Category: Compliance

TruNarrative Appoints New Head of Gaming

by Joachim Bartels | Jun 25, 2019 | ! Recent Member News, Breaking News, Compliance, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Onboarding Services, The BIIA Network, TruNarrative, United Kingdom | 0 |

Global financial crime protection firm TruNarrative has strengthened its gambling and commercial...

AML/KYC’s Data Confidence Crisis

by Joachim Bartels | Jun 24, 2019 | ! Recent Industry News, AML - Anti Money Laundering, BIG DATA, BIG DATA, Breaking News, Canada, Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, KYC - Know Your Customer, Onboarding Services, Regulatory News, Risk Solutions - Prediction, Trulioo, Uncategorized, United States | 0 |

The last thing anyone wants to hear from a financial organization is that the people tasked with...

Arachnys and BAE Systems in Partnership

by Joachim Bartels | Jun 19, 2019 | ! Recent Industry News, AML - Anti Money Laundering, Analytics, Arachnys, Artificial Intelligence, Breaking News, Compliance, Governance Risk & Compliance, Government Business Intelligence, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, KYC - Know Your Customer, United Kingdom | 0 |

Arachnys, one of the leaders in Customer Risk Intelligence solutions for Client Onboarding, Know...

Refinitiv and Napir in Partnership

by Joachim Bartels | Jun 17, 2019 | AML - Anti Money Laundering, Analytics, Breaking News, Compliance, Digital Identity, Identity, Identity Data Management, KYC - Know Your Customer, Machine Learning, Member News, Napier, Refinitiv, The BIIA Network, United Kingdom, United States | 0 |

Refinitiv and Napier to Help Combat Money Laundering with Improved Transaction MoPartnership...

Indian Cabinet Approves Amendment Bill To Allow Aadhaar-Based KYC

by Joachim Bartels | Jun 16, 2019 | ! Recent Country News, Compliance, Identity, Identity Data Management, India, Industry Dynamics, KYC - Know Your Customer, Regulatory News, Reserve Bank of India | 0 |

The amendment bill will allow voluntary use of aadhaar for authentication of individuals. Prevents...

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