Category: Cyprus

Cedar Rose News: Founder and CEO Antoun Massaad Appointed Executive Committee Member of CIBA

by Joachim Bartels | Apr 13, 2021 | ! Homepage Slider, ! Recent Member News, Breaking News, Business Information, Business Intelligence, Credit Information, Cyprus, Identity, KYC - Know Your Customer, Member News | 0 |

The Cyprus International Businesses Association has announced the appointment of Antoun Massaad...

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Cedar Rose Launches ‘Cedar Rose Comply’

by Joachim Bartels | Mar 4, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Authentication & Identification, Breaking News, Cedar Rose, Compliance, Cyprus, KYC - Know Your Customer, Lebanon, Member News, The BIIA Network | 0 |

Cedar Rose Launches ‘Cedar Rose Comply’ to Enable Automated Compliance Checks on Companies and...

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Cedar Rose Assists Clients with Credit Data Integration

by Joachim Bartels | Feb 4, 2021 | ! Homepage Slider, ! Recent Member News, Automation, Breaking News, Business Information, Cedar Rose, Credit Information, Cyprus, Data Integration, Data Security, Insights, Lebanon, Member News, The BIIA Network, Trade Credit, Trends | 0 |

How Credit Data Can be Accessed via CRMs for Complete Sales and Credit Integration Accessing...

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Money Laundering – 4 Ways To Protect Your Business

by Joachim Bartels | Jan 14, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Cedar Rose, Compliance, Cyprus, Fraud Solutions, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Lebanon, Member News, The BIIA Network | 0 |

BIIA Member Cedar Rose has provided this guest blog on Money Laundering: Money laundering is a...

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Data Reliability and Data Asymmetries in the Middle East!

by Joachim Bartels | Jan 12, 2021 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Breaking News, Business Information, Business Intelligence, Cedar Rose, Credit Information, Credit Scoring & Decision System, Cyprus, Identity Data Management, Industry Trends, Insights, KYC - Know Your Customer, Member News, Middle East, Public Sector Information, The BIIA Network, Trade Credit, Trends | 0 |

Data Reliability – Is the data in my credit report up-to-date? Data asymmetries in the...

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