Category: Authentication & Identification

Encompass Nominated in Themis Financial Crime Prevention Awards for Work with Nordic KYC Utility

by Joachim Bartels | Jan 4, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Authentication & Identification, Breaking News, Compliance, Digital Identity, Financial Crime, Identity, Identity Data Management, Invidem, KYB - Know Your Business, KYC - Know Your Customer, Member News, The BIIA Network, United Kingdom | 0 |

Encompass has been nominated in the Themis Financial Crime Prevention Awards 2021. An annual...

TruNarrative Partners with SEON

by Joachim Bartels | Dec 17, 2020 | ! Homepage Slider, ! Recent Industry News, Authentication & Identification, Breaking News, Fraud Identity Management Solutions, Fraud Solutions, Hungary, Identity, Identity Data Management, KYB - Know Your Business, KYC - Know Your Customer, Onboarding Services, SEON, TruNarrative, United Kingdom | 0 |

TruNarrative and SEON build partnership to bring enhanced verification data into the TruNarrative...

Refinitiv Completes Purchase Of GIACT For Fraud Prevention Expansion

by Joachim Bartels | Dec 10, 2020 | ! Homepage Slider, ! Recent Member News, Authentication & Identification, Breaking News, Business Information, Fraud Solutions, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYB - Know Your Business, KYC - Know Your Customer, The BIIA Network, Trends, United Kingdom | 0 |

Finance data and infrastructure-service provider Refinitiv announced Dec. 9 that it’s successfully...

Acuant Partners with Traxx on Biometric Authentication for Secure Transactions

by Joachim Bartels | Dec 9, 2020 | Authentication & Identification, Biometrics, Digital Imaging, Digital Onboarding, Fraud Identity Management Solutions, Identity, Identity Data Management, Identity Theft Protection, Insights, KYC - Know Your Customer, Payment Platforms, Platforms / Workflow Tools | 0 |

Creating a Seamless Digital Know Your Customer Process Identity verification solutions...

Understanding Asia-Pacific’s Remittance Market

by Joachim Bartels | Dec 6, 2020 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Authentication & Identification, Breaking News, Business Information, Digital Identity, eKYC Utility, Global Data Consortium, KYB - Know Your Business, KYC - Know Your Customer, Member News, The BIIA Network, United States | 0 |

By David Francis, adviser to Global Data Consortium* The Asia-Pacific (APAC) region is a massive...

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BIIA 2017 Biennial Conference