Category: AML – Anti Money Laundering

EU Decision on LSE-Refinitiv Deal Expected in a Few Months: LSE Director

by Joachim Bartels | Jan 27, 2020 | ! Recent Member News, AML - Anti Money Laundering, Business Information, Financial Information, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, Refinitiv, Risk Management Solutions, Risk Solutions - Prediction, The BIIA Network, United Kingdom | 0 |

European competition authorities are expected to rule on the London Stock Exchange’s $27 billion...

Industry Insights and Trends: Business Information Industry Invests in AML and KYC

by Joachim Bartels | Jan 26, 2020 | ! Recent Member News, AML - Anti Money Laundering, Artificial Intelligence, Authentication & Identification, BIIA News, Breaking News, Business Information, Consumer Credit Information, Credit Scoring & Decision System, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Onboarding Services, The BIIA Network, Uncategorized | 0 |

BIIA monitors company announcement of acquisitions, partnerships, internal product developments...

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...

KYC in India: Reserve Bank (RBI) lists NPR letter as a valid document for KYC

by Joachim Bartels | Jan 20, 2020 | ! Recent Country News, AML - Anti Money Laundering, Breaking News, Compliance, India, Industry Dynamics, KYC - Know Your Customer, Regulatory, Regulatory News, Reserve Bank of India | 0 |

Indian Banks might soon accept a letter from the National Population Register (NPR) as part of the...

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BIIA 2019 BIENNIAL CONFERENCE

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BIIA 2017 Biennial Conference