Category: Global Data Consortium

Global Remittances to Low- and middle-income Economies Defy World Bank Predictions by 99%

by Joachim Bartels | Jun 3, 2021 | ! Homepage Slider, ! Recent Member News, Authentication & Identification, Breaking News, Business Information, Financial Inclusion, Financial Inclusion and Financial Literacy, Global Data Consortium, Identity, Identity Data Management, Insights, KYC - Know Your Customer, Member News, Trends, United States | 0 |

By David Francis, Data Partner Manager, Global Data Consortium In April 2020, the World Bank...

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Global Data Consortium Joins the Visa Fintech Partner Connect Program

by Joachim Bartels | May 27, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, FinTech, Global Data Consortium, Governance Risk & Compliance, Identity, Identity Data Management, KYC - Know Your Customer, Member News, Trends, United States | 0 |

Global Data Consortium announced that it has joined Visa Fintech Partner Connect——a platform that...

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Identity: The Verification Struggle

by Joachim Bartels | May 14, 2021 | ! Homepage Slider, ! Recent Member News, Authentication & Identification, Breaking News, Digital Onboarding, Global Data Consortium, Identity, Identity Data Management, Identity Theft Protection, Insights, KYC - Know Your Customer, Member News | 0 |

Unidentified or Unidentifiable? Government Funds Delayed Because of ID Verification Troubles...

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Understanding the Underbanked

by Joachim Bartels | Apr 13, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Fraud Identity Management Solutions, Fraud Solutions, Global Data Consortium, Identity, Identity Data Management, Insights, KYB - Know Your Business, KYC - Know Your Customer, Onboarding Services, United States | 0 |

Most people have bank accounts and participate in digital banking. However, the 5.4% of un- or...

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Assessing the Risk of a New Supplier Relationship

by Joachim Bartels | Mar 2, 2021 | ! Homepage Slider, ! Recent Member News, Business Intelligence, Compliance, Global Data Consortium, Governance Risk & Compliance, Identity, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News, Supplier Risk Assessment, Supply Chain Services, The BIIA Network, United States | 0 |

Supplier Relationship Management isn’t necessarily a new concept, but in today’s COVID-related,...

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BIIA 2017 Biennial Conference