Category: Compliance

700Credit Announces Prequalification Mobile App for Dealers

by Joachim Bartels | Jan 24, 2020 | ! Recent Industry News, 700Credit, Compliance, Consumer Credit Information, Credit Information - Automotive Vertical, Industry Dynamics, Mobile Services, United States | 0 |

Instant Lead Notification Drives Connectivity with Shoppers 700Credit, LLC, the automotive...

Moody’s Acquires RDC, a Leader in Risk and Compliance Intelligence, Data and Software

by Joachim Bartels | Jan 23, 2020 | ! Recent Industry News, AML - Anti Money Laundering, Breaking News, Bureau van Dijk, Compliance, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, Moody's, Moody's Analytics, Netherlands, Platforms / Workflow Tools, United States | 0 |

Moody’s Corporation (NYSE:MCO) announced that it has agreed to acquire Regulatory DataCorp (RDC),...

High Tech: IBM in Partnership with Mercedes to Develop new Battery Technology

by Joachim Bartels | Jan 23, 2020 | Compliance, IBM, Industry Dynamics, Supplier Risk Assessment, Supply Chain Services, Technology - Leading Edge, Uncategorized, United States | 0 |

IBM has developed a battery using materials extracted from seawater that could become a...

KYC in India: Reserve Bank (RBI) lists NPR letter as a valid document for KYC

by Joachim Bartels | Jan 20, 2020 | ! Recent Country News, AML - Anti Money Laundering, Breaking News, Compliance, India, Industry Dynamics, KYC - Know Your Customer, Regulatory, Regulatory News, Reserve Bank of India | 0 |

Indian Banks might soon accept a letter from the National Population Register (NPR) as part of the...

5 Hot Trade Finance Topics of 2019

by Joachim Bartels | Jan 14, 2020 | ! Recent Industry News, Breaking News, Business Information, Business Intelligence, Compliance, Credit Information, FinTech, Fraud Solutions, Global Trade Review, Industry Trends, Insights, RegTech, Regulatory, Regulatory News, Trade Finance, Trade Information, Trends | 0 |

What were the top trade finance topics of 2019? Global Trade Review scoured its most popular...

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