Category: MENA Region

Over-Stated? The Prevalence of State Ownership in the MENA Region

by Joachim Bartels | Apr 22, 2021 | ! Homepage Slider, ! Recent Member News, Country Risk Information, Diligencia, Insights, Member News, MENA Region, Regulatory, Risk Management Solutions, Risk Solutions - Prediction | 0 |

The rise of sovereign wealth funds (SWFs) in the Gulf and the wider MENA region has drawn...

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Diligencia Launches New Dataset on ClarifiedBy.com: State-Owned Enterprises

by Joachim Bartels | Mar 31, 2021 | ! Homepage Slider, ! Recent Member News, Africa, Business Information, Business Intelligence, Country Risk Information, Diligencia, Member News, MENA Region, Middle East, Uncategorized | 0 |

Diligencia has announced that access to its new State-Owned Enterprises dataset is now available...

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Meet our Member Dun & Bradstreet Credit Bureaus Ltd.

by Joachim Bartels | Feb 14, 2021 | ! Homepage Slider, ! Recent Member News, Africa, D&B SAME, Dun & Bradstreet Credit Bureaus Limited, Full Members, MENA Region | 0 |

Dun & Bradstreet Credit Bureaus Ltd. Office 407, Level 4, Liberty House Dubai International...

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Compliance: From ‘Good to Have’ to ‘Must Have’ – The MENA Case –

by Joachim Bartels | Nov 7, 2020 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Business Information, Business Intelligence, Cedar Rose, Consumer Credit Information, Credit Information, Digital Identity, Identity, Identity Data Management, KYC - Know Your Customer, MENA Region, Middle East, Trends | 0 |

Guest Blog by Adib Basbous, founding partner of EPOQ Partners The ‘Compliance Economy’ is among...

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FICO Partners with Linktera

by Joachim Bartels | Nov 1, 2020 | ! Homepage Slider, ! Recent Industry News, Analytics, Artificial Intelligence, Breaking News, Business Process Outsourcing, Credit Scoring & Decision System, Digitization, FICO (Fair Isaac), Linktera, MENA Region, Risk Management Solutions, Risk Solutions - Prediction, Software Services, Turkey | 0 |

FICO Partners with Linktera to Advance Use of AI-Powered Decisioning and Risk Management in Turkey...

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