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Category: AML – Anti Money Laundering

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

Dear members and friends of BIIA, We are working on ideas for the BIIA 2019 Biennial Conference...

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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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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