Day 2 of the BIIA Conference continued the focus on Trusted Data and Applied Intelligence, addressing key challenges in the digital economy: identity, fraud prevention, and future readiness.
The day opened by linking shifts in global trade and supply chains to the growing importance of digital identity. Trust, visibility, and resilience were highlighted as essential for connected business ecosystems.
Discussions explored trusted data in identity verification, financial crime compliance, and risk management, including โKnow Your โฆโ processes such as KYC, KYB, and KYA. As AI-enabled fraud, synthetic identities, deepfakes, and automated scams grow more sophisticated, applied intelligence is needed to detect and respond at speed and scale.
The closing keynote looked ahead to Agentic AI and Generative AI, reinforcing that future success depends not only on technology, but on managing trusted data assets and turning them into actionable intelligence. The related use case of Worldbox Business Intelligence demonstrated how AI-ready trusted data can be enabled and delivered in practice.
Overall, Day 2 reinforced a clear message: trusted data and applied intelligence are essential to secure digital ecosystems, strengthen identity frameworks, combat fraud, and enable sustainable resilience and growth.
๐ช๐ฒ ๐ฎ๐ฟ๐ฒ ๐ด๐ฟ๐ฎ๐๐ฒ๐ณ๐๐น ๐๐ผ ๐ฎ๐น๐น ๐ฒ๐ ๐ฝ๐ฒ๐ฟ๐๐ and ๐ฎ๐น๐น ๐ฝ๐ฎ๐ฟ๐๐ถ๐ฐ๐ถ๐ฝ๐ฎ๐ป๐๐ for contributing.
๐ช๐ฒ ๐ฝ๐ฟ๐ผ๐๐ฑ๐น๐ ๐ฟ๐ฒ๐ฐ๐ผ๐ด๐ป๐ถ๐๐ฒ ๐๐ต๐ฒ ๐๐๐ฝ๐ฝ๐ผ๐ฟ๐ ๐ผ๐ณ ๐ผ๐๐ฟ ๐๐ฝ๐ผ๐ป๐๐ผ๐ฟ๐ โ Worldbox Business Intelligence (Main Sponsor), TransUnion (Diamond), CRIF (Gold), O2V (Gold), Creditsafe (Silver), Cedar Rose (Bronze), Check Management Services (Bronze), Credence Data (Bronze), and FICO (Bronze) โ ๐๐ต๐ผ๐๐ฒ ๐ฐ๐ผ๐บ๐บ๐ถ๐๐บ๐ฒ๐ป๐ ๐บ๐ฎde ๐๐ต๐ถ๐ ๐ฒ๐๐ฒ๐ป๐ ๐ฝ๐ผ๐๐๐ถ๐ฏ๐น๐ฒ.
Source: LinkedIn
