Thursday, 31/07/2025 | 15:04 GMT by
Tareq Sikder
- The company’s platform supports KYC, KYB, AML, and fraud detection across multiple sectors and regions.
- “AI is part of our lives, but the human element remains vital,” Theodoros Kringou noted.
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.
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
You may find it interesting at FinanceMagnates.com: “Governments
and Banks Would Stop Bitcoin as a Threat,” Says DGM Tech Solutions CEO
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.
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.
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
You may find it interesting at FinanceMagnates.com: “Governments
and Banks Would Stop Bitcoin as a Threat,” Says DGM Tech Solutions CEO
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.
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A Forex technical analyst and writer who has been engaged in financial writing for 12 years.
- 1688 Articles
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Featured Videos
Executive Interview with Theodoros Kringou from Infocredit Group Ltd | iFX EXPO International 2025
Executive Interview with Theodoros Kringou from Infocredit Group Ltd | iFX EXPO International 2025
Executive Interview with Theodoros Kringou from Infocredit Group Ltd | iFX EXPO International 2025
Executive Interview with Theodoros Kringou from Infocredit Group Ltd | iFX EXPO International 2025
Jeff Patterson of Finance Magnates speaks with Theodoros Kringou, Founder and CEO of Infocredit Group, at iFX EXPO International 2025. They explore how Infocredit is driving innovation in compliance tech, integrating ESG risk scoring, and using AI and machine learning to reduce false positives in fraud detection, while maintaining a crucial human element.
#iFXEXPO2025 #InfocreditGroup #ComplianceTech #AML #KYC #Fintech #AI #FinanceMagnates #RiskManagement
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Jeff Patterson of Finance Magnates speaks with Theodoros Kringou, Founder and CEO of Infocredit Group, at iFX EXPO International 2025. They explore how Infocredit is driving innovation in compliance tech, integrating ESG risk scoring, and using AI and machine learning to reduce false positives in fraud detection, while maintaining a crucial human element.
#iFXEXPO2025 #InfocreditGroup #ComplianceTech #AML #KYC #Fintech #AI #FinanceMagnates #RiskManagement
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Jeff Patterson of Finance Magnates speaks with Theodoros Kringou, Founder and CEO of Infocredit Group, at iFX EXPO International 2025. They explore how Infocredit is driving innovation in compliance tech, integrating ESG risk scoring, and using AI and machine learning to reduce false positives in fraud detection, while maintaining a crucial human element.
#iFXEXPO2025 #InfocreditGroup #ComplianceTech #AML #KYC #Fintech #AI #FinanceMagnates #RiskManagement
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Jeff Patterson of Finance Magnates speaks with Theodoros Kringou, Founder and CEO of Infocredit Group, at iFX EXPO International 2025. They explore how Infocredit is driving innovation in compliance tech, integrating ESG risk scoring, and using AI and machine learning to reduce false positives in fraud detection, while maintaining a crucial human element.
#iFXEXPO2025 #InfocreditGroup #ComplianceTech #AML #KYC #Fintech #AI #FinanceMagnates #RiskManagement
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Executive Interview| Constantinos Michailides| DGM Tech Solutions Ltd| iFX EXPO International 2025
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Executive Interview| Constantinos Michailides| DGM Tech Solutions Ltd| iFX EXPO International 2025
Executive Interview| Constantinos Michailides| DGM Tech Solutions Ltd| iFX EXPO International 2025
Jeff Patterson of Finance Magnates interviews Constantinos Michailides, Founder and CEO of DGM Tech Solutions, at iFX EXPO International 2025. They explore how DGM supports brokers with trading platform administration, the role of AI in streamlining operations, and how blockchain could transform KYC and AML compliance. The conversation also covers evolving regulatory challenges and the future of financial services infrastructure.
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Jeff Patterson of Finance Magnates interviews Constantinos Michailides, Founder and CEO of DGM Tech Solutions, at iFX EXPO International 2025. They explore how DGM supports brokers with trading platform administration, the role of AI in streamlining operations, and how blockchain could transform KYC and AML compliance. The conversation also covers evolving regulatory challenges and the future of financial services infrastructure.#iFXEXPO2025 #DGMTechSolutions #Fintech #TradingPlatforms #Blockchain #AI #KYC #FinanceMagnates
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Jeff Patterson of Finance Magnates interviews Constantinos Michailides, Founder and CEO of DGM Tech Solutions, at iFX EXPO International 2025. They explore how DGM supports brokers with trading platform administration, the role of AI in streamlining operations, and how blockchain could transform KYC and AML compliance. The conversation also covers evolving regulatory challenges and the future of financial services infrastructure.
