Category: Fraud Solutions

Arachnys and Oracle Integrate Financial Crime and Compliance Solutions

by Joachim Bartels | Feb 21, 2019 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Arachnys, Breaking News, Financial Crime, Fraud Solutions, Governance Risk & Compliance, Identity, Identity Data Management, Industry Dynamics, KYC - Know Your Customer, Onboarding Services, Uncategorized, United Kingdom | 0 |

Partnership integrates Arachnys’ Customer Risk Intelligence Platform with Oracles FSFCC solutions...

Equifax Welcomes new FCA Rules on Authorised Push Payment Fraud

by Joachim Bartels | Feb 19, 2019 | ! Homepage Slider, ! Recent Member News, Breaking News, Credit Bureau News, Equifax, Fraud Solutions, Member News, Regulatory News, The BIIA Network, United Kingdom | 0 |

Keith McGill, Head of ID & Fraud at Equifax UK, comments on the new FCA rules on handling...

TruNarrative and ArchOver Announce Partnership to Combat Financial Crime

by Joachim Bartels | Feb 18, 2019 | ! Homepage Slider, ! Recent Member News, Breaking News, Business Information, Compliance, Fraud Solutions, KYC - Know Your Customer, Lending Platforms, Lending Solutions, Member News, Onboarding Services, Peer to Peer Lending, Platforms / Workflow Tools, The BIIA Network, TruNarrative, United Kingdom | 0 |

ArchOver, a leading provider of P2P business lending, has chosen to work with TruNarrative, a...

GBGroup Enters the USA with Acquisition of Atlanta-based IDology

by Joachim Bartels | Feb 18, 2019 | ! Homepage Slider, ! Recent Industry News, Breaking News, Compliance, Fraud Solutions, GBGroup, Identity, Identity Data Management, Identity Theft Protection, IDology, IDology, Industry Dynamics, KYC - Know Your Customer, Onboarding Services, Ownership Changes of Information Companies | 0 |

The acquisition will expand GBG’s global identity verification and fraud prevention capability in...

UK Fraud Statistics: Remote Purchase Fraud has Risen 15% in 2018

by Joachim Bartels | Feb 7, 2019 | ! Homepage Slider, ! Recent Country News, Credit Bureau News, Cyber Security, Fraud Solutions, Member News, The BIIA Network, TransUnion, United Kingdom | 0 |

Commenting on the recent Office for National Statistics (ONS) bulletin looking at fraud in England...

EXPERIAN Report: People Will Trade Personal Data for Convenience and Security

by Joachim Bartels | Feb 6, 2019 | ! Homepage Slider, ! Recent Member News, Breaking News, Credit Bureau News, Data Theft / Data Security, Experian, Fraud Solutions, Member News, The BIIA Network, United States | 0 |

People are more than happy to share their personal data, just as long as they’re getting something...

New Insurance Claims Database Launched in Iceland

by Joachim Bartels | Feb 4, 2019 | ! Homepage Slider, ! Recent Country News, Breaking News, Creditinfo Group Iceland, Data Sharing, Fraud Solutions, Information Sharing, Member News, Transparency | 0 |

As of January 15 2019, the four Icelandic general (non-life) insurance companies will start using...

Refinitiv Appoints New Global Head of Industry and Government Affairs

by Joachim Bartels | Feb 3, 2019 | ! Homepage Slider, ! Recent Member News, Compliance, Financial Crime, Fraud Solutions, Governance & Compliance, Governance Risk & Compliance, Information Professionals on the Move, Member News, Refinitiv, RegTech, Regulatory News, The BIIA Network, United Kingdom, United States | 0 |

Sherry Madera will play a key role in advocating for open and efficient financial markets as the...

BIIA 2019 Biennial Conference – Call for Papers and Conference Ideas

by Joachim Bartels | Feb 2, 2019 | ! Recent Industry News, Analytics, BIG DATA, BIIA News, BIIA News from Asia Pacific, Blockchain, Business Information, Credit Bureau News, CRM, Data Governance, Data Management, Digitization, E-Commerce, Financial Information, Fraud Solutions, Governance & Compliance, Identity, KYC - Know Your Customer, Marketing & Sales Information, Member News, October 2019, Platforms / Workflow Tools, RegTech, Regulatory, Risk Solutions - Prediction, Robotics, Robots, Social Media, Social Networks, Taxonomy, Technology - Leading Edge, The BIIA Network, Virtual Currencies | 0 |

Dear members and friends of BIIA, We are working on ideas for the BIIA 2019 Biennial Conference...

Refinitiv Joins UN Task Force as a Data Partner

by Joachim Bartels | Feb 1, 2019 | ! Homepage Slider, ! Recent Member News, Breaking News, Business Information, Digital Identity, Digitization, Financial Crime, Fraud Solutions, Member News, Refinitiv, Risk Management Solutions, Risk Solutions - Prediction, The BIIA Network, United Kingdom, United States | 0 |

Building on its commitment to drive positive change through its data and insight, Refinitiv has...

IDC MarketScape Names FICO TONBELLER a Leader in AML, KYC

by Joachim Bartels | Jan 29, 2019 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Compliance, Credit Scoring & Decision System, FICO (Fair Isaac), Fraud Solutions, Germany, KYC - Know Your Customer, Member News, The BIIA Network, Tonbeller Germany, United Kingdom | 0 |

Two new IDC MarketScape reports name FICO TONBELLER, a division of leading analytics software firm...

NCS MENA Co. Establishes new Credit Risk Department

by Joachim Bartels | Jan 24, 2019 | ! Recent Member News, Al- Nabaa Commercial Services Co.W.L.L., Bahrain, Breaking News, Business Information, Business Intelligence, Credit Information, Credit Management Consulting, Fraud Solutions, Identity, Identity Data Management, Member News, Middle East, NCS Mena Co., The BIIA Network | 0 |

With the start of 2019, NCS MENA Co. is pleased to announce the launch of its new Credit Risk...