Category: Information Sharing

Singapore Goes Live With Anti-Fraud Registry to Eliminate Duplicate Financing

by Ingrid Riehl | Jul 6, 2023 | ! Homepage Slider, ! Recent Country News, Artificial Intelligence, Breaking News, Data Matching, Data Sharing, Financial Crime, Fraud Solutions, Industry Trends, Information Sharing, Insights, Machine Learning, MonetaGo, Risk Management Solutions, Singapore, Technology - Leading Edge, United Kingdom, Unstructured Data | 0 |

A long-awaited initiative to stamp out double financing fraud in global trade hub Singapore is now...

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EU Member States Agree Common Position on Fair Access to and Use of Data

by Ingrid Riehl | Apr 11, 2023 | ! Homepage Slider, ! Recent Industry News, Breaking News, Compliance, Data Governance, Data Localization, Data Matching, Data Platform, Data Protection - Privacy, Data Science, Data Security, Data Security / Data Theft, Data Services, Data Sharing, Data Standards, Data Transfer, Digital Economy, Digital Technology, Digitizing the Economy, European Union, Industry Trends, Information Sharing, Insights, Internet of Things, Privacy, Regulatory, Regulatory Framework, Trends | 0 |

With a view to making the EU a leader in our data-driven society, member states’ representatives...

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Philippines: UBO Data Sharing To Fight Money Laundering

by Ingrid Riehl | Mar 29, 2023 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Breaking News, Data Quality, Data Sharing, eKYC, Identity, Information Sharing, Insights, KYB - Know Your Business, KYC - Know Your Customer, Philippines, Regulatory, Transparency, Ultimate Beneficial Owner (UBO) | 0 |

The Securities and Exchange Commission (SEC) said it will be sharing data of companies’...

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Credit Bureaus Of Cambodia, Singapore Launch Cross-Border Initiative

by Ingrid Riehl | Mar 15, 2023 | ! Homepage Slider, ! Recent Member News, Breaking News, Cambodia, Consumer Credit Information, Credit Bureau Cambodia Limited, Credit Bureau News, Credit Bureau Singapore, Credit Information, Cross Border Credit Reporting, Data Sharing, Data Transfer, HR Employment Screening, Information Sharing, Member News, Singapore | 0 |

Credit Bureau Cambodia (CBC) and Credit Bureau Singapore (CBS) have launched the first...

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Dun & Bradstreet Q4 2022 Revenue Decreased 0.6%. Up 2.8% in Constant Currency

by Joachim Bartels | Feb 17, 2023 | ! Homepage Slider, ! Recent Industry News, B2B Marketing, Breaking News, Business Information, Credit Information, Credit Scoring & Decision System, Cross Border Credit Reporting, Dun & Bradstreet, Information Sharing, Insights, Marketing & Sales Information, Marketing Services, Trends, United States | 0 |

Dun & Bradstreet Holdings, Inc. (NYSE: DNB), a leading global provider of business decisioning...

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