Category: Credit Management

Reserve Bank of India (RBI) Shortlists TCS, Wipro, IBM, 3 others for Setting up Public Credit Registry

by Joachim Bartels | Jan 2, 2019 | ! Recent Country News, Breaking News, Business Information, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Management, Credit Registers, Credit Reporting, Credit Scoring & Decision System, India, Member News, Reserve Bank of India, The BIIA Network | 0 |

The Reserve Bank of India’s (RBI’s) Public Credit Registry is aimed at capturing details of all...

Blockchain – Fail Fast and Scale!

by Joachim Bartels | Nov 4, 2018 | ! Recent Industry News, Blockchain, Blockchain Applications, Blockchain for Insurance, Blockchain Platforms, Credit Insurance, Credit Management, ICISA - International Credit Insurance and Surety Association, Industry Dynamics, Switzerland, Trade Credit | 0 |

Interview with Jags Rao, Business Development Lead – Distributed Ledger Technologies at Swiss Re...

Moody’s Names Derek Vadala as Global Head of Cyber Risk for MIS

by Joachim Bartels | Oct 22, 2018 | ! Recent Industry News, Credit Management, Cyber Security, Data Protection - Privacy, Data Security / Data Theft, Industry Dynamics, Information Professionals on the Move, Moody's, Rating Services, United States | 0 |

Moody’s Corporation (NYSE:MCO) announced that it has named Derek Vadala as Global Head of Cyber...

CreditPoint Software, LLC and Creditsafe Announce Integrated Risk Management Partnership

by Joachim Bartels | Jan 22, 2018 | ! Homepage Slider, Breaking News, Business Information, Business Intelligence, Credit Information, Credit Management, Credit Management, Credit Reporting, CreditPoint, Creditsafe, Data Aggregation, Member News, Risk Management Solutions, Risk Solutions - Prediction, Software Services, The BIIA Network, Trade Credit, United States, Users of Information | 0 |

Leading Provider of Trade Credit Risk Integrates with Leading Provider of Online Business Credit...

USA Risk Climate: Expectations for Small Business Growth in 2018 on the Rise

by Joachim Bartels | Jan 8, 2018 | ! Homepage Slider, Country Risk Information, Credit Management, Credit Reporting, D&B, Financial Inclusion, Small Business Solutions, The BIIA Network, Trade Credit, United States, Users of Information | 0 |

Small Businesses Report Greater Access to Bank Loans and Increased Hiring Small businesses...

Tinubu Square predicts insurance industry will cross chasm in 2018 to achieve emerging market penetration

by Joachim Bartels | Jan 2, 2018 | ! Homepage Slider, Breaking News, Credit Information, Credit Insurance, Credit Management, Credit Management, France, Member News, Platforms / Workflow Tools, Risk Management Solutions, Risk Solutions - Prediction, Software Services, The BIIA Network, Tinubu Square, Trade Credit, United Kingdom, United States, Users of Information | 0 |

The insurance industry is set for a shake up and could be on the verge of significant expansion in...

Embracing New Technology: More Small Businesses Taking Credit/Debit Payments

by Joachim Bartels | Nov 16, 2017 | Country Risk Information, Credit Management, FCIB / NACM, Industry Dynamics, SME Access to Finance Issue, SME Business Issues, Trade Credit, United States, Users of Information | 0 |

Small business owners look like they’re embracing new technologies when it comes to the types of...

Reserve Bank of India: Preparing the Roadmap for a Public Credit Registry

by Joachim Bartels | Jul 19, 2017 | Credit Management, Credit Registers, Credit Reporting, Financial Literacy, India, Industry Dynamics, Platforms / Workflow Tools, Public Sector Information, Regulatory News, Reserve Bank of India, Transparency, Users of Information | 0 |

The Reserve Bank is looking at setting up a high level task force to prepare a road map for public...

China is Moving toward Fully Developed Credit Systems

by Joachim Bartels | Jul 15, 2017 | China, Consumer Credit Information, Country Risk Information, Credit Information, Credit Management, Credit Management, Credit Management Consulting, Credit Management Education, Credit Reporting, Industry Dynamics, Users of Information | 0 |

Social Credit System Awareness Unified Social Credit Code System Industrial Credit system is...

Did Dodd–Frank Wall Street Reform and Consumer Protection Act Kill Financial Inclusion?

by Joachim Bartels | Jun 20, 2017 | ! Homepage Slider, AML - Anti Money Laundering, Central America, Compliance, Credit Management, Credit Reporting, Financial Inclusion, Governance & Compliance, Governance Risk & Compliance, Identity Data Management, Industry Dynamics, KYC - Know Your Customer, Latin America, Lending Platforms, Lending Solutions, Loan Origination, Regulatory News, Risk Solutions - Prediction, Uncategorized, United States, Users of Information | 0 |

Banking and Blockchain: Why We Need an AML/KYC Safe Harbor Steven Hopkins is chief operating...

Russian Risk Climate: State Financial Support and Improving Information Transparency will Facilitate SME Access to Favorable Funding

by Joachim Bartels | Apr 10, 2017 | Commercial Credit Information, Commercial Credit Reporting, Credinform Russia, Credit Information, Credit Management, Credit Reporting, Financial Inclusion, Lending Solutions, Risk Solutions - Prediction, Russia, SME Access to Finance Issue, The BIIA Network, Users of Information | 0 |

«Program 6.5%». The Russian Corporation for the Development of Small and Medium Sized Businesses...

Building Credit Information into the DNA of Your Organization

by Joachim Bartels | Mar 21, 2017 | Credit Management, Credit Reporting, Creditsafe, Member News, Risk Solutions - Prediction, Supplier Risk Assessment, Supply Chain Services, The BIIA Network, Users of Information | 0 |

The advantages to finance departments having quick and easy access to credit ratings and reports...

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BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

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