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
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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.
This article was written by Tareq Sikder at www.financemagnates.com.
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