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Category: AML – Anti Money Laundering

Thomson Reuters and Blackstone Close Financial & Risk Transaction

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

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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
International Research Associated (INRA) Ltd. as a New Member
BIIA Welcomes Stoxplus as a New Member
BIIA Welcomes Aletihad Credit Bureau as a New Member