Category: Refinitiv

Refinitiv Makes Strategic Investment in BattleFin and Partners to Incorporate Alternative Datasets within Investor Workflow

by Joachim Bartels | Jun 20, 2019 | ! Recent Member News, Alternative Data, BIG DATA, BIG DATA, Breaking News, Data Aggregation, Data Management, Financial Information, Geo Location Services, Member News, Platforms / Workflow Tools, Refinitiv, Risk Solutions - Prediction, Supply Chain Services, Technology - Leading Edge, The BIIA Network, United Kingdom, United States | 0 |

Partnership will unlock additional alternative dataset opportunities to meet customer demand, such...

Refinitiv and Napir in Partnership

by Joachim Bartels | Jun 17, 2019 | AML - Anti Money Laundering, Analytics, Breaking News, Compliance, Digital Identity, Identity, Identity Data Management, KYC - Know Your Customer, Machine Learning, Member News, Napier, Refinitiv, The BIIA Network, United Kingdom, United States | 0 |

Refinitiv and Napier to Help Combat Money Laundering with Improved Transaction MoPartnership...

Refinitiv Expands Digital KYC Solutions to Retail Banking and Wealth Management

by Joachim Bartels | Jun 9, 2019 | ! Recent Member News, Breaking News, Compliance, Digital Identity, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Onboarding Services, Refinitiv, The BIIA Network, United Kingdom, United States | 0 |

Refinitiv is set to expand its suite of financial crime solutions into the wealth industry as...

Refinitiv and Trulioo in Partnership

by Joachim Bartels | Jun 6, 2019 | ! Recent Member News, Analytics, Authentication & Identification, Business Information, Compliance, Fraud Solutions, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Refinitiv, Risk Solutions - Prediction, The BIIA Network, Trulioo | 0 |

Refinitiv and Trulioo Announce Partnership to Help Drive Financial Inclusion and Fight Financial...

Refinitiv Report Finds Global Companies to Ramp-Up Innovation as 72% Fall Prey to Financial Crime

by Joachim Bartels | Jun 5, 2019 | ! Recent Member News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Breaking News, Cloud Services, Compliance, Machine Learning, Member News, Onboarding Services, Refinitiv, The BIIA Network, United Kingdom, United States | 0 |

Companies intend to spend 51% more to detect and prevent financial crime; cloud-based data and...

1
...
2
3
...
4

Login

Industry News

Credit Bureau News

Announcements

BIIA 2017 Biennial Conference