Category: Identity

Moody’s Acquires RDC, a Leader in Risk and Compliance Intelligence, Data and Software

by Joachim Bartels | Jan 23, 2020 | ! Recent Industry News, AML - Anti Money Laundering, Breaking News, Bureau van Dijk, Compliance, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, Moody's, Moody's Analytics, Netherlands, Platforms / Workflow Tools, United States | 0 |

Moody’s Corporation (NYSE:MCO) announced that it has agreed to acquire Regulatory DataCorp (RDC),...

TransUnion Expands Strategic Relationship with Payfone

by Joachim Bartels | Jan 22, 2020 | ! Recent Member News, AML - Anti Money Laundering, Analytics, Authentication & Identification, Breaking News, Credit Bureau News, Data Management, Data Sharing, Data Standards, FinTech, FinTech Companies, Identity, Identity Data Management, Member News, The BIIA Network, TransUnion, United States | 0 |

TransUnion will be Payfone’s primary data provider while furthering the use of Payfone’s Trust...

Neustar Introduces Flexible Digital Identity Authentication Solutions to Combat Fraud and Improve Customer Experience

by Joachim Bartels | Jan 16, 2020 | ! Recent Industry News, Authentication & Identification, Digital Identity, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, Neustar | 0 |

Digital Identity Risk Pro and Digital Identity Risk Flex enable authentication in online channels...

LexisNexis Risk Solutions Announces Definitive Agreement to Acquire ID Analytics from NortonLifeLock

by Joachim Bartels | Jan 15, 2020 | ! Recent Member News, Analytics, Artificial Intelligence, Authentication & Identification, Breaking News, Identity, Identity Data Management, Identity Theft Protection, LexisNexis Risk Solutions, Member News, The BIIA Network, United States | 0 |

LexisNexis® Risk Solutions, part of RELX, announced that it has entered into an agreement to...

Fraud Prevention: Six Duped of ₹5 lakh by Cyber Fraudsters in Maharashtra

by Joachim Bartels | Jan 10, 2020 | ! Recent Country News, Compliance, Identity, Identity Theft Protection, India, KYC - Know Your Customer | 0 |

Six people in Maharashtra’s Thane city have been duped of ₹5.04 lakh allegedly from persons posing...

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BIIA 2017 Biennial Conference