Press Release
Financial crime has grown increasingly sophisticated, and with it, the burden of regulatory compliance. For industries such as gaming, financial services, and fintech, compliance is no longer simply about meeting obligations — it is about protecting reputation, ensuring operational resilience, and building long-term trust. Against this backdrop, Infocredit Group’s ComplianceSuite.ai was named “Best AML/CFT Project (including Fraud & KYC)” at the Compliance Awards 2025, setting a benchmark for how technology can transform compliance into a business enabler.
The platform’s successful deployment with OPAP S.A. in Greece demonstrated how advanced compliance tools can deliver not only regulatory alignment but also tangible business value, from cost efficiencies to enhanced transparency and customer protection.
The Four Pillars of ComplianceSuite.ai
At its core, ComplianceSuite.ai brings together four essential modules, creating an integrated ecosystem for compliance:
- KYC & KYB – Trust Through Verification
Rapid, secure identification of customers and business partners helps organizations minimize reputational and legal risks, particularly in an era of digital-first transactions. - AML Screening – Global Checks in Seconds
By automating searches against global sanctions lists, PEPs, and watchlists, the platform ensures organizations can meet international regulatory requirements instantly and accurately, reducing exposure to penalties. - Fraud Detection – AI at the Frontline
With advanced analytics and artificial intelligence, ComplianceSuite.ai detects suspicious behavioral patterns before they escalate into fraud incidents, empowering teams to act preemptively. - Transaction Monitoring – Real-Time Oversight
Perhaps its most transformative feature, the Transaction Monitoring module allows organizations to scan vast transaction flows in real time, identify anomalies, trigger configurable alerts, and apply adaptive risk scoring. For OPAP, this meant faster detection of unusual betting and payment patterns, boosting both compliance effectiveness and player safety.
Compliance as Strategy, Not Obligation
The recognition of ComplianceSuite.ai illustrates a wider industry shift: compliance is evolving from a regulatory checkbox to a strategic advantage. Organizations that invest in robust regtech solutions are not only reducing their risk exposure but also gaining speed, credibility, and stakeholder trust in markets where regulatory scrutiny continues to tighten.
With over 50 years of expertise and strategic partnerships with LexisNexis Risk Solutions and Mastercard’s RiskRecon, Infocredit Group has positioned itself as a global regtech innovator, showing how a Cyprus-based company can deliver compliance solutions with international impact.
