Category: Slovakia

Trulioo now Verifies Customers in Bangladesh

by Joachim Bartels | Apr 1, 2019 | ! Recent Country News, AML - Anti Money Laundering, Bangladesh, Breaking News, Canada, Compliance, Czech Republic, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Poland, Slovakia, Trulioo | 0 |

Trulioo is excited to announce that it has extended its identity verification coverage to...

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CRIF Launches Consumer Services in the Slovak Republic

by Joachim Bartels | Jul 27, 2016 | Consumer Credit Consulting, Consumer Credit Information, Credit Bureau News, CRIF, Financial Inclusion, Financial Literacy, Member News, Slovakia, The BIIA Network, Users of Information | 0 |

CRIF has launched a portal for consumers Moje-financie.sk will permit Slovak consumers to access...

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BISNODE Acquires Business Partners Verification System OCTOPUS

by Joachim Bartels | Mar 15, 2015 | Bisnode, Business Information, Czech Republic, Data Enrichment, Data Integration, Member News, Ownership Changes of Information Companies, Slovakia, Software Services, The BIIA Network, Users of Information | 0 |

Bisnode has bought the business partners verification OCTOPUS system from the DC GROUP, spol....

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CRIF Slovakia: Efficient Electronic Communications between Banks and Bailiffs

by Joachim Bartels | May 10, 2014 | Credit Bureau News, Credit Information, CRIF, Member News, Risk Solutions - Prediction, Slovakia | 0 |

CRIF – Slovak Credit Bureau has created a secure electronic communication system called SEES...

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