Category: KYC – Know Your Customer

Experian: Recognized as a Top Employer in Series of Global Honors

by Joachim Bartels | Jan 15, 2019 | ! Recent Member News, Analytics, BIIA News from Asia Pacific, Breaking News, Chile, Credit Bureau News, Credit Information, Credit Information - Automotive Vertical, Credit Reporting, Credit Scoring & Decision System, Credit Scoring & Decision System, Experian, Healthcare Information Services, Identity Theft Protection, Information Management, KYC - Know Your Customer, Malaysia, Marketing & Sales Information, Member News, Risk Solutions - Prediction, South Africa, The BIIA Network, United Kingdom, United States | 0 |

Experian, the world’s leading information services company, has won Britain’s Most...

TransUnion ‘A Finalist’ in Bid for Hong Kong’s next Big Fintech Project: KYCU

by Joachim Bartels | Dec 16, 2018 | ! Recent Member News, BIIA News from Asia Pacific, Breaking News, Compliance, Credit Bureau News, FinTech, FinTech Companies, Governance & Compliance, Governance Risk & Compliance, Hong Kong, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, The BIIA Network, TransUnion | 0 |

TransUnion Hong Kong is on the cusp of securing the right to run Hong Kong’s next big Fintech...

Arachnys Partners with Ovations

by Joachim Bartels | Nov 28, 2018 | ! Recent Industry News, Arachnys, Business Information, Business Intelligence, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, KYC - Know Your Customer, Onboarding Services, Ovations South Africa, Risk Solutions - Prediction, South Africa, United Kingdom | 0 |

Arachnys Partners with Ovations to Deliver Risk Intelligence Solutions for Banks, and Financial...

Arachnys Raises US$ 10 million Led by QED

by Joachim Bartels | Nov 26, 2018 | ! Recent Industry News, AML - Anti Money Laundering, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, Industry News by Services, Information Professionals on the Move, KYC - Know Your Customer, Onboarding Services | 0 |

Investor QED Leads Funding Round Following Year of Dramatic Growth and Global Expansion Arachnys,...

encompass Highly Commended in Regulation Asia Regtech Award

by Joachim Bartels | Nov 19, 2018 | ! Recent Member News, AML - Anti Money Laundering, Authentication & Identification, Compliance, Encompass, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, RegTech, Regulatory, Regulatory News, The BIIA Network, United Kingdom | 0 |

encompass has been highly commended in the RegTech category for AI & Machine Learning in the...

GBG Acquires VIX Verify Global

by Joachim Bartels | Nov 13, 2018 | ! Recent Industry News, Australia, Breaking News, Cryptocurrency, GBGroup, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, New Zealand, Onboarding Services, Ownership Changes of Information Companies, United Kingdom | 0 |

GBG, the global identity data intelligence specialist, has announced the acquisition of VIX Verify...

Refinitiv & SAI Global Collaborate to Fight Financial Crime

by Joachim Bartels | Oct 31, 2018 | ! Recent Member News, Australia, BIIA News from Asia Pacific, Breaking News, Business Information, Compliance, Cyber Security, Fraud Solutions, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, Refinitiv, Risk Solutions - Prediction, SAI Group, The BIIA Network, Uncategorized, United Kingdom, United States | 0 |

Strategic alliance created to help organizations mitigate risk from third-party vendors and enable...

LexisNexis Risk Solutions and iMeta Technologies Join Forces to Reduce Financial Crime Risk for Financial Institutions

by Joachim Bartels | Oct 29, 2018 | ! Recent Industry News, Business Information, Data Management, Data Quality, Identity, iMeta Technologies, Industry Dynamics, KYC - Know Your Customer, Onboarding Services, United Kingdom, United States | 0 |

New alliance greatly enhances the efficiencies of a traditional Client Lifecycle Management...

BIIA 2019 Biennial Conference – Call for Papers and Conference Ideas

by Joachim Bartels | Oct 27, 2018 | ! Recent Member News, Analytics, BIG DATA, BIIA News, BIIA News from Asia Pacific, Blockchain, Business Information, Credit Bureau News, CRM, Data Governance, Data Management, Digitization, E-Commerce, Financial Information, Fraud Solutions, Governance & Compliance, Identity, KYC - Know Your Customer, Marketing & Sales Information, Member News, October 2019, Platforms / Workflow Tools, RegTech, Regulatory, Risk Solutions - Prediction, Robotics, Robots, Social Media, Social Networks, Taxonomy, Technology - Leading Edge, The BIIA Network, Virtual Currencies | 0 |

Dear members and friends of BIIA, We are working on ideas for the BIIA 2019 Biennial Conference...

Experian and Tavant in Partnership

by Joachim Bartels | Oct 18, 2018 | ! Recent Member News, Analytics, Artificial Intelligence, Audience Measurement, Authentication & Identification, Breaking News, Digital Identity, Digital Lending, Experian, KYC - Know Your Customer, Lending Platforms, Lending Solutions, Member News, Mortage Origination Services, Onboarding Services, Online Lending, Risk Solutions - Prediction, Tavant Technologies, The BIIA Network, United States | 0 |

Experian and Tavant join forces to modernize and improve the mortgage origination process for...

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BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

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