Category: Switzerland

Meet our Full Member Worldbox Business Intelligence

by Ingrid Riehl | Nov 16, 2023 | ! Homepage Slider, API, Artificial Intelligence, Business Information, Business Intelligence, Credit Information, Credit Management, Debt Collection and Recovery, ESG Environmental Social Governance, Full Members, KYB - Know Your Business, KYC - Know Your Customer, Meet BIIA Members, Member News, Members, Switzerland, Ultimate Beneficial Owner (UBO), Worldbox | 0 |

Worldbox Business Intelligence – Bringing Swiss Precision To Data Worldbox Business...

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Ready for the New Swiss Data Protection Law? Implications for Organizations Outside Switzerland

by Ingrid Riehl | Aug 23, 2023 | ! Homepage Slider, ! Recent Industry News, Breaking News, Business Information, Consumer Information, Credit Information, Data Protection, Data Protection - Privacy, Data Security, Governance & Compliance, Industry Trends, Insights, Regulatory, Regulatory Framework, Switzerland, Transparency, Trends | 0 |

The revised Swiss Federal Act on Data Protection comes into force 1 Sept. Unsurprisingly, perhaps,...

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Country Risk Climate: Singapore – Worldbox Intelligence Risk Rating March 2023

by Joachim Bartels | Apr 19, 2023 | ! Homepage Slider, ! Recent Country News, BIIA News from Asia Pacific, Breaking News, Business Information, Business Intelligence, Country Risk Information, Credit Information, Cross Border Credit Reporting, Insights, Member News, Risk Management Solutions, Risk Solutions - Prediction, Switzerland, Trade Credit, Trends, Worldbox | 0 |

Worldbox Intelligence Risk Rating March 2023 SINGAPORE SUMMARY Overall Score 26- Stable Political...

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Swiss IMTF Group Becomes a Global Leader in Banking Compliance Solutions

by Joachim Bartels | Mar 20, 2023 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Compliance, FICO (Fair Isaac), IMTF Switzerland, KYC - Know Your Customer, RegTech, Regulatory, Switzerland | 0 |

On December 1, 2022, IMTF acquired the Siron® anti-money laundering and compliance solutions...

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Nova Credit and American Express Expand Partnership to Enable Newcomers from South Korea and Switzerland to Apply for Personal American Express Cards using Credit Passport®

by Ingrid Riehl | Feb 13, 2023 | ! Homepage Slider, ! Recent Member News, Amerian Express, Breaking News, Consumer Access to Finance, Consumer Credit Information, Credit Information, Digital Identity, Digital Payments, Digital Technology, Financial Inclusion, Identity, Identity Data Management, Member News, Nova Credit Inc, Secured Transactions, South Korea, Switzerland, United States | 0 |

Nova Credit and American Express announced today that they will expand the companies’ successful...

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