Category: AML – Anti Money Laundering

RegTech Supplier Performance Report Names Trulioo’s GlobalGateway Top ID Verification Tool for Fourth Year in a Row

by Joachim Bartels | Sep 17, 2019 | ! Recent Industry News, AML - Anti Money Laundering, Automation, Breaking News, Business Information, Business Intelligence, Canada, Compliance, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, KYC - Know Your Customer, RegTech, Regulatory, Regulatory News, Trulioo | 0 |

Trulioo, a leading global identity verification provider, announced that for the fourth year in a...

TruNarrative Appoints Stuart Daniels as Chief Operating Officer

by Joachim Bartels | Sep 16, 2019 | ! Recent Member News, AML - Anti Money Laundering, Compliance, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Information Professionals on the Move, KYC - Know Your Customer, Member News, Onboarding Services, The BIIA Network, TruNarrative, United Kingdom | 0 |

Financial crime and compliance software firm TruNarrative has strengthened its executive-level...

BIIA Newsletter September 01 – 2019 Issue

by Joachim Bartels | Sep 2, 2019 | ! Recent Member News, 2019, Alternative Data, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Authentication & Identification, B2B Marketing, BIG DATA, BIIA News, Blockchain, Breaking News, Business Information, Business Information, Business Intelligence, Commercial Credit Information, Commercial Credit Reporting, Company Registration Data, Comprehensive Credit Reporting, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Scoring & Decision System, Cyber Security, Data Aggregation, Data Governance, Data Quality, Digitization, Financial Inclusion, FinTech, Identity, Identity Data Management, Identity Theft Protection, Information Sharing, KYC - Know Your Customer, Marketing and Sales Intelligence, Member News, Platforms / Workflow Tools, Risk Management Solutions, Risk Solutions - Prediction, The BIIA Network, Trade Finance, Trade Information, Uncategorized | 0 |

Dear Members, The BIIA Newsletter September I – 2019 Issue is posted on this website. To download...

CRIF GULF DWC (Dun & Bradstreet) in Partnership with RAKBANK

by Joachim Bartels | Aug 29, 2019 | ! Recent Member News, AML - Anti Money Laundering, Compliance, Credit Information, CRIF, eKYC Utility, Financial Inclusion, Governance Risk & Compliance, KYC - Know Your Customer, Member News, MENA Region, SME Access to Finance Issue, SME Business Issues, The BIIA Network, UAE | 0 |

CRIF GULF DWC (Dun & Bradstreet) and RAKBANK to offer SMEs business information, risk and...

London Stock Exchange Is Seeking to Buy Refinitiv for $27 Billion

by Joachim Bartels | Jul 31, 2019 | ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Financial Information, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Refinitiv, United Kingdom | 0 |

The London Stock Exchange has confirmed that it is in talks to acquire Refinitiv for $27 billion,...

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