Category: Compliance

BIIA Industry Newsletter July – 2026 Issue

by Ingrid Riehl | Aug 1, 2026 | ! Homepage Slider, ! Recent Industry News, 2026, Acquisition, Analytics and AI, Artificial Intelligence, BIIA News, Breaking News, Business Data, Compliance, Consumer Data, Credit Bureau News, Cyber Crime, Digitisation, Financial Crime, Financial Inclusion and Financial Literacy, Identity, Inclusion, Insights, International, Member News, Newsletters, Regulation, Risk Management, Sales & Marketing, Sustainability, Technology, Trends | 0 |

Welcome to the July Newsletter! July 2026 saw continued transformation across our industry, driven...

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Opinion: Experts say sustainability now central to business competitiveness

by Ingrid Riehl | Jul 24, 2026 | ! Homepage Slider, ! Recent Industry News, Bangladesh, Compliance, Insights, Publication, Regulatory, Sustainability, Trends | 0 |

📷 CZFB CEO Pere Navarro, in an archive photo- David Zorrakino – Europa Press Dhaka summit...

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Payouts.com launches Digital Employee AI agents

by Ingrid Riehl | Jul 22, 2026 | ! Homepage Slider, ! Recent Industry News, Agentic AI, Artificial Intelligence, Breaking News, Compliance, Digital Technology, Product Development, Technology | 0 |

Payouts.com has launched Digital Employee, a suite of role-based AI agents designed to carry out...

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Fourthline to merge with Veridas

by Ingrid Riehl | Jul 22, 2026 | ! Homepage Slider, ! Recent Industry News, Acquisition, Breaking News, Compliance, Europe, Financial Crime, Identity, KYC - Know Your Customer, Latin America, Platforms / Workflow Tools, Technology, United States | 0 |

KYC orchestration platform Fourthline is on the brink of merging with BBVA-backed Veridas to...

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