Author: Joachim Bartels

Explosion of Goods Origin Frauds in Vietnam

Posted by Joachim Bartels | Dec 14, 2019 | ! Recent Country News, Business Information, Country Risk Information, Fraud Solutions, Regulatory News, The BIIA Network, Vietnam, VietnamCredit - Rating |

Effective free trade agreements (FTAs) have helped Vietnamese goods enjoy preferential treatment...

TruNarrative Works with Jackpot Joy

Posted by Joachim Bartels | Dec 13, 2019 | ! Recent Member News, AML - Anti Money Laundering, Compliance, KYC - Know Your Customer, Member News, Onboarding Services, The BIIA Network, TruNarrative, United Kingdom |

The popular online gambling brand uses TruNarrative platform for player onboarding orchestration...

10 Identity Theft Techniques to Watch Out for in 2020

Posted by Joachim Bartels | Dec 13, 2019 | ! Recent Country News, Identity, Identity Theft Protection, Industry Trends, Insights, United States |

ID scammers are taking advantage of newer technology! Technology is helping stamp out some forms...

Finland Has A Cyber Security Standard for IoT

Posted by Joachim Bartels | Dec 12, 2019 | ! Recent Country News, Cyber Security, Cyber Security Intelligence, Finland, Industry Dynamics, RegTech, Regulatory, Regulatory News |

Finland is the first to launch a cybersecurity labelling system to inform consumers of the IoT...

S&P Global Acquires 451 Research, LLC

Posted by Joachim Bartels | Dec 12, 2019 | ! Recent Member News, Breaking News, Business Information, Business Intelligence, Market Research, Member News, S&P, S&P Global Market Intelligence, Technology - Leading Edge, The BIIA Network, Uncategorized |

Leading global IT research and advisory firm will deepen S&P Global Market...

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