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Category: Governance Risk & Compliance

Jumio Partners with TruNarrative to Enhance Identity Verification Process

Jumio integration within TruNarrative platform to simplify onboarding experience for new users...

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BIIA 2019 Biennial Conference Oct 30th to November 1, 2019; Bangkok, Thailand

Keep the Date: October 30th/31st to November 01, 2019.  Okura Prestige Hotel Bangkok, Thailand...

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Dow Jones Risk & Compliance and Dun & Bradstreet Partner on Third-party Risk Data Solutions

Dow Jones Risk & Compliance and Dun & Bradstreet have agreed to utilize their...

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BIIA Board of Directors Elects Compliance Professional Jane Foo as Chairman

BIIA is pleased to announce that the board of directors have elected Jane Foo as a director of...

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Syndicate of 15 Maritime Insurers Choose World-Check from Refinitiv

Fifteen strong syndicate located in France to use World-Check One platform to evaluate third...

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Refinitiv Partners with Liquid Inc. to Streamline Electronic Know Your Customer (eKYC) Process in Japan

Technology and data partnership aims to get financial services providers on-boarding and...

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Industry News

BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

Credit Bureau News

Announcements






BIIA Welcomes First Central Credit Bureau as a New Member
BIIA Welcomes Gladtrust as a New Member
BIIA Welcomes Uzabase as a New Member
BIIA Welcomes Dynamic Business Information as a New Member
BIIA Welcomes Business Credit Reports as a New Member
BIIA Welcomes RUBIX Data Sciences as a New Member
BIIA Welcomes VietnamCredit as a New Member