Category: Identity Data Management

Revolut and GBG Expand Partnership to Tackle Fraud from COVID-19

by Joachim Bartels | Mar 2, 2021 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Analytics, Authentication & Identification, Breaking News, Business Information, Digital Identity, GBGroup, Identity, Identity Data Management, KYC - Know Your Customer, United Kingdom | 0 |

Challenger chooses identity verification provider to support on KYC and AML checks globally....

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Arachnys – Reducing the Friction – Onboarding in CIB

by Joachim Bartels | Feb 25, 2021 | ! Homepage Slider, ! Recent Industry News, Arachnys, Identity, Identity Data Management, Insights, Onboarding Services, Trends, United Kingdom | 0 |

Arachnys recently published a White Paper, which discusses the need for reducing the friction that...

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TransUnion Q4 2020 and Full Year Revenues Up 2%

by Joachim Bartels | Feb 17, 2021 | ! Homepage Slider, ! Recent Member News, Breaking News, Business Information, Consumer Credit Information, Credit Bureau News, Fraud Solutions, Identity, Identity Data Management, Member News, The BIIA Network, TransUnion, United States | 0 |

TransUnion (NYSE: TRU) (the “Company”) has announced financial results for the quarter and year...

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Better Information for Customer Due Diligence in Iceland

by Joachim Bartels | Feb 12, 2021 | ! Homepage Slider, ! Recent Member News, Consumer Credit Information, Creditinfo Group Iceland, Customer Insights, Iceland, Identity, Identity Data Management, Member News, Risk Management Solutions, The BIIA Network | 0 |

The process of obtaining this information can be complex and time consuming, but with the help of...

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BIIA 2017 Biennial Conference