Category: Refinitiv

Refinitiv Announces the Launch of the Future of Sustainable Data Alliance

by Joachim Bartels | Feb 2, 2020 | ! Recent Member News, BIG DATA, Breaking News, Data Aggregation, Data Matching, Data Quality, Data Sharing, Data Standards, Financial Information, Refinitiv, Regulatory News, Switzerland, United Kingdom, United States | 0 |

First-of-its-kind alliance has been formed to drive the acceleration of sustainable finance...

EU Decision on LSE-Refinitiv Deal Expected in a Few Months: LSE Director

by Joachim Bartels | Jan 27, 2020 | ! Recent Member News, AML - Anti Money Laundering, Business Information, Financial Information, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, Refinitiv, Risk Management Solutions, Risk Solutions - Prediction, The BIIA Network, United Kingdom | 0 |

European competition authorities are expected to rule on the London Stock Exchange’s $27 billion...

Refinitiv’s World-Check to Support STC Pay with AML Compliance as it Moves to Cashless Payments

by Joachim Bartels | Dec 8, 2019 | ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Identity, Identity Data Management, KYC - Know Your Customer, Refinitiv, Saudi Arabia, United Kingdom | 0 |

Kingdom’s move to a digital economy gives rise to increased demand for digital payment solutions....

Refinitiv Launches ‘Qual-ID’ Integrating Digital Identity Technology with KYC Due Diligence

by Joachim Bartels | Sep 25, 2019 | ! Recent Member News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Breaking News, Business Information, Business Intelligence, Due Diligence Services, Financial Crime, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Machine Learning, Member News, Refinitiv, The BIIA Network, Trulioo, United Kingdom, United States | 0 |

‘Qual-ID’ combines digital ID verification and document proofing from Trulioo with risk screening...

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BIIA 2019 BIENNIAL CONFERENCE

Announcements

BIIA 2017 Biennial Conference