Category: Compliance

Encompass Named a ‘Favourite’ Vendor in Wavestone RegTech Radar 2020

by Joachim Bartels | Oct 29, 2020 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Compliance, Encompass, Identity, Identity Data Management, KYC - Know Your Customer, Member News, RegTech, The BIIA Network, United Kingdom | 0 |

This month, digital consultancy firm Wavestone published its RegTech landscape white paper and...

FactSet Enters into Agreement to Acquire Truvalue Labs

by Joachim Bartels | Oct 29, 2020 | ! Homepage Slider, ! Recent Industry News, Analytics, Artificial Intelligence, Compliance, FactSet, United States | 0 |

Integration of leading ESG provider into FactSet universe will expand investors’ access to...

LexisNexis Risk Solutions Study: Financial Crime Compliance Costs Increased 33% in 2020

by Joachim Bartels | Oct 29, 2020 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Authentication & Identification, Compliance, Identity, Identity Data Management, KYC - Know Your Customer, LexisNexis Risk Solutions, United States | 0 |

Financial Crime Compliance Costs Increased 33% in 2020 at Financial Institutions in the United...

TransUnion Q3 2020 Revenue Up 2% (constant currency basis)

by Joachim Bartels | Oct 27, 2020 | ! Homepage Slider, ! Recent Member News, Compliance, Consumer Credit Information, Credit Bureau News, Fraud Solutions, Healthcare Information Services, Identity, KYC - Know Your Customer, Marketing and Sales Intelligence, Member News, Risk Solutions - Prediction, The BIIA Network, TransUnion, United States | 0 |

TransUnion achieved third quarter 2020 results in line with its Upside Case as provided in its...

Moody’s Purchases ‘Acquire Media’, Advancing Leadership in Counterparty Screening, Surveillance Solutions

by Joachim Bartels | Oct 21, 2020 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Analytics, Breaking News, Compliance, Data Aggregation, Data Mining, Governance Risk & Compliance, Identity, Industry Dynamics, KYC - Know Your Customer, Moody's, Moody's Analytics, Trends, Uncategorized, United States | 0 |

Moody’s Corporation (NYSE:MCO) announced the acquisition of Acquire Media (AM), an aggregator and...

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BIIA 2019 BIENNIAL CONFERENCE

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BIIA 2017 Biennial Conference