Theodoros Kringou on Infocredit Group’s Compliance Solutions at iFX EXPO International 2025
Theodoros Kringou, Founder and CEO of Infocredit Group, shared insights at iFX EXPO International 2025 during a discussion with Finance Magnates’ Jeff Patterson. He detailed how Infocredit has evolved into a provider of compliance and risk intelligence solutions, combining artificial intelligence, ESG risk scoring, and machine learning with essential human judgment in decision-making.
Modular Compliance for Diverse Regulatory Environments
Kringou explained that Infocredit’s platform is built to support compliance across various industries and countries. Its client base stretches from North America to the Middle East, covering sectors like forex, gaming, law, and auditing. The modular design allows the platform to adapt effectively at both country and industry levels.
- The platform features over 14 modular tools.
- Core functions include KYC (Know Your Customer), KYB (Know Your Business), AML (Anti-Money Laundering) screening, and fraud detection.
- It meets regulatory requirements across a wide range of regions and industries.
Integrating ESG Risk into Compliance Workflows
Kringou highlighted the growing importance of Environmental, Social, and Governance (ESG) regulations. Infocredit is collaborating with Cyprus universities to develop an ESG scoring model, treating ESG risk on par with operational and credit risks. This R&D initiative will embed a proprietary ESG score into the compliance platform, helping clients address emerging regulatory demands.
Balancing AI with Human Oversight
The company employs machine learning to enhance fraud detection, which has cut false positives by 93%. Despite strong AI integration, Kringou stressed that human judgment remains crucial, especially in final decision-making steps. He acknowledged that while AI continues to advance, maintaining this balance is essential for now.
Reflecting on the event, Kringou noted that iFX EXPO International 2025 generated quality business leads and demonstrated ongoing strong engagement within the industry.
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