ComplianceSuite.ai Secures Gold & Platinum at the Compliance Awards 2025

# ComplianceSuite.ai Secures Gold & Platinum at the Compliance Awards 2025 IGInfocredit Group September 26, 2025 5 min read Infocredit Group proudly announces that its flagship compliance solution, ComplianceSuite.ai, has been honoured with two prestigious distinctions at the Compliance Awards 2025 in Athens, Greece.  Infocredit Group proudly announces that its flagship compliance solution, **ComplianceSuite.ai**, has been honoured with two prestigious distinctions at the **Compliance Awards 2025** in Athens, Greece. Gold Award ### Best AML/CFT Project (including Fraud & KYC) Awarded to ComplianceSuite.ai for innovation, measurable impact, and efficiency in the fight against financial crime. Platinum Award ### Collaboration with OPAP S.A. For strengthening compliance in one of Europe's most demanding and strictly regulated gaming markets. These awards underscore not only the innovation, measurable impact, and efficiency of ComplianceSuite.ai but also the dedication of the Infocredit Group team and the trust of **OPAP S.A.** Together, we are setting new benchmarks in compliance, resilience, and innovation in the fight against financial crime. ## Built for Europe's Most Regulated Gaming Market The award-winning project was implemented in collaboration with OPAP S.A., the leading gaming company in Greece — one of Europe's most strictly regulated games-of-chance markets. ComplianceSuite.ai seamlessly adapted to OPAP's complex compliance requirements, enabling **automation, scalability, and enhanced risk management** across all processes. > "This recognition reaffirms our mission to transform compliance into a business enabler. ComplianceSuite.ai empowers regulated organizations to achieve regulatory excellence while optimizing efficiency and customer experience." Theodoros Kringou · CEO, Infocredit Group ## A Benchmark for AI-Powered Compliance The Compliance Awards celebrate excellence and innovation, honouring organisations that set new standards in regulatory adherence and risk management. The Gold & Platinum Awards highlight Infocredit Group's leadership in delivering **AI-powered, future-ready compliance solutions** that enable organisations to stay ahead of regulatory demands. A heartfelt thank you to our team, OPAP S.A., and partners — including [LexisNexis Risk Solutions](https://compliancesuite.ai/integrations/lexisnexis-bridger) and Mastercard's RiskRecon — who made this success possible. ## 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