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Cristal Credit International Opens Office in the Dominican Republic

Cristal Credit International is proud to announce the opening of its 14th office in the Dominican Republic. This is a major step to strengthen its position in the Caribbean that will allow an expansion of capacities and presence.  Congratulations from BIIA   Background: Dominican Republic Strengthened macroeconomic environment:  The Dominican Republic is the tenth largest economy in Latin America and the ... Read More »

Keep the Date: BIIA 2017 Biennial Conference Bangkok, Thailand October 18 to 20, 2017

BIIA Biennial Conference 2017

BIIA invites business and credit information industry professionals to attend the BIIA 2017 biennial conference where we intend to discuss disruptive technologies  impacting our industry and the businesses of our customers. Venue: The Okura Prestige Hotel, Thailand The conference will start with a Welcome Reception in the evening of the 18th October 2017.  The main conference sessions will commence on October ... Read More »

D&B Beneficial Ownership Offers Comprehensive Data and Analytics to Verify Global Entities and Mitigate Regulatory Risk

Dun & Bradstreet (NYSE: DNB) announced the launch of D&B Beneficial Ownership, a solution that delivers quick and reliable data for actionable management of regulatory compliance. D&B Beneficial Ownership provides companies a fast and comprehensive picture of corporate hierarchy with entity and individual level share ownership based on Dun & Bradstreet’s 265 million verified business records. D&B Beneficial Ownership capabilities can be easily ... Read More »

Thomson Reuters: Ten Regulatory Insights for Asia-Pacific in 2017

Thomson Reuters Regulatory Intelligence Expert, Niall Coburn has uncovered key regulatory risks and priorities facing firms in Asia Pacific in 2017. As of 2017, a decade has passed since the start of the financial crisis, which brought some of the world’s largest economies to their knees, altering the regulatory landscape internationally. This year, many firms have placed compliance at the ... Read More »

Hong Kong: Expanded Creditsafe Database Provides Unprecedented Insight on Highly Complex Marketplace

Creditsafe USA, the global business intelligence experts, announced  it has extended its global database to include information on private and public companies in Hong Kong. “Hong Kong is an incredibly important economy to the U.S. and many other countries around the globe. It is our 20th largest export trading partner representing $44 billion in two way trade. Hong Kong offers ... Read More »

British Credit Management Awards 2017: Graydon Wins “Risk Management Achievement” Award

Graydon announced as the winner in the category at the annual Chartered Institute of Credit Management (CICM) awards in London. Graydon UK is part of the international Graydon group, which has an expertise of nearly 130 years in Credit Risk Management in Europe. The company converts vast amounts of data from diverse data sources into information, to generate invaluable economic, ... Read More »

BIIA Welcomes DTB Dis Ticaret Bilgi Merkezi Ltd. as a Member

DTB Dis Ticaret Bilgi Merkezi  Ltd. Sti. is the leading business information agency of Turkey. Established in 1996, DTB has been dedicated to credit risk measuring for more than 20 years. DTB has been providing Commercial Credit Reports on companies in Turkey and in Northern Cyprus Turkish Republic to the major export credit insurers and leading business information agencies throughout ... Read More »

Dun & Bradstreet in Partnership with THOMASNET.COM

Dun & Bradstreet (DNB) together with THOMASNET.com announced a partnership to provide B2B businesses new tools to help prevent disruption in their supply chain. Available exclusively on THOMASNET.com, Supplier Evaluation & Risk Reports provide B2B procurement professionals detailed credit risk data and company capability information. Designed to aid companies seeking to minimize risk of supply chain disruption – especially when engaging in ... Read More »

Cortera® Enhances Products and Services with New Features

Financial Data Added to Reports Along with New Functionality to Decisions Cortera, Inc., a leading provider of business-to-business analytics and cloud-based risk management solutions, announces another release of new product features and system enhancements.  New functionality has been added to Cortera Decisions, a primary scorecard automation system, along with new financial data statements added to the Cortera Deep Dive Reports. ... Read More »

Global 5000 Database Updated

The Global 5000 Database announced an update activity for the Global 5000 database for year-end of 2016. Global 5000 have now achieved the goal of a full 5,000 records that are active, researched and updated within the past 12 months. As it discovers new companies with significant revenue, it will start raising the bottom floor for annual revenues (currently at $500 ... Read More »

Metadata and HG Data Announce Joint Partnership

Metadata joins forces with HG Data to fuel intelligent demand gen platform. Metadata, a leader in intelligent B2B demand generation announced that it has partnered with HG Data, the leader in competitive intelligence on installed technologies. Metadata has developed and patented an intelligent demand automation platform that optimizes marketing spend across advertising channels and reduces customer acquisition costs by generating ... Read More »


Creditsafe Group, the Global Business Intelligence Experts, has today announced the appointment of Gertjan Kaart to its global management team, which will see him join as Group Chief Strategy Officer while also taking day-to-day responsibility for Creditsafe Netherlands where he will be Managing Director. With over 20 years’ experience in the business information industry, Gertjan has held Board positions at ... Read More »

BIIA Recommended Weekend Reading: FIBO with B2B Data Bring Aggregated Risk Analysis to Capital Markets

Mike Lubansky, Dun & Bradstreet’s Leader of Alliances Strategy, focusing on Capital Markets, Compliance, and Tax Solutions, gave an interview about FIBO, the increasingly important data standard being developed in the financial industry. Lubansky comments centered on questions such as: What are the pain-points financial companies are experiencing that FIBO helps solve? Many industries have the challenge of rationalizing disparate ... Read More »

Cedar Rose – A Top Intelligence Company Scoops Industry Accolade – Congratulations

Specialist Middle East and North Africa (MENA) Intelligence Services provider Cedar Rose International has received this year’s ‘Credit Excellence Award in Export & International’ from Credit Collections & Risk (CCR) magazine. The award honours companies that provide cross-border services and was presented to Cedar Rose for its unrivalled company and person intelligence coverage of the MENA region. The ceremony, hosted ... Read More »

Australian Risk Climate: Veda Mid Market Risk Index

Mid market corporates more resilient as overall financial health improves Overall mid market corporate health continued to improve Mining market outlook stable bolstered by the balance sheet strength of surviving businesses High-density residential developers exposed to the risk of a sharp market downturn The financial health of mid market corporations in Australia has improved according to a new report from Veda, ... Read More »