Category: KYC – Know Your Customer

Equifax and Trade Ledger Extend SME Credit Scoring Partnership

by Joachim Bartels | Jul 2, 2020 | ! Homepage Slider, ! Recent Member News, Credit Bureau News, Credit Scoring & Decision System, Equifax, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Lending Platforms, Member News, The BIIA Network, United Kingdom | 0 |

Global banking platform Trade Ledger and Equifax, the consumer and business insights specialist,...

TruNarrative and Thought Machine in Collaboration

by Joachim Bartels | Jun 24, 2020 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Authentication & Identification, Identity, Identity Data Management, Industry Dynamics, KYC - Know Your Customer, The BIIA Network, TruNarrative, United States | 0 |

Thought Machine and TruNarrative collaborate to bring strong identity verification, transactional...

Socure Launches Intelligent KYC

by Joachim Bartels | Jun 15, 2020 | ! Homepage Slider, ! Recent Industry News, Aite Group, Breaking News, eKYC Utility, Identity, Identity Data Management, KYC - Know Your Customer, Onboarding Services, Socure, United States | 0 |

Socure, the leader in Day Zero digital identity verification technology, announced the launch of...

GBGroup Introduces Predator to Improve Fraud Detection

by Joachim Bartels | Jun 10, 2020 | ! Homepage Slider, Artificial Intelligence, Asia Pacific, Compliance, GBGroup, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, KYC - Know Your Customer, Machine Learning | 0 |

GBG Predator with Machine Learning Simplifies and Improves Fraud Detection for Credit Card,...

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BIIA 2019 BIENNIAL CONFERENCE

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BIIA 2017 Biennial Conference