Category: Fraud Solutions

Business Fraud in Russia: Prevention Measures are Taking Hold

by Joachim Bartels | Apr 24, 2019 | ! Recent Country News, Breaking News, Business Information, Company Registration Data, Credinform Russia, Credit Information, Fraud Solutions, Governance Risk & Compliance, Member News, Russia | 0 |

Fraud Prevention: Attributes of Fraudulent or Shell Companies are Successfully Identified in...

2019 CoreLogic Mortgage Fraud Consortium Connects Leading Industry Fraud Experts for 11th Year

by Joachim Bartels | Apr 23, 2019 | ! Recent Industry News, Breaking News, CoreLogic, Credit Bureau News, Credit Information, Credit Scoring & Decision System, Fraud Solutions, Industry Dynamics, Risk Solutions - Prediction, United States | 0 |

—Company announced its latest Fraud Risk Score Model for the LoanSafe product suite during the...

FICO Survey: 3 in 4 APAC Banks Believe Fraud Will Increase in 2019

by Joachim Bartels | Apr 18, 2019 | ! Recent Industry News, Asia Pacific, Breaking News, Credit Bureau News, Credit Scoring & Decision System, FICO (Fair Isaac), Fraud Solutions, Identity, Identity Theft Protection, Industry Dynamics, Risk Solutions - Prediction | 0 |

Card-not-present and application fraud ranked by banks as most concerning Highlights: 74 percent...

Identity: Facing Up to Financial Crime

by Joachim Bartels | Apr 11, 2019 | ! Recent Industry News, Breaking News, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics | 0 |

The true cost of financial crime isn’t financial: it’s personal as per a blog post by Jonathan...

China Expands Reach of ‘Trustworthiness’ System

by Joachim Bartels | Mar 23, 2019 | ! Recent Country News, China, Consumer Credit Consulting, Consumer Credit Information, Credit Bureau News, Credit Information, Fraud Solutions, Industry Dynamics | 0 |

Beijing has set up a “trustworthiness” system that assesses companies and people. As...

BIIA 2019 Biennial Conference Oct 30th to November 1, 2019; Bangkok, Thailand

by Lakefront Media | Mar 14, 2019 | ! Recent Member News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Authentication & Identification, Automation, Blockchain, Credit Bureau News, Credit Information, Credit Management, Credit Scoring & Decision System, Credit Scoring & Decision System, Cyber Security, Data Protection, Digital Marketing, E-Commerce, eKYC Utility, Fraud Solutions, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Information Aggregation, Information Management, KYC - Know Your Customer, Member News, October 2019, Regulatory News, Risk Management Solutions, Risk Solutions - Prediction, Small Business Solutions, SME Alternative Financing Methods, SME Rating Services, Thailand, The BIIA Network, Uncategorized | 0 |

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

“Anti-fraud” Solution of KSV1870 Prevents 60,000 Euros Damage

by Joachim Bartels | Mar 12, 2019 | ! Recent Member News, Austria, Breaking News, Business Information, Credit Information, Credit Information - Automotive Vertical, Financial Crime, Fraud Solutions, KSV1870, Risk Solutions - Prediction, The BIIA Network, Trade Credit, Transparency | 0 |

The KSV1870 AssetDatabase warns financing bodies such as banks or leasing companies in time of...

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...

Login

Industry News

BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

Credit Bureau News

Announcements