Category: Fraud Solutions

Graydon and Cifas Work Together to Analyse and Detect Corporate Fraud

by Joachim Bartels | Dec 5, 2019 | ! Recent Member News, Business Information, Credit Information, Fraud Solutions, Graydon, Member News, The BIIA Network, United Kingdom | 0 |

Graydon and Cifas, the UK fraud prevention service, announced recently they have completed data...

Country Risk Climate: Vietnam’s Online Fraud Rates are the Highest in Southeast Asia

by Joachim Bartels | Dec 3, 2019 | ! Recent Country News, Country Risk Information, Cyber Security, Data Security, E-Commerce, Experian, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, Vietnam | 0 |

According to Experian’s 2019 Identity and Fraud Report, consumers in the region use their mobile...

FICO Adds AI-Powered Authentication to Fight Fraud

by Joachim Bartels | Nov 19, 2019 | ! Recent Industry News, Analytics, Artificial Intelligence, Authentication & Identification, Breaking News, FICO (Fair Isaac), Fraud Identity Management Solutions, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, Ownership Changes of Information Companies, Risk Management Solutions, United States | 0 |

FICO adds identity proofing and authentication capabilities to the FICO Platform Highlights: FICO...

As Digital Transactions Increase, Financial Services and Lending Firms Bear the Growing Cost of Fraud

by Joachim Bartels | Nov 12, 2019 | ! Recent Member News, Breaking News, Fraud Solutions, LexisNexis Risk Solutions, Member News, The BIIA Network, United States | 0 |

Fraud Costs Spike for Firms of all Sizes, with Larger Banks and Credit Lenders Seeing the Highest...

Motive Partners, an Investor in Dun & Bradstreet, Raises US$473 Million

by Joachim Bartels | Nov 5, 2019 | ! Recent Industry News, Analytics, Business Information, Credit Scoring & Decision System, Data Aggregation, Digital Identity, Digital Marketing, Dun & Bradstreet, Financial Infrastructure, Fraud Solutions, Governance Risk & Compliance, Motive Partners, Risk Management Solutions, Risk Solutions - Prediction, United Kingdom, United States | 0 |

Motive Partners Raises $473 Million for Inaugural Fund and Recruits Fundraising Veteran Robert...

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BIIA 2017 Biennial Conference