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.

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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."

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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. 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.

Source: Finance Magnates