ComplianceSuite.ai at iFX EXPO International 2026 — Meet Us in Limassol

# ComplianceSuite.ai at iFX EXPO International 2026 — Meet Us in Limassol IGInfocredit Group May 29, 2026 3 min read Infocredit Group, in collaboration with Mastercard, joins iFX EXPO International 2026 at Booth 107, City of Dreams Mediterranean, Limassol, on 16–18 June 2026. Meet the ComplianceSuite.ai team to explore compliance, due diligence, AML, KYC, business intelligence and digital transformation for online trading, payments and fintech.  We are pleased to announce that **Infocredit Group Ltd**, in collaboration with [**Mastercard**](https://www.mastercard.com/), will be exhibiting at [iFX EXPO International 2026](https://ifxexpo.com/) — one of the leading global gatherings for the online trading, fintech, payments and financial services sectors — taking place at the **City of Dreams Mediterranean, Limassol**, on **16–18 June 2026**. Come and meet us at **Booth 107**. As regulatory expectations continue to evolve and operational complexity increases, organisations are seeking smarter ways to strengthen compliance, manage risk and build trust. At iFX EXPO, we look forward to engaging with industry leaders and decision-makers on the role of technology, data and intelligence in supporting resilient and sustainable growth. Our team will be showcasing solutions across **compliance, due diligence, AML, KYC, business intelligence and digital transformation** — helping organisations navigate an increasingly dynamic business environment with confidence. ## Why ComplianceSuite.ai at iFX EXPO Cyprus is a global hub for CFD brokers, payment institutions and EMIs, with **CySEC** setting the bar for client onboarding, AML and ongoing monitoring across the EU. [ComplianceSuite.ai](https://compliancesuite.ai/) is the AI-powered RegTech platform built by Infocredit Group to help online trading, payments and fintech firms meet those standards at scale — from onboarding and KYC to real-time transaction monitoring, AML screening, risk scoring and regulatory reporting. ## What you'll see on the stand - **KYC, KYB and trader onboarding** tuned for CySEC, FCA, MiCA and global licensed jurisdictions — with liveness, document verification and UBO discovery. - **AML screening and PEP/sanctions monitoring** powered by LexisNexis Risk Solutions and 190+ jurisdictional data sources. - **Real-time transaction monitoring** with configurable rules, adaptive risk scoring and full audit trails for brokers, EMIs and payment institutions. - **Case management and regulatory reporting** aligned to CySEC, EU AMLR and FATF Travel Rule expectations. ## Mastercard at our booth We are proud to welcome **Mastercard** at the Infocredit Group stand during iFX EXPO International 2026. Visitors will have the opportunity to explore Mastercard's latest **AML AR (Augmented Reality)** and **CyberSecurity solutions** — demonstrating how advanced technology and real-time threat intelligence are reshaping financial crime prevention for trading platforms, payment providers and fintechs. ## Topics on the agenda Joining industry leaders at iFX EXPO, the ComplianceSuite team looks forward to exchanging insights on **compliance, AML, risk management and business intelligence** across online trading, payments and crypto — and engaging in meaningful discussions around **innovation, regulatory technology and the evolving challenges** shaping the industry. ## Book a meeting in Limassol 📅 **16–18 June 2026** 📍 **Booth 107 · City of Dreams Mediterranean, Limassol** Want a private walkthrough of ComplianceSuite.ai during the expo? [Reserve a slot with our team](https://compliancesuite.ai/demo) or learn more about [our banking & fintech compliance solutions](https://compliancesuite.ai/solutions/banking-fintech). ## Turn compliance into your competitive advantage. See how ComplianceSuite.ai's four pillars can transform your KYC, AML, fraud, and transaction-monitoring workflows. [Book a demo](https://compliancesuite.ai/contact) [More insights](https://compliancesuite.ai/insights) ## We value your privacy We use essential cookies to make ComplianceSuite work. With your consent, we'll also use analytics and marketing cookies to improve the site and measure campaign performance. You can change your choice at any time. Read our [Privacy Policy](https://compliancesuite.ai/privacy) and [Cookie Notice](https://compliancesuite.ai/cookies). CustomiseReject non-essentialAccept all