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Category: Compliance

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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GBGroup Enters the USA with Acquisition of Atlanta-based IDology

The acquisition will expand GBG’s global identity verification and fraud prevention capability in...

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Refinitiv Brings Risk Management Services to Korea

Refinitiv, a financial data company co-owned by Blackstone Group and Thomson Reuters, said it is...

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Refinitiv Appoints New Global Head of Industry and Government Affairs

Sherry Madera will play a key role in advocating for open and efficient financial markets as the...

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BIIA Presents at Central Bank of Turkey Workshop

Istanbul School of Central Banking (IMB) and Statistics Department of Central Bank of the Republic...

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

TransUnion Hong Kong is on the cusp of securing the right to run Hong Kong’s next big Fintech...

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Industry News

BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

Credit Bureau News

Announcements






BIIA Welcomes First Central Credit Bureau as a New Member
BIIA Welcomes Gladtrust as a New Member
BIIA Welcomes Uzabase as a New Member
BIIA Welcomes Dynamic Business Information as a New Member
BIIA Welcomes Business Credit Reports as a New Member
BIIA Welcomes RUBIX Data Sciences as a New Member
BIIA Welcomes VietnamCredit as a New Member
International Research Associated (INRA) Ltd. as a New Member