Category: Fraud Solutions

TruNarrative Appoints New Head of Gaming

by Joachim Bartels | Jun 25, 2019 | ! Recent Member News, Breaking News, Compliance, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Onboarding Services, The BIIA Network, TruNarrative, United Kingdom | 0 |

Global financial crime protection firm TruNarrative has strengthened its gambling and commercial...

BIIA 2019 Biennial Conference

by Joachim Bartels | Jun 23, 2019 | ! Recent Member News, Alternative Data, Alternative Finance, AML - Anti Money Laundering, Analytics, Artificial Intelligence, BIIA News, Breaking News, Business Information, Business Intelligence, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Management, Credit Registers, CRM, CRM Services, Cyber Security, Financial Inclusion and Financial Literacy, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Onboarding Services, RegTech, Regulatory, Regulatory News, Risk Management Solutions, Risk Solutions - Prediction, Thailand, The BIIA Network | 0 |

Seasoned executives, innovators, disruptions and newcomers are among guest speakers at the BIIA...

TransUnion Launches Identity Theft Protection Solution as Cyber-Fraud Continues to Grow in Canada

by Joachim Bartels | Jun 13, 2019 | ! Recent Member News, Breaking News, Canada, Credit Bureau News, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, Member News, The BIIA Network, TransUnion | 0 |

New Offering – myTrueIdentity – Helps Organizations Mitigate the Impact of...

Logi Analytics Acquires Zoomdata

by Joachim Bartels | Jun 13, 2019 | ! Recent Industry News, Analytics, BIG DATA, Business Information, Cyber Security, Fraud Solutions, Internet of Things, Logi Analytics, United States | 0 |

Acquisition enables application teams to embed analytics with patented technology for big data and...

Refinitiv and Trulioo in Partnership

by Joachim Bartels | Jun 6, 2019 | ! Recent Member News, Analytics, Authentication & Identification, Business Information, Compliance, Fraud Solutions, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Refinitiv, Risk Solutions - Prediction, The BIIA Network, Trulioo | 0 |

Refinitiv and Trulioo Announce Partnership to Help Drive Financial Inclusion and Fight Financial...

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