Category: Africa

Understanding Sub-Saharan Africa’s Remittance Market

by Joachim Bartels | Nov 19, 2020 | ! Homepage Slider, ! Recent Member News, Africa, AML - Anti Money Laundering, Breaking News, Compliance, Digital Identity, Global Data Consortium, Identity, Identity Data Management, KYC - Know Your Customer, KYC - Video Based Solution, Member News, Risk Solutions - Prediction, The BIIA Network, Trends, United States | 0 |

By David Francis, adviser to Global Data Consortium The global remittance market is massive and is...

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Creditinfo West Africa Hits 20 Million Contracts

by Joachim Bartels | Nov 11, 2020 | ! Homepage Slider, ! Recent Member News, Africa, Consumer Credit Information, Credit Bureau News, Creditinfo Group Iceland, Member News | 0 |

Creditinfo West Africa has marked a major milestone by hitting the 20 million contracts threshold...

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Experian and Standard Chartered to Drive Financial Inclusion

by Joachim Bartels | Oct 15, 2020 | ! Homepage Slider, ! Recent Member News, Africa, Analytics, Asia Pacific, BIIA News from Asia Pacific, Breaking News, Business Information, Credit Bureau News, Credit Information, Credit Scoring & Decision System, Experian, Financial Inclusion, Financial Inclusion and Financial Literacy, Machine Learning, Member News, MENA Region, Trends | 0 |

Experian partners with Standard Chartered to drive Financial Inclusion with Machine Learning,...

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UEMOA Country Risk Climate: The Evolution of Retail Credit in the Banking Sector

by Joachim Bartels | Jun 23, 2020 | ! Homepage Slider, ! Recent Country News, Africa, Breaking News, Consumer Credit Information, Credit Bureau News, Credit Information, Creditinfo Group Iceland, Creditinfo Kenya, Lending Platforms, Lending Solutions, Member News, The BIIA Network, Trends | 0 |

Covid – 19 has hit the world with a “double shock”: an unprecedented contraction in...

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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...

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BIIA 2019 BIENNIAL CONFERENCE

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BIIA 2017 Biennial Conference