Select Page

Category: Artificial Intelligence

LexisNexis Risk Study: Smaller Banks, Credit Unions and Digital Lenders Hit Hardest by Business Lending Fraud Losses

New Account Creation Cyber Attacks for All Financial Institutions Grew 35% in Six Months; Identity...

Read More

Dun & Bradstreet Survey: Confidence Falls as Cyber Threats & AI Add to Risk Management Challenges

Recent Survey of Compliance & Procurement Professionals Reveals Top Concerns A recent survey...

Read More

BIIA 2019 Biennial Conference: October 30th to November 01, 2019, Bangkok, Thailand

With 30 days to go it is still time to register for the BIIA 2019 Biennial Conference The BIIA...

Read More

Refinitiv Launches ‘Qual-ID’ Integrating Digital Identity Technology with KYC Due Diligence

‘Qual-ID’ combines digital ID verification and document proofing from Trulioo with risk screening...

Read More
Loading

Industry News

Credit Bureau News

Announcements






BIIA Welcomes LexisNexis Risk Solutions as a New Member
BIIA Welcomes S&P Global Market Intelligence as a New Member
BIIA Welcomes DataCheck as a New Member
BIIA Welcomes D&B Credit Limited as a New Member
BIIA Welcomes Centrix Group Limited as a New Member
BIIA Welcomes First Central Credit Bureau as a New Member

BIIA 2017 Biennial Conference

BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand