LexisNexis Risk Solutions, a part of RELX Group, a leading risk management and data analytics company, has recently signed a new agreement with industry-leading information provider Infocredit Group, to extend the scope of their existing alliance through expanded service coverage to include the countries Malta, Romania, Greece, UAE and Russia, in addition to Cyprus where Infocredit Group’s headquarters are currently based.
Infocredit Group is recognised for its high performance and professional achievements and has distinguished itself from its competition to become an established market leader in Risk Management and anti-money laundering compliance.
According to Theodoros Kringou, Managing Director and Founder of Infocredit Group Ltd, "This expansion forms a significant milestone for us since it aims to reinforce an already productive partnership with LexisNexis Risk Solutions and will undoubtedly accelerate growth as well as address demand in these new key territories. LexisNexis Risk Solutions is a strong global partner serving customers in more than 100 countries and has an extensive worldwide network. Its vast experience coupled with our market capabilities will bring countless synergies to our customers who will be able to enjoy a superior, cost-effective service. Furthermore, our strong presence in the Middle East can offer valued insight and industry expertise to the mix. We are confident that this agreement will help us reach our objectives seamlessly and with great success. LexisNexis Risk Solutions was recently named Best of Breed in KYC and Category Leader in Watchlist Screening by a leading global analyst firm."
Thomas C. Brown, Senior Vice President, U.S. Commercial Markets and Global Market Development, LexisNexis Risk Solutions siad, "Our global capabilities and deep, industry-specific expertise are made even stronger because of Infocredit Group’s regional market knowledge and reach. And that combination creates opportunity to help customers solve for one of the greatest reputational risks they face, financial transparency. When financial institutions, and increasingly corporates, lack rigorous tools and processes for KYC, watchlist screening and transaction screening, their brands become susceptible to financial crimes, like money laundering, terrorist financing and tax evasion."
About LexisNexis Risk Solutions
At LexisNexis Risk Solutions, we believe in the power of data and advanced analytics for better risk management. With over 40 years of expertise, we are the trusted data analytics provider for organizations seeking actionable insights to manage risks and improve results while upholding the highest standards for security and privacy. Headquartered in metro Atlanta USA, LexisNexis Risk Solutions serves customers in more than 100 countries and is part of RELX Group plc, a global provider of information and analytics for professional and business customers across industries. For more information, please visit www.lexisnexis.com/risk.
About Infocredit Group
Infocredit Group has been a leading provider of risk management solutions for over 45 years offering access to critical business information relating to a company’s potential or current clients, vendors and associates. The company’s core services include Credit Management, Regulatory Compliance, Corporate Governance, Debt Recovery & Call Centre Services and Professional Training. Through its established network of strategic partners it aims to empower businesses with a reliable and comprehensive suite of tools which can assist them to meet their financial, legal and ethical obligations. www.infocreditgroup.com.
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