Category: AML – Anti Money Laundering

encompass Named as a Winner of Red Herring’s Top 100 Europe Award 2019

by Joachim Bartels | Mar 15, 2019 | ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Encompass, KYC - Know Your Customer, Member News, Onboarding Services, Risk Solutions - Prediction, The BIIA Network, United States | 0 |

In February 2019 in Amsterdam, Red Herring has brought together 250 C-level technology...

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...

Syndicate of 15 Maritime Insurers Choose World-Check from Refinitiv

by Joachim Bartels | Mar 14, 2019 | ! Recent Member News, AML - Anti Money Laundering, Blockchain, Blockchain Applications, Breaking News, Compliance, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Refinitiv, Risk Solutions - Prediction, The BIIA Network, United Kingdom, United States | 0 |

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

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...

Refinitiv Brings Risk Management Services to Korea

by Joachim Bartels | Feb 7, 2019 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Authentication & Identification, Breaking News, Business Information, Business Intelligence, Compliance, Credit Information, Financial Crime, Member News, Refinitiv, Risk Management Solutions, Risk Solutions - Prediction, South Korea, The BIIA Network, United Kingdom, United States | 0 |

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

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...

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

by Joachim Bartels | Jan 27, 2019 | ! Recent Member News, AML - Anti Money Laundering, Bisnode, Breaking News, Business Information, Business Intelligence, Encompass, Identity, KYC - Know Your Customer, Member News, Nordic Countries, Onboarding Services, Sweden, The BIIA Network, Transparency, United Kingdom | 0 |

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

Arachnys Raises US$ 10 million Led by QED

by Joachim Bartels | Nov 26, 2018 | ! Recent Industry News, AML - Anti Money Laundering, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, Industry News by Services, Information Professionals on the Move, KYC - Know Your Customer, Onboarding Services | 0 |

Investor QED Leads Funding Round Following Year of Dramatic Growth and Global Expansion Arachnys,...

encompass Highly Commended in Regulation Asia Regtech Award

by Joachim Bartels | Nov 19, 2018 | ! Recent Member News, AML - Anti Money Laundering, Authentication & Identification, Compliance, Encompass, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, RegTech, Regulatory, Regulatory News, The BIIA Network, United Kingdom | 0 |

encompass has been highly commended in the RegTech category for AI & Machine Learning in the...

Thomson Reuters and Blackstone Close Financial & Risk Transaction

by Joachim Bartels | Oct 4, 2018 | ! Recent Member News, AML - Anti Money Laundering, Compliance, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Refinitiv, Risk Solutions - Prediction, The BIIA Network, Thomson Reuters, United Kingdom, United States | 0 |

Thomson Reuters (TSX/NYSE: TRI) announced that it has closed the sale of a 55% interest in the...

PwC Enters the KYC Arena by Acquiring RegTech Solutions

by Joachim Bartels | Oct 3, 2018 | ! Recent Industry News, AML - Anti Money Laundering, Compliance, Governance & Compliance, Governance Risk & Compliance, Industry Dynamics, KYC - Know Your Customer, RegTech, Regulatory News, Transparency, Uncategorized | 0 |

Global professional services firm, PricewaterhouseCoopers announced the acquisition of KYC-Pro, a...

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BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

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