Category: Digital Identity

The Importance of Know Your Business

by Joachim Bartels | Oct 21, 2020 | ! Homepage Slider, ! Recent Member News, Breaking News, Digital Identity, eKYC Utility, Global Data Consortium, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Risk Solutions - Prediction, The BIIA Network, Transparency, United States | 0 |

By David Francis, Global Data Consortium Advisory Board Member Having the proper form of person...

Refinitiv Acquires the Red Flag Group

by Joachim Bartels | Oct 5, 2020 | ! Homepage Slider, ! Recent Member News, BIIA News from Asia Pacific, Breaking News, Compliance, Digital Identity, Due Diligence Services, Financial Crime, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, KYC - Know Your Customer, Member News, Onboarding Services, Platforms / Workflow Tools, Red Flag Group, Refinitiv, Risk Management Solutions, Risk Solutions - Prediction, The BIIA Network, Transparency, United Kingdom, United States | 0 |

Refinitiv Acquires the Red Flag Group, Significantly Expanding its Suite of Due Diligence...

Jumio Acquires AML Platform from Beam Solutions

by Joachim Bartels | Oct 1, 2020 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Breaking News, Digital Identity, Governance Risk & Compliance, Identity, Identity Data Management, Industry Dynamics, Jumio Inc., KYC - Know Your Customer, Platforms / Workflow Tools, Trends | 0 |

Jumio announced that the company acquired the AML platform from Beam Solutions, a San...

Biometrics: Singapore Claims to Be First for Facial Verification

by Joachim Bartels | Oct 1, 2020 | ! Homepage Slider, ! Recent Country News, Biometrics, Digital Identity, Identity, Identity Data Management, Identity Theft Protection, Industry Trends, Insights, Regulatory News, Singapore | 0 |

Singapore will be the first country in the world to use facial verification in its national...

Encompass: Businesses Prefer Digital Onboarding Processes

by Joachim Bartels | Sep 23, 2020 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Digital Identity, Digital Onboarding, Encompass, Identity, Identity Data Management, Member News, Onboarding Services, The BIIA Network, Trends, United Kingdom | 0 |

Nearly Three-Quarters of Businesses Are More Likely to Join a Bank with a Fully Digital Onboarding...

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