Category: Compliance

TransUnion ‘A Finalist’ in Bid for Hong Kong’s next Big Fintech Project: KYCU

by Joachim Bartels | Dec 16, 2018 | ! Recent Member News, BIIA News from Asia Pacific, Breaking News, Compliance, Credit Bureau News, FinTech, FinTech Companies, Governance & Compliance, Governance Risk & Compliance, Hong Kong, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, The BIIA Network, TransUnion | 0 |

TransUnion Hong Kong is on the cusp of securing the right to run Hong Kong’s next big Fintech...

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...

Dun & Bradstreet Compliance and Procurement Report Indicates Lower Concern for Regulatory Risks, Growing Confidence in Execution

by Joachim Bartels | Dec 4, 2018 | ! Recent Member News, Business Information, Compliance, Credit Information, D&B, Governance & Compliance, Governance Risk & Compliance, Member News, Risk Solutions - Prediction, The BIIA Network, United States | 0 |

Fewer compliance and procurement professionals believe that existing regulation has increased the...

United Kingdom: GDPR Alert as Average ICO Fines Double in a Year

by Joachim Bartels | Nov 28, 2018 | ! Recent Country News, Compliance, Cyber Security Intelligence, Privacy, Privacy & Data Protection, Regulatory News, United Kingdom | 0 |

The value of fines issued by the Information Commissioner’s Office (ICO) has increased 24% in the...

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...

Moody’s Analytics and PwC Team Up

by Joachim Bartels | Nov 2, 2018 | ! Recent Industry News, Analytics, Compliance, Moody's Analytics, United States | 0 |

Moody’s Analytics and PwC Team Up to Offer End-to-End Actuarial, Accounting, and Business...

Refinitiv & SAI Global Collaborate to Fight Financial Crime

by Joachim Bartels | Oct 31, 2018 | ! Recent Member News, Australia, BIIA News from Asia Pacific, Breaking News, Business Information, Compliance, Cyber Security, Fraud Solutions, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, Refinitive, Risk Solutions - Prediction, SAI Group, The BIIA Network, Uncategorized, United Kingdom, United States | 0 |

Strategic alliance created to help organizations mitigate risk from third-party vendors and enable...

PII Data — Protecting Identity Data Across Borders

by Joachim Bartels | Oct 5, 2018 | ! Recent Industry News, Biometrics, Business Information, Compliance, Consumer Credit Information, Credit Bureau News, Data Governance, Data Protection, Geo Data, Industry Dynamics, Onboarding Services, Regulatory News, Trulioo, United States | 0 |

Personally Identifiable Information (PII data) is “information which can be used to distinguish or...

Thomson Reuters and Blackstone Close Financial & Risk Transaction

by Joachim Bartels | Oct 4, 2018 | ! Recent Member News, AML - Anti Money Laundering, Compliance, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Refinitive, Risk Solutions - Prediction, The BIIA Network, Thomson Reuters, United Kingdom, United States | 0 |

Thomson Reuters (TSX/NYSE: TRI) announced that it has closed the sale of a 55% interest in the...

PwC Enters the KYC Arena by Acquiring RegTech Solutions

by Joachim Bartels | Oct 3, 2018 | ! Recent Industry News, AML - Anti Money Laundering, Compliance, Governance & Compliance, Governance Risk & Compliance, Industry Dynamics, KYC - Know Your Customer, RegTech, Regulatory News, Transparency, Uncategorized | 0 |

Global professional services firm, PricewaterhouseCoopers announced the acquisition of KYC-Pro, a...

Anti-Money Laundering Compliance Program — Steps to Mitigate Risks

by Joachim Bartels | Sep 28, 2018 | ! Recent Industry News, AML - Anti Money Laundering, Compliance, Industry Dynamics, Trulioo, United States | 0 |

For obliged entities, an Anti-Money Laundering Compliance Program (AML) is critical; taking proper...

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BIIA 2017 Bienial Conference - Bangkok, Thailand

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