Category: Data Sharing

Monzo Now Reporting to Experian

by Joachim Bartels | Jan 23, 2020 | ! Recent Member News, Credit Bureau News, Credit Reporting, Data Sharing, Experian, Risk Solutions - Prediction, The BIIA Network, United States | 0 |

UK-based digital banking group Monzo has announced it will be now be reporting to Experian. The...

TransUnion Expands Strategic Relationship with Payfone

by Joachim Bartels | Jan 22, 2020 | ! Recent Member News, AML - Anti Money Laundering, Analytics, Authentication & Identification, Breaking News, Credit Bureau News, Data Management, Data Sharing, Data Standards, FinTech, FinTech Companies, Identity, Identity Data Management, Member News, The BIIA Network, TransUnion, United States | 0 |

TransUnion will be Payfone’s primary data provider while furthering the use of Payfone’s Trust...

SWIFT: A Secure, Global Platform for Sharing KYC Data

by Joachim Bartels | Jan 6, 2020 | ! Recent Industry News, AML - Anti Money Laundering, Compliance, Data Sharing, eKYC Utility, Governance Risk & Compliance, Industry Dynamics, Insights, KYC - Know Your Customer, SWIFT | 0 |

As announced recently SWIFT has entered the KYC Due Diligence Platform business. In its latest...

SWIFT Launches KYC Register

by Joachim Bartels | Dec 22, 2019 | ! Recent Industry News, AML - Anti Money Laundering, Breaking News, Business Information, Data Sharing, Industry Dynamics, Industry Trends, International, KYC - Know Your Customer, SWIFT, Trends | 0 |

Enabling smoother Know Your Customer (KYC) processes for corporates SWIFT’s KYC Registry now...

Experian Sponsors Women in Data 2019

by Joachim Bartels | Dec 3, 2019 | ! Recent Member News, BIG DATA, Business Information, Data Aggregation, Data Management, Data Quality, Data Science, Data Scientist, Data Security, Data Sharing, Data Standards, Equifax, Member News, The BIIA Network, United Kingdom | 0 |

This blog is written by Lisa Fretwell, Managing Director of Data Services at Experian. It’s no...

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