Category: Anti-Financial Crime Ecosystem

European Commission to Make Use of Moody’s Analytics to Modernise Anti-Fraud Activity

European Commission to Make Use of Moody’s Analytics to Modernise Anti-Fraud Activity

by | Aug 7, 2023 | , , , , , , , , , , , , , , , | 0 |

Moody’s Analytics today announced (2/8/2023) it has been awarded a new Framework Contract (FWC) by...

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Mozn Partners with SIMAH to Support Kingdom’s Efforts in Fight Against Financial Fraud

Mozn Partners with SIMAH to Support Kingdom’s Efforts in Fight Against Financial Fraud

by | Jun 21, 2023 | , , , , , , , , , , , , , , , , , | 0 |

Mozn, a market leader in enterprise AI technologies, today (18/6/2023)  announced it has entered a...

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BIIA Welcomes Bairong Inc. - as a New Member
BIIA Welcomes CRIF LEMBAGA INFORMASI KEUANGAN (CLIK) - as a New Member
BIIA Welcomes Credit Bureau Indonesia - as a New Member
BIIA Welcomes ICRA Rating - as a New Member
BIIA Welcomes Greenomy - as a New Member
BIIA Welcomes IdScore Pefindo Credit Bureau - as a New Member
BIIA Welcomes IGK Group - as a New Member

BIIA BIENNIAL 2022 CONFERENCE PORTAL

BIIA Biennial 2022 Conference Portal

BIIA 2019 BIENNIAL CONFERENCE

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BIIA 2017 Biennial Conference

BIIA 2017 Biennial Conference - Bangkok, Thailand

BIIA 2017 Biennial Conference - Bangkok, Thailand