Category: Compliance

GBGroup Introduces Predator to Improve Fraud Detection

by Joachim Bartels | Jun 10, 2020 | ! Homepage Slider, Artificial Intelligence, Asia Pacific, Compliance, GBGroup, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, KYC - Know Your Customer, Machine Learning | 0 |

GBG Predator with Machine Learning Simplifies and Improves Fraud Detection for Credit Card,...

Equifax and HooYu Enter into a Digital Customer Onboarding Partnership

by Joachim Bartels | Jun 1, 2020 | ! Homepage Slider, ! Recent Member News, Breaking News, Compliance, Credit Bureau News, Equifax, Fraud Identity Management Solutions, Fraud Solutions, HooYu, Identity, Identity Data Management, KYC - Know Your Customer, Member News, Onboarding Services, RegTech, Regulatory, The BIIA Network, United Kingdom | 0 |

Business and consumer insights specialist, Equifax has announced a partnership with customer...

Financial Crime in Sub-Saharan Africa

by Joachim Bartels | May 28, 2020 | ! Homepage Slider, ! Recent Country News, Africa, Compliance, Country Risk Information, Financial Crime, Governance Risk & Compliance, Member News, Refinitiv, RegTech, Regulatory, Risk Solutions - Prediction, The BIIA Network | 0 |

As financial criminals around the world employ ever more sophisticated techniques, and regulators...

United Kingdom Announces New Corporate Insolvency and Governance Bill

by Joachim Bartels | May 27, 2020 | ! Homepage Slider, ! Recent Country News, Business Information, Compliance, Corporate Registers, Country Risk Information, Court Records, Credit Bureau News, Credit Management, Credit Reporting, Regulatory News, Trends | 0 |

UK Companies House stated in its announcement of May 27 2020: “In response to the coronavirus...

Refinitiv Report: The Real Risks: Hidden Threats Within Third-Party Relationships

by Joachim Bartels | May 22, 2020 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Beneficial Ownership Data, Compliance, eKYC Utility, Financial Crime, Governance Risk & Compliance, KYC - Know Your Customer, Member News, Onboarding Services, Refinitiv, Risk Management Solutions, The BIIA Network, Trends, United Kingdom, United States | 0 |

Our member Refinitiv has issued a report on the hidden threats within third party relationships. ...

Login

BIIA 2019 BIENNIAL CONFERENCE

Announcements

BIIA 2017 Biennial Conference