TruNarrative and ArchOver Announce Partnership to Combat Financial Crime
ArchOver, a leading provider of P2P business lending, has chosen to work with TruNarrative, a...
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by Joachim Bartels | Feb 18, 2019 | ! Homepage Slider, ! Recent Member News, Breaking News, Business Information, Compliance, Fraud Solutions, KYC - Know Your Customer, Lending Platforms, Lending Solutions, Member News, Onboarding Services, Peer to Peer Lending, Platforms / Workflow Tools, The BIIA Network, TruNarrative, United Kingdom | 0 |
ArchOver, a leading provider of P2P business lending, has chosen to work with TruNarrative, a...
Read Moreby Joachim Bartels | Feb 18, 2019 | ! Homepage Slider, ! Recent Industry News, Breaking News, Compliance, Fraud Solutions, GBGroup, Identity, Identity Data Management, Identity Theft Protection, IDology, IDology, Industry Dynamics, KYC - Know Your Customer, Onboarding Services, Ownership Changes of Information Companies | 0 |
The acquisition will expand GBG’s global identity verification and fraud prevention capability in...
Read Moreby Joachim Bartels | Feb 12, 2019 | ! Homepage Slider, ! Recent Industry News, Compliance, CoreLogic, Identity Data Management, Industry Dynamics, Information Management, Loan Origination, Mortage Origination Services, Platforms / Workflow Tools, Regulatory News, United States | 0 |
New solution scans loan documentation to automatically check data inputs needed for the HMDA...
Read Moreby Joachim Bartels | Feb 11, 2019 | ! Homepage Slider, ! Recent Member News, Compliance, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, Onboarding Services, Risk Solutions - Prediction, The BIIA Network, TruNarrative, United Kingdom | 0 |
Oakbrook are a lender on the cutting edge of UK finance. Led by a tech savvy group of industry...
Read Moreby Joachim Bartels | Feb 7, 2019 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Authentication & Identification, Breaking News, Business Information, Business Intelligence, Compliance, Credit Information, Financial Crime, Member News, Refinitiv, Risk Management Solutions, Risk Solutions - Prediction, South Korea, The BIIA Network, United Kingdom, United States | 0 |
Refinitiv, a financial data company co-owned by Blackstone Group and Thomson Reuters, said it is...
Read Moreby Joachim Bartels | Feb 3, 2019 | ! Homepage Slider, ! Recent Member News, Compliance, Financial Crime, Fraud Solutions, Governance & Compliance, Governance Risk & Compliance, Information Professionals on the Move, Member News, Refinitiv, RegTech, Regulatory News, The BIIA Network, United Kingdom, United States | 0 |
Sherry Madera will play a key role in advocating for open and efficient financial markets as the...
Read Moreby Joachim Bartels | Jan 29, 2019 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Compliance, Credit Scoring & Decision System, FICO (Fair Isaac), Fraud Solutions, Germany, KYC - Know Your Customer, Member News, The BIIA Network, Tonbeller Germany, United Kingdom | 0 |
Two new IDC MarketScape reports name FICO TONBELLER, a division of leading analytics software firm...
Read Moreby Joachim Bartels | Jan 28, 2019 | ! Recent Industry News, 700Credit, Compliance, Consumer Credit Information, Credit Information, Credit Information - Automotive Vertical, Financial Inclusion and Financial Literacy, Industry Dynamics, United States | 0 |
700 Credit, LLC, the automotive industry’s leading provider of credit reports, compliance...
Read Moreby Joachim Bartels | Jan 3, 2019 | ! Recent Member News, Alternative Data, Analytics, Breaking News, Business Information, Compliance, Consumer Credit Information, Credit Bureau News, Credit Registers, Credit Scoring & Decision System, Member News, Privacy & Data Protection, Regulatory News, Risk Management Solutions, Risk Solutions - Prediction, The BIIA Network, Turkey | 0 |
Istanbul School of Central Banking (IMB) and Statistics Department of Central Bank of the Republic...
Read Moreby Joachim Bartels | Dec 16, 2018 | ! Recent Member News, BIIA News from Asia Pacific, Breaking News, Compliance, Credit Bureau News, FinTech, FinTech Companies, Governance & Compliance, Governance Risk & Compliance, Hong Kong, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, The BIIA Network, TransUnion | 0 |
TransUnion Hong Kong is on the cusp of securing the right to run Hong Kong’s next big Fintech...
Read Moreby Joachim Bartels | Dec 5, 2018 | ! Recent Industry News, Authentication & Identification, Compliance, Fraud Solutions, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Neustar, United States | 0 |
Neustar and TRUSTID Will Deliver the Industry’s Most Comprehensive Phone-Centric Fraud, Risk and...
Read Moreby Joachim Bartels | Dec 4, 2018 | ! Recent Member News, Business Information, Compliance, Credit Information, D&B, Governance & Compliance, Governance Risk & Compliance, Member News, Risk Solutions - Prediction, The BIIA Network, United States | 0 |
Fewer compliance and procurement professionals believe that existing regulation has increased the...
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