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Category: AML – Anti Money Laundering

Jumio Partners with TruNarrative to Enhance Identity Verification Process

Jumio integration within TruNarrative platform to simplify onboarding experience for new users...

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

Keep the Date: October 30th/31st to November 01, 2019.  Okura Prestige Hotel Bangkok, Thailand...

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Russia Offers Listed Companies Protection Against Sanctions by Authorizing them not to Disclose Certain Data

In order to reduce external sanctions exposure the list of information which listed companies are...

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Syndicate of 15 Maritime Insurers Choose World-Check from Refinitiv

Fifteen strong syndicate located in France to use World-Check One platform to evaluate third...

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Arachnys and Oracle Integrate Financial Crime and Compliance Solutions

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

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Refinitiv Brings Risk Management Services to Korea

Refinitiv, a financial data company co-owned by Blackstone Group and Thomson Reuters, said it is...

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Bisnode and encompass Corporation Partner to Strengthen Data Coverage in the Nordic Region for Enhanced KYC

Bisnode, one of Europe’s leading provider of data and analytics, and encompass corporation,...

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Industry News

BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

Credit Bureau News

Announcements






BIIA Welcomes First Central Credit Bureau as a New Member
BIIA Welcomes Gladtrust as a New Member
BIIA Welcomes Uzabase as a New Member
BIIA Welcomes Dynamic Business Information as a New Member
BIIA Welcomes Business Credit Reports as a New Member
BIIA Welcomes RUBIX Data Sciences as a New Member
BIIA Welcomes VietnamCredit as a New Member