Author: Joachim Bartels

Bureau van Dijk Wins Best Solution in KYC Risk Assessment at Regulation Asia Awards for Excellence

Posted by Joachim Bartels | Dec 6, 2019 | ! Recent Industry News, Breaking News, Bureau van Dijk, Compliance, Identity, Identity Data Management, Industry Dynamics, KYC - Know Your Customer, Moody's Analytics, Netherlands, United States |

Bureau van Dijk, a Moody’s Analytics company and leading publisher of entity data and corporate...

Sri Lanka Central Bank Exploring Blockchain Based Shared KYC

Posted by Joachim Bartels | Dec 5, 2019 | ! Recent Country News, Blockchain, Blockchain Applications, Industry Dynamics, KYC - Know Your Customer, Onfido, Sri Lanka |

Recently the Central Bank of Sri Lanka (CBSL) published a call for applicants to run a Proof of...

Onguard Introduces Machine Learning to Predict Payment Behaviour

Posted by Joachim Bartels | Dec 5, 2019 | ! Recent Industry News, Accounts Receivable Management, Altares D&B, Business Information, Credit Information, Credit Management, Credit Reporting, France, Industry Dynamics, Onguard, Platforms / Workflow Tools, Quantforce, Software Services |

Fintech company Onguard is collaborating on a new service to be launched next year that will use...

Graydon and Cifas Work Together to Analyse and Detect Corporate Fraud

Posted by Joachim Bartels | Dec 5, 2019 | ! Recent Member News, Business Information, Credit Information, Fraud Solutions, Graydon, Member News, The BIIA Network, United Kingdom |

Graydon and Cifas, the UK fraud prevention service, announced recently they have completed data...

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