Infocredit Group is thrilled to proudly announce it has received recognition at the prestigious Compliance Awards 2024, organized by...

We are thrilled to announce the  1st Malta Members' Meeting  of Delphi Alliance. The event will be taking place at Embassy hotel  Malta,...

On the 5th of September Delphi Alliance organized an e-workshop between all members who offer legal, accounting, or tax services. The aim...

The Virtual Financial Assets Act was introduced on 1st November 2018, seeking to regulate the field of Initial Virtual Financial Asset...

Infocredit Group is thrilled to announce that we have been awarded the “Best Customer Focus” from LexisNexis Risk Solutions at the...

Bulgaria, like many other countries, has implemented robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) legislation...

Operating as a cryptocurrency exchange in Cyprus involves navigating a regulatory landscape marked by intricate licensing requirements....

Self-employment in Bulgaria is diverse and impactful, contributing significantly to the economy. While it offers freedom and flexibility,...

We're thrilled to greet BDOAW & Co who have recently joined our esteemed alliance in Israel. BDOAW & Co join us as our distinguished...

We help our client, a contractor of a construction contract under the Public Procurement Law, in a dispute with the ordering party...

Infocredit Group: A New Chapter in Branding Infocredit Group, a leading provider of business intelligence and regulatory technology...

Infocredit Group is delighted to proudly announce its second successive year as the 'Best KYC Solution 2024' at the esteemed Sigma...

As organizations adapt to the hybrid work model, securing the environment while enabling flexible work styles becomes a paramount...

Proofpoint Proofpoint is a cybersecurity company that provides various products and services to help organizations protect their digital...

Competition for consumer attention is at an all time high and the concept of customer retention has risen to paramount importance. Yet,...

What Is a Backup? A backup is a copy of your data that is made to protect against loss of that data. A backup of a desktop or mobile...

Following an extend negotiation period spanning over two years, the European Commission and the Republic of Cyprus reached an agreement...

Employers who involve ongoing learners in their workforce exhibit a praiseworthy dedication to advancing both their industry and their...

Thrilled to Expand Our Horizons! We're excited to announce the newest addition to our alliance from Albania! We are extending a warm...

Innovations are key in driving progress, as can address well the challenges of society and foster economic growth across various domains...