Category: KYC – Know Your Customer

encompass and IHS Markit Partnership Expected to Reduce Time to Complete KYC Data Gathering by 30%

by Joachim Bartels | Mar 18, 2019 | ! Recent Member News, Breaking News, Compliance, Encompass, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, Onboarding Services, The BIIA Network, United Kingdom | 0 |

encompass, a fast-growing provider of intelligently automated Know Your Customer (KYC) solutions,...

BIIA Board of Directors Elects Compliance Professional Jane Foo as Chairman

by Joachim Bartels | Mar 17, 2019 | ! Recent Member News, Asia Credit Bureau Holdings, BIIA News from Asia Pacific, Breaking News, Compliance, Credit Bureau News, Credit Bureau Singapore, Credit Information Bureau of Sri Lanka, Governance & Compliance, Governance Risk & Compliance, Information Professionals on the Move, KYC - Know Your Customer, Member News, Risk Management Solutions, Risk Solutions - Prediction, Singapore, Sri Lanka, The BIIA Network | 0 |

BIIA is pleased to announce that the board of directors have elected Jane Foo as a director of...

encompass Named as a Winner of Red Herring’s Top 100 Europe Award 2019

by Joachim Bartels | Mar 15, 2019 | ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Encompass, KYC - Know Your Customer, Member News, Onboarding Services, Risk Solutions - Prediction, The BIIA Network, United States | 0 |

In February 2019 in Amsterdam, Red Herring has brought together 250 C-level technology...

BIIA 2019 Biennial Conference Oct 30th to November 1, 2019; Bangkok, Thailand

by Lakefront Media | Mar 14, 2019 | ! Recent Member News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Authentication & Identification, Automation, Blockchain, Credit Bureau News, Credit Information, Credit Management, Credit Scoring & Decision System, Credit Scoring & Decision System, Cyber Security, Data Protection, Digital Marketing, E-Commerce, eKYC Utility, Fraud Solutions, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Information Aggregation, Information Management, KYC - Know Your Customer, Member News, October 2019, Regulatory News, Risk Management Solutions, Risk Solutions - Prediction, Small Business Solutions, SME Alternative Financing Methods, SME Rating Services, Thailand, The BIIA Network, Uncategorized | 0 |

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

Syndicate of 15 Maritime Insurers Choose World-Check from Refinitiv

by Joachim Bartels | Mar 14, 2019 | ! Recent Member News, AML - Anti Money Laundering, Blockchain, Blockchain Applications, Breaking News, Compliance, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Refinitiv, Risk Solutions - Prediction, The BIIA Network, United Kingdom, United States | 0 |

Fifteen strong syndicate located in France to use World-Check One platform to evaluate third...

Refinitiv Partners with Liquid Inc. to Streamline Electronic Know Your Customer (eKYC) Process in Japan

by Joachim Bartels | Mar 5, 2019 | ! Recent Member News, Authentication & Identification, Breaking News, Business Information, Business Intelligence, Compliance, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Information Management, Japan, KYC - Know Your Customer, Member News, Refinitiv, Risk Solutions - Prediction, The BIIA Network, United Kingdom, United States | 0 |

Technology and data partnership aims to get financial services providers on-boarding and...

Forrester Research: The Governance, Risk, And Compliance Playbook For 2019

by Joachim Bartels | Mar 4, 2019 | ! Recent Member News, Compliance, eKYC Utility, Forrester, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, The BIIA Network, United States | 0 |

Governance, risk, and compliance (GRC) programs are essential for protecting business value and...

Creditsafe Expands Global Data Coverage

by Joachim Bartels | Feb 25, 2019 | ! Recent Member News, BIG DATA, Breaking News, Business Information, Business Intelligence, Creditsafe, Data Aggregation, KYC - Know Your Customer, Member News, Risk Solutions - Prediction, The BIIA Network, United Kingdom, United States | 0 |

According to PR Newswire Creditsafe has overtakes long-standing industry rivals to officially...

Arachnys and Oracle Integrate Financial Crime and Compliance Solutions

by Joachim Bartels | Feb 21, 2019 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Arachnys, Breaking News, Financial Crime, Fraud Solutions, Governance Risk & Compliance, Identity, Identity Data Management, Industry Dynamics, KYC - Know Your Customer, Onboarding Services, Uncategorized, United Kingdom | 0 |

Partnership integrates Arachnys’ Customer Risk Intelligence Platform with Oracles FSFCC solutions...

TruNarrative and ArchOver Announce Partnership to Combat Financial Crime

by Joachim Bartels | Feb 18, 2019 | ! Homepage Slider, ! Recent Member News, Breaking News, Business Information, Compliance, Fraud Solutions, KYC - Know Your Customer, Lending Platforms, Lending Solutions, Member News, Onboarding Services, Peer to Peer Lending, Platforms / Workflow Tools, The BIIA Network, TruNarrative, United Kingdom | 0 |

ArchOver, a leading provider of P2P business lending, has chosen to work with TruNarrative, a...

GBGroup Enters the USA with Acquisition of Atlanta-based IDology

by Joachim Bartels | Feb 18, 2019 | ! Homepage Slider, ! Recent Industry News, Breaking News, Compliance, Fraud Solutions, GBGroup, Identity, Identity Data Management, Identity Theft Protection, IDology, IDology, Industry Dynamics, KYC - Know Your Customer, Onboarding Services, Ownership Changes of Information Companies | 0 |

The acquisition will expand GBG’s global identity verification and fraud prevention capability in...

TruNarrative and Oakbrook Announce Financial Crime Partnership

by Joachim Bartels | Feb 11, 2019 | ! Homepage Slider, ! Recent Member News, Compliance, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, Onboarding Services, Risk Solutions - Prediction, The BIIA Network, TruNarrative, United Kingdom | 0 |

Oakbrook are a lender on the cutting edge of UK finance. Led by a tech savvy group of industry...

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BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

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