Category: Financial Infrastructure

The UAE’s US T-Bond drive: A Judicious Approach?

by Joachim Bartels | May 21, 2021 | ! Recent Country News, Country Risk Information, Diligencia, Financial Infrastructure, Insights, Risk Management Solutions, UAE | 0 |

Last week’s news that the United Arab Emirates has been massively increasing its US Treasury...

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Motive Partners, an Investor in Dun & Bradstreet, Raises US$473 Million

by Joachim Bartels | Nov 5, 2019 | ! Recent Industry News, Analytics, Business Information, Credit Scoring & Decision System, Data Aggregation, Digital Identity, Digital Marketing, Dun & Bradstreet, Financial Infrastructure, Fraud Solutions, Governance Risk & Compliance, Motive Partners, Risk Management Solutions, Risk Solutions - Prediction, United Kingdom, United States | 0 |

Motive Partners Raises $473 Million for Inaugural Fund and Recruits Fundraising Veteran Robert...

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BIIA 2019 Biennial Conference: The Future of Credit and Credit Information

by Joachim Bartels | Sep 23, 2019 | ! Recent Member News, Alternative Data, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Authentication & Identification, Automation, B2B Marketing, BIG DATA, BIIA News, Blockchain, Breaking News, Business Information, Business Intelligence, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Scoring & Decision System, CRM, Cyber Security, Data Management, Data Protection, Digital Marketing, Disclosure, Due Diligence Services, E-Commerce, Financial Inclusion and Financial Literacy, Financial Infrastructure, FinTech, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Information Professionals on the Move, KYC - Know Your Customer, Marketing & Sales Information, Member News, Regulatory, Regulatory News, Risk Management Solutions, The BIIA Network | 0 |

Invitation to attend the BIIA 2019 Biennial Conference Five weeks to go and there is still time...

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China’s Ant Financial and WeBank – ‘Too Big to Regulate’

by Joachim Bartels | Aug 29, 2018 | ! Recent Country News, China, Financial Information, Financial Infrastructure, FinTech, FinTech Companies, Regulatory Framework, Regulatory News | 0 |

Private Opinion by Peter Guy, Regulation Asia: The Chinese government has allowed unregulated...

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China and Australia ink fintech deal to share info on new developments

by Joachim Bartels | Jan 10, 2018 | ! Homepage Slider, Australia, China, Financial Infrastructure, FinTech, Industry Dynamics, RegTech, Regulatory, Regulatory News, Transparency, Users of Information | 0 |

China and Australia‘s regulators have agreed to partner up on financial technology (fintech), a...

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BIIA 2019 BIENNIAL CONFERENCE

BIIA 2017 Biennial Conference