Category: Identity Data Management

FICO Adds AI-Powered Authentication to Fight Fraud

by Joachim Bartels | Nov 19, 2019 | ! Recent Industry News, Analytics, Artificial Intelligence, Authentication & Identification, Breaking News, FICO (Fair Isaac), Fraud Identity Management Solutions, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, Ownership Changes of Information Companies, Risk Management Solutions, United States | 0 |

FICO adds identity proofing and authentication capabilities to the FICO Platform Highlights: FICO...

The LEGAL ENTITY IDENTIFIER: A Wide Adoption of Legal Entity Identifiers Could Save Banks an Estimated U.S.$2-4 Billion per Annum in Client Onboarding Efficiencies

by Joachim Bartels | Nov 19, 2019 | ! Recent Industry News, Breaking News, Business Information, Company Registration Data, Corporate Registers, Global Legal Entity Identifier Foundation, Global LEI Foundation, Governance Risk & Compliance, Identity, Identity Data Management, Industry Dynamics, KYC - Know Your Customer, Legal Entity Identifier (LEI) | 0 |

A Report from McKinsey and GLEIF identifies opportunity for banks to reduce costs and improve...

GBGroup Wins Fraud Detection Deal with BNP Paribas Personal Finance in Spain

by Joachim Bartels | Oct 23, 2019 | ! Recent Industry News, Fraud Identity Management Solutions, Fraud Solutions, GBGroup, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, Spain | 0 |

BNP Paribas Personal Finance in Spain, turns to GBG, global identity data specialist, across its...

DueDil in Partnership with UK’s Metro Bank

by Joachim Bartels | Oct 22, 2019 | ! Recent Industry News, Breaking News, Business Information, Compliance, Duedil UK, Financial Inclusion and Financial Literacy, Identity, Identity Data Management, Industry Dynamics, KYC - Know Your Customer, Lending Platforms, Onboarding Services, Online Lending, Platforms / Workflow Tools, Small Business Solutions, SME Access to Finance Issue, SME Alternative Financing Methods, United Kingdom | 0 |

SME Financial Inclusion: Metro Bank Partners with Fintechs DueDil, Finance Platform Funding...

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BIIA 2017 Biennial Conference