#ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
In this exclusive interview at iFX EXPO International 2025, Itai Levitan, Head of Strategy at ForexLive (soon to be InvestingLive), sits down with Finance Magnates’ Jeff Patterson to talk about the upcoming rebrand launching on July 21, 2025. @Forexlive🎯 What’s covered:
– Why ForexLive is rebranding to InvestingLive
– Expanding coverage beyond forex into stocks, commodities, and investing strategies
– What users can expect from the new platform design
– New widgets and tools like tradeCompass🟢 Important: ForexLive.com will redirect to InvestingLive.com starting July 21, 2025.
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Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025
Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025
Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025
Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025
Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025
Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025
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#iFXEXPO2025 #Revolut #Crypto #Fintech #MiCA #FinanceMagnates #RevolutX
📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates.
Connect with us today:
🔗 LinkedIn: / financemagnates
👍 Facebook: / financemagnates
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Jeff Patterson of Finance Magnates interviews Costas Michael, CEO of Revolut Cyprus, at iFX EXPO International 2025. They discuss Revolut’s market growth in Cyprus, crypto services under its CASP license, the launch of Revolut X, and the impact of MiCA regulation on the crypto landscape in Europe.#iFXEXPO2025 #Revolut #Crypto #Fintech #MiCA #FinanceMagnates #RevolutX
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Jeff Patterson of Finance Magnates interviews Costas Michael, CEO of Revolut Cyprus, at iFX EXPO International 2025. They discuss Revolut’s market growth in Cyprus, crypto services under its CASP license, the launch of Revolut X, and the impact of MiCA regulation on the crypto landscape in Europe.
#iFXEXPO2025 #Revolut #Crypto #Fintech #MiCA #FinanceMagnates #RevolutX
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Jeff Patterson of Finance Magnates interviews Costas Michael, CEO of Revolut Cyprus, at iFX EXPO International 2025. They discuss Revolut’s market growth in Cyprus, crypto services under its CASP license, the launch of Revolut X, and the impact of MiCA regulation on the crypto landscape in Europe.#iFXEXPO2025 #Revolut #Crypto #Fintech #MiCA #FinanceMagnates #RevolutX
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Jeff Patterson of Finance Magnates interviews Costas Michael, CEO of Revolut Cyprus, at iFX EXPO International 2025. They discuss Revolut’s market growth in Cyprus, crypto services under its CASP license, the launch of Revolut X, and the impact of MiCA regulation on the crypto landscape in Europe.
#iFXEXPO2025 #Revolut #Crypto #Fintech #MiCA #FinanceMagnates #RevolutX
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Jeff Patterson of Finance Magnates interviews Costas Michael, CEO of Revolut Cyprus, at iFX EXPO International 2025. They discuss Revolut’s market growth in Cyprus, crypto services under its CASP license, the launch of Revolut X, and the impact of MiCA regulation on the crypto landscape in Europe.#iFXEXPO2025 #Revolut #Crypto #Fintech #MiCA #FinanceMagnates #RevolutX
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🏆 Winning 3 Finance Magnates Awards?
🏆 Winning 3 Finance Magnates Awards?
🏆 Winning 3 Finance Magnates Awards?
🏆 Winning 3 Finance Magnates Awards?
🏆 Winning 3 Finance Magnates Awards?
🏆 Winning 3 Finance Magnates Awards?
Hear from Andria Phiniefs of FP Markets on what this recognition means to her team.
🔹 Nominations for this year are open!
🔗 Nominate now: https://bit.ly/3GhbflQ#FinanceMagnatesAwards #FPMarkets #NominateYourBrand #Testimonial #IndustryRecognition
Hear from Andria Phiniefs of FP Markets on what this recognition means to her team.🔹 Nominations for this year are open!
🔗 Nominate now: https://bit.ly/3GhbflQ#FinanceMagnatesAwards #FPMarkets #NominateYourBrand #Testimonial #IndustryRecognition
Hear from Andria Phiniefs of FP Markets on what this recognition means to her team.
🔹 Nominations for this year are open!
🔗 Nominate now: https://bit.ly/3GhbflQ#FinanceMagnatesAwards #FPMarkets #NominateYourBrand #Testimonial #IndustryRecognition
Hear from Andria Phiniefs of FP Markets on what this recognition means to her team.🔹 Nominations for this year are open!
🔗 Nominate now: https://bit.ly/3GhbflQ#FinanceMagnatesAwards #FPMarkets #NominateYourBrand #Testimonial #IndustryRecognition
Hear from Andria Phiniefs of FP Markets on what this recognition means to her team.
🔹 Nominations for this year are open!
🔗 Nominate now: https://bit.ly/3GhbflQ#FinanceMagnatesAwards #FPMarkets #NominateYourBrand #Testimonial #IndustryRecognition
Hear from Andria Phiniefs of FP Markets on what this recognition means to her team.🔹 Nominations for this year are open!
🔗 Nominate now: https://bit.ly/3GhbflQ#FinanceMagnatesAwards #FPMarkets #NominateYourBrand #Testimonial #IndustryRecognition
