Category: Compliance

TruNarrative and ArchOver Announce Partnership to Combat Financial Crime

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...

GBGroup Enters the USA with Acquisition of Atlanta-based IDology

by 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...

Corelogic Introduces HMDA Check

by 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...

TruNarrative and Oakbrook Announce Financial Crime Partnership

by 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...

Refinitiv Brings Risk Management Services to Korea

by 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...

Refinitiv Appoints New Global Head of Industry and Government Affairs

by 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...

IDC MarketScape Names FICO TONBELLER a Leader in AML, KYC

by 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...

700Credit Announces Integration to Provide Prescreen Services for AutoLoop’s Quote Platform in the Service Lane

by 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...

BIIA Presents at Central Bank of Turkey Workshop

by 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...

TransUnion ‘A Finalist’ in Bid for Hong Kong’s next Big Fintech Project: KYCU

by 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...

Neustar To Acquire Leading Authentication and Fraud Solution Provider TRUSTID

by 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...

Dun & Bradstreet Compliance and Procurement Report Indicates Lower Concern for Regulatory Risks, Growing Confidence in Execution

by 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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BIIA 2017 Bienial Conference - Bangkok, Thailand

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