Category: Authentication & Identification

Refinitiv Brings Risk Management Services to Korea

by Joachim Bartels | Feb 7, 2019 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Authentication & Identification, Breaking News, Business Information, Business Intelligence, Compliance, Credit Information, Financial Crime, Member News, Refinitiv, Risk Management Solutions, Risk Solutions - Prediction, South Korea, The BIIA Network, United Kingdom, United States | 0 |

Refinitiv, a financial data company co-owned by Blackstone Group and Thomson Reuters, said it is...

Schufa Goes Fintech: Acquires Majority Interest in Munich Based finAPI GmbH

by Joachim Bartels | Dec 22, 2018 | ! Recent Member News, Analytics, Artificial Intelligence, Authentication & Identification, Breaking News, Business Information, Consumer Credit Information, Credit Bureau News, Credit Information, FinTech, FinTech Companies, Fraud Solutions, Germany, Identity, Identity Data Management, Identity Theft Protection, Member News, Platforms / Workflow Tools, Risk Solutions - Prediction, Schufa Germany, Software Services, The BIIA Network | 0 |

Schufa Holding AG, the leading German Credit Bureau, has announced the acquisition of a majority...

Central Bank of Russia Enforces Banks’ Compliance for the Unified Biometric System

by Joachim Bartels | Dec 11, 2018 | ! Recent Country News, Authentication & Identification, Breaking News, Credinform Russia, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, Russia, Uncategorized | 0 |

The territorial branches of the Central Bank of the Russian Federation have begun to check credit...

Neustar To Acquire Leading Authentication and Fraud Solution Provider TRUSTID

by Joachim Bartels | Dec 5, 2018 | ! Recent Industry News, Authentication & Identification, Compliance, Fraud Solutions, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Neustar, United States | 0 |

Neustar and TRUSTID Will Deliver the Industry’s Most Comprehensive Phone-Centric Fraud, Risk and...

encompass Highly Commended in Regulation Asia Regtech Award

by Joachim Bartels | Nov 19, 2018 | ! Recent Member News, AML - Anti Money Laundering, Authentication & Identification, Compliance, Encompass, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, RegTech, Regulatory, Regulatory News, The BIIA Network, United Kingdom | 0 |

encompass has been highly commended in the RegTech category for AI & Machine Learning in the...

Experian and Tavant in Partnership

by Joachim Bartels | Oct 18, 2018 | ! Recent Member News, Analytics, Artificial Intelligence, Audience Measurement, Authentication & Identification, Breaking News, Digital Identity, Digital Lending, Experian, KYC - Know Your Customer, Lending Platforms, Lending Solutions, Member News, Mortage Origination Services, Onboarding Services, Online Lending, Risk Solutions - Prediction, Tavant Technologies, The BIIA Network, United States | 0 |

Experian and Tavant join forces to modernize and improve the mortgage origination process for...

TransUnion Partnership with Invitation Homes

by Joachim Bartels | Oct 8, 2018 | ! Recent Member News, Authentication & Identification, Credit Bureau News, Identity, Member News, Rental Data, Risk Solutions - Prediction, The BIIA Network, TransUnion, United States | 0 |

Renters Gain Easier Access to Properties With TransUnion and Invitation Homes Partnership –...

TransUnion’s NIST-Compliant Identification Managed Services Among First to be Awarded GSA’s Approved Status Designation

by Joachim Bartels | Sep 27, 2018 | ! Recent Member News, Analytics, Authentication & Identification, Credit Bureau News, Data Breach Solutions, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, The BIIA Network, TransUnion, United States | 0 |

TransUnion has announced that following an extensive evaluation by the General Services...

TruNarrative in Partnership with Whitepages

by Joachim Bartels | Sep 26, 2018 | ! Recent Member News, Authentication & Identification, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, Member News, The BIIA Network, TruNarrative, United Kingdom, United States, Whitepages PRO | 0 |

TruNarrative, the financial crime platform and decision engine has announced a new partnership...

Identity: Top 10 Most Read Trulioo Blog Posts

by Joachim Bartels | Aug 23, 2018 | ! Recent Industry News, AML - Anti Money Laundering, Authentication & Identification, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, KYC - Know Your Customer, Trulioo | 0 |

Since 2013, Trulioo has published over 650 posts about innovations in identity verification,...

1
...
2
3
4
5
6
7
8
9
10
11
12
13
14
15
...
16

Login

Industry News

BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

Credit Bureau News

Announcements