Dear Members,

The BIIA Newsletter January II – 2023 Issue is posted on this website.  To download the document please click on this link: BIIA Newsletter January II – 2023 Issue

We would like to draw your attention to two important items:

The 2022 BIIA Biennial Conference held in Singapore in May last year proved to be a great success with 170 senior managers from the information industry and from financial services attending to hear panelists discussing  the increasing importance of digital interaction between businesses and clients.  We have created a portal for members to access the recordings of the entire conference.  To access the portal, click here

BIIA will be holding a webinar on the subject of ‘The Role of UBO Information in Protecting Businesses.’  We are inviting our members to join us on March 15th, 2023 at 07.00 Eastern time US, 11.00 UK and 19.00 Singapore.  To register to attend the event please click here.  Details about the webinar can be found in this newsletter.

Late Breaking News:

  • BIIA HOSTED WEBINAR: The Role of UBO Information in Protecting Businesses
  • Synopsis for the ICCR Exploratory Paper – Cross Border Credit Reporting: Aiming for International Practices and Standards
  • UK Companies House: Corruption Crackdown Under New Government Anti Money Laundering Laws
  • CRIF Acquires ERIF & EBS and Consolidates the Activities of Credit Bureaus in Poland
  • Sage Adds Equifax Verification Integration to Sage Payroll

Member News:

  • GBG: Over Eight Million People in the UK Using Dishonest Identities
  • S&P Global Acquires Shades of Green
  • S&P Global Market Intelligence Acquires TruSight Solutions LLC
  • S&P Global Market Intelligence has Acquired ChartIQ
  • SCHUFA Holding AG Acquires FinTech Company Forteil (“bonify”)
  • Chartis Research has Awarded Diligencia a Rising Star Award in the RiskTech100 2023 Report
  • Encompass Named in FinTech Global’s RegTech100 List for 2023

Industry News:

  • FICO Q1 2023 Revenue up 7%
  • FICO and Corinium Report: Financial Services Firms Lack Responsible AI Strategies
  • Risk Management: Cyber is the Risk to Watch
  • Zurich Insurance UK Selects CoreLogic’s Digital Platform for Claims Operations
  • ZoomInfo Sets Company Record with 29 Top Product Ratings on G2 Winter Grids

Credit Bureau News:

  • Experian in Alliance with Recurrent
  • Experian Launches CreditLock to Give Brits an Extra Layer of Protection Against Identity Fraud
  • TransUnion Scoops Double Win at the Credit and Collections Technology Awards

We thank our members for their contribution to this newsletter and their support.

Best regards
Joachim C Bartels
Director and Head of Information Resources