Category: Artificial Intelligence

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

by Joachim Bartels | Oct 8, 2019 | ! Recent Member News, Analytics, Artificial Intelligence, Breaking News, Credit Scoring & Decision System, Fraud Identity Management Solutions, Fraud Solutions, Identity, Identity Theft Protection, KYC - Know Your Customer, LexisNexis Risk Solutions, Member News, The BIIA Network, United States | 0 |

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

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

by Joachim Bartels | Oct 2, 2019 | ! Recent Member News, AML - Anti Money Laundering, Artificial Intelligence, Breaking News, Business Information, Business Information, Compliance, Credit Information, Cyber Security, Dun & Bradstreet, Member News, Supplier Risk Assessment, Supply Chain Services, The BIIA Network, United Kingdom, United States | 0 |

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

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

by Joachim Bartels | Oct 1, 2019 | ! Recent Country News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, B2B Sales Acceleration Market, BIG DATA, BIIA News, Blockchain, Breaking News, Business Information, Business Intelligence, Compliance, Credit Information, Credit Scoring & Decision System, CRM, CRM Services, Cyber Security, Data Protection, Data Quality, Data Sharing, eKYC Utility, Financial Crime, Financial Inclusion and Financial Literacy, FinTech, Fraud Solutions, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Information Management, Information Services for Microfinance, Information Sharing, Information Technology, KYC - Know Your Customer, Lead Generation, Marketing & Sales Information, Marketing Tools, Member News, Onboarding Services, Risk Management Solutions, Risk Solutions - Prediction, Small Business Solutions, Supplier Risk Assessment, Supply Chain Services, The BIIA Network, Trade Credit | 0 |

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

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

by Joachim Bartels | Sep 25, 2019 | ! Recent Member News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Breaking News, Business Information, Business Intelligence, Due Diligence Services, Financial Crime, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Machine Learning, Member News, Refinitiv, The BIIA Network, Trulioo, United Kingdom, United States | 0 |

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

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