#iFXEXPO2025 #DGMTechSolutions #Fintech #TradingPlatforms #Blockchain #AI #KYC #FinanceMagnates
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Jeff Patterson of Finance Magnates interviews Constantinos Michailides, Founder and CEO of DGM Tech Solutions, at iFX EXPO International 2025. They explore how DGM supports brokers with trading platform administration, the role of AI in streamlining operations, and how blockchain could transform KYC and AML compliance. The conversation also covers evolving regulatory challenges and the future of financial services infrastructure.#iFXEXPO2025 #DGMTechSolutions #Fintech #TradingPlatforms #Blockchain #AI #KYC #FinanceMagnates
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Jeff Patterson of Finance Magnates interviews Constantinos Michailides, Founder and CEO of DGM Tech Solutions, at iFX EXPO International 2025. They explore how DGM supports brokers with trading platform administration, the role of AI in streamlining operations, and how blockchain could transform KYC and AML compliance. The conversation also covers evolving regulatory challenges and the future of financial services infrastructure.
#iFXEXPO2025 #DGMTechSolutions #Fintech #TradingPlatforms #Blockchain #AI #KYC #FinanceMagnates
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Jeff Patterson of Finance Magnates interviews Constantinos Michailides, Founder and CEO of DGM Tech Solutions, at iFX EXPO International 2025. They explore how DGM supports brokers with trading platform administration, the role of AI in streamlining operations, and how blockchain could transform KYC and AML compliance. The conversation also covers evolving regulatory challenges and the future of financial services infrastructure.#iFXEXPO2025 #DGMTechSolutions #Fintech #TradingPlatforms #Blockchain #AI #KYC #FinanceMagnates
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Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Jeff Patterson of Finance Magnates interviews Kathy Lian, co-founder of BKTraders, at iFX EXPO International 2025. They discuss the explosive growth of the prop trading industry, key takeaways from her book Prop Trading Secrets, evolving funding models, the impact of regulatory scrutiny following the My Forex Funds case, and how geopolitical events are shaping forex market volatility.
#iFXEXPO2025 #PropTrading #Forex #FinanceMagnates #TradingStrategies #Regulation #BKTraders
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Jeff Patterson of Finance Magnates interviews Kathy Lian, co-founder of BKTraders, at iFX EXPO International 2025. They discuss the explosive growth of the prop trading industry, key takeaways from her book Prop Trading Secrets, evolving funding models, the impact of regulatory scrutiny following the My Forex Funds case, and how geopolitical events are shaping forex market volatility.#iFXEXPO2025 #PropTrading #Forex #FinanceMagnates #TradingStrategies #Regulation #BKTraders
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Jeff Patterson of Finance Magnates interviews Kathy Lian, co-founder of BKTraders, at iFX EXPO International 2025. They discuss the explosive growth of the prop trading industry, key takeaways from her book Prop Trading Secrets, evolving funding models, the impact of regulatory scrutiny following the My Forex Funds case, and how geopolitical events are shaping forex market volatility.
#iFXEXPO2025 #PropTrading #Forex #FinanceMagnates #TradingStrategies #Regulation #BKTraders
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▶️ YouTube: / @financemagnates_officialDon’t miss out on our latest videos, interviews, and event coverage.
Subscribe to our YouTube channel for more!
Jeff Patterson of Finance Magnates interviews Kathy Lian, co-founder of BKTraders, at iFX EXPO International 2025. They discuss the explosive growth of the prop trading industry, key takeaways from her book Prop Trading Secrets, evolving funding models, the impact of regulatory scrutiny following the My Forex Funds case, and how geopolitical events are shaping forex market volatility.#iFXEXPO2025 #PropTrading #Forex #FinanceMagnates #TradingStrategies #Regulation #BKTraders
📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates.
Connect with us today:
🔗 LinkedIn: / financemagnates
👍 Facebook: / financemagnates
📸 Instagram: / financemagnates_official
🐦 X: https://x.com/financemagnates?
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▶️ YouTube: / @financemagnates_officialDon’t miss out on our latest videos, interviews, and event coverage.
Subscribe to our YouTube channel for more!
Jeff Patterson of Finance Magnates interviews Kathy Lian, co-founder of BKTraders, at iFX EXPO International 2025. They discuss the explosive growth of the prop trading industry, key takeaways from her book Prop Trading Secrets, evolving funding models, the impact of regulatory scrutiny following the My Forex Funds case, and how geopolitical events are shaping forex market volatility.
#iFXEXPO2025 #PropTrading #Forex #FinanceMagnates #TradingStrategies #Regulation #BKTraders
📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates.
Connect with us today:
🔗 LinkedIn: / financemagnates
👍 Facebook: / financemagnates
📸 Instagram: / financemagnates_official
🐦 X: https://x.com/financemagnates?
🎥 TikTok: https://www.tiktok.com/tag/financemag…
▶️ YouTube: / @financemagnates_officialDon’t miss out on our latest videos, interviews, and event coverage.
Subscribe to our YouTube channel for more!
Jeff Patterson of Finance Magnates interviews Kathy Lian, co-founder of BKTraders, at iFX EXPO International 2025. They discuss the explosive growth of the prop trading industry, key takeaways from her book Prop Trading Secrets, evolving funding models, the impact of regulatory scrutiny following the My Forex Funds case, and how geopolitical events are shaping forex market volatility.#iFXEXPO2025 #PropTrading #Forex #FinanceMagnates #TradingStrategies #Regulation #BKTraders
📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates.
Connect with us today:
🔗 LinkedIn: / financemagnates
👍 Facebook: / financemagnates
📸 Instagram: / financemagnates_official
🐦 X: https://x.com/financemagnates?
🎥 TikTok: https://www.tiktok.com/tag/financemag…
▶️ YouTube: / @financemagnates_officialDon’t miss out on our latest videos, interviews, and event coverage.
Subscribe to our YouTube channel for more!
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Adam Button Talks to Finance Magnates on the ForexLive rebranding to InvestingLive
Adam Button Talks to Finance Magnates on the ForexLive rebranding to InvestingLive
Adam Button Talks to Finance Magnates on the ForexLive rebranding to InvestingLive
Adam Button Talks to Finance Magnates on the ForexLive rebranding to InvestingLive
Adam Button Talks to Finance Magnates on the ForexLive rebranding to InvestingLive
Adam Button Talks to Finance Magnates on the ForexLive rebranding to InvestingLive
ForexLive’s Chief Market Analyst, Adam Button, shares the story behind the most significant shift yet, the move to InvestingLive. In this exclusive interview, Adam discusses why the rebrand is happening, what it means for traders, and how our core mission remains the same: delivering fast, trusted, and intelligent market news.
#ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
ForexLive’s Chief Market Analyst, Adam Button, shares the story behind the most significant shift yet, the move to InvestingLive. In this exclusive interview, Adam discusses why the rebrand is happening, what it means for traders, and how our core mission remains the same: delivering fast, trusted, and intelligent market news.#ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
ForexLive’s Chief Market Analyst, Adam Button, shares the story behind the most significant shift yet, the move to InvestingLive. In this exclusive interview, Adam discusses why the rebrand is happening, what it means for traders, and how our core mission remains the same: delivering fast, trusted, and intelligent market news.
#ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
ForexLive’s Chief Market Analyst, Adam Button, shares the story behind the most significant shift yet, the move to InvestingLive. In this exclusive interview, Adam discusses why the rebrand is happening, what it means for traders, and how our core mission remains the same: delivering fast, trusted, and intelligent market news.#ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
ForexLive’s Chief Market Analyst, Adam Button, shares the story behind the most significant shift yet, the move to InvestingLive. In this exclusive interview, Adam discusses why the rebrand is happening, what it means for traders, and how our core mission remains the same: delivering fast, trusted, and intelligent market news.
#ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
ForexLive’s Chief Market Analyst, Adam Button, shares the story behind the most significant shift yet, the move to InvestingLive. In this exclusive interview, Adam discusses why the rebrand is happening, what it means for traders, and how our core mission remains the same: delivering fast, trusted, and intelligent market news.#ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
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Itai Levitan on Why ForexLive Is Becoming InvestingLive | A Bold Move Into Broader Markets
Itai Levitan on Why ForexLive Is Becoming InvestingLive | A Bold Move Into Broader Markets
Itai Levitan on Why ForexLive Is Becoming InvestingLive | A Bold Move Into Broader Markets
Itai Levitan on Why ForexLive Is Becoming InvestingLive | A Bold Move Into Broader Markets
Itai Levitan on Why ForexLive Is Becoming InvestingLive | A Bold Move Into Broader Markets
Itai Levitan on Why ForexLive Is Becoming InvestingLive | A Bold Move Into Broader Markets
In this exclusive interview at iFX EXPO International 2025, Itai Levitan, Head of Strategy at ForexLive (soon to be InvestingLive), sits down with Finance Magnates’ Jeff Patterson to talk about the upcoming rebrand launching on July 21, 2025. @Forexlive
🎯 What’s covered:
– Why ForexLive is rebranding to InvestingLive
– Expanding coverage beyond forex into stocks, commodities, and investing strategies
– What users can expect from the new platform design
– New widgets and tools like tradeCompass🟢 Important: ForexLive.com will redirect to InvestingLive.com starting July 21, 2025.
#ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
In this exclusive interview at iFX EXPO International 2025, Itai Levitan, Head of Strategy at ForexLive (soon to be InvestingLive), sits down with Finance Magnates’ Jeff Patterson to talk about the upcoming rebrand launching on July 21, 2025. @Forexlive🎯 What’s covered:
– Why ForexLive is rebranding to InvestingLive
– Expanding coverage beyond forex into stocks, commodities, and investing strategies
– What users can expect from the new platform design
– New widgets and tools like tradeCompass🟢 Important: ForexLive.com will redirect to InvestingLive.com starting July 21, 2025.
#ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
In this exclusive interview at iFX EXPO International 2025, Itai Levitan, Head of Strategy at ForexLive (soon to be InvestingLive), sits down with Finance Magnates’ Jeff Patterson to talk about the upcoming rebrand launching on July 21, 2025. @Forexlive
🎯 What’s covered:
– Why ForexLive is rebranding to InvestingLive
– Expanding coverage beyond forex into stocks, commodities, and investing strategies
– What users can expect from the new platform design
– New widgets and tools like tradeCompass🟢 Important: ForexLive.com will redirect to InvestingLive.com starting July 21, 2025.
#ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
In this exclusive interview at iFX EXPO International 2025, Itai Levitan, Head of Strategy at ForexLive (soon to be InvestingLive), sits down with Finance Magnates’ Jeff Patterson to talk about the upcoming rebrand launching on July 21, 2025. @Forexlive🎯 What’s covered:
– Why ForexLive is rebranding to InvestingLive
– Expanding coverage beyond forex into stocks, commodities, and investing strategies
– What users can expect from the new platform design
– New widgets and tools like tradeCompass🟢 Important: ForexLive.com will redirect to InvestingLive.com starting July 21, 2025.
#ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
In this exclusive interview at iFX EXPO International 2025, Itai Levitan, Head of Strategy at ForexLive (soon to be InvestingLive), sits down with Finance Magnates’ Jeff Patterson to talk about the upcoming rebrand launching on July 21, 2025. @Forexlive
🎯 What’s covered:
– Why ForexLive is rebranding to InvestingLive
– Expanding coverage beyond forex into stocks, commodities, and investing strategies
– What users can expect from the new platform design
– New widgets and tools like tradeCompass🟢 Important: ForexLive.com will redirect to InvestingLive.com starting July 21, 2025.
#ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
In this exclusive interview at iFX EXPO International 2025, Itai Levitan, Head of Strategy at ForexLive (soon to be InvestingLive), sits down with Finance Magnates’ Jeff Patterson to talk about the upcoming rebrand launching on July 21, 2025. @Forexlive🎯 What’s covered:
– Why ForexLive is rebranding to InvestingLive
– Expanding coverage beyond forex into stocks, commodities, and investing strategies
– What users can expect from the new platform design
– New widgets and tools like tradeCompass🟢 Important: ForexLive.com will redirect to InvestingLive.com starting July 21, 2025.
#ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
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