Category: Regulatory

Global Payments: Taking A Localized Approach To Fighting Fraud

by Joachim Bartels | Apr 7, 2020 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Compliance, Industry Dynamics, KYC - Know Your Customer, Onboarding Services, Online News Services, Regulatory, Regulatory News | 0 |

Regulators are passing stricter policies, as well as cracking down on anti-money laundering (AML),...

BIIA Regulatory Newsletter April 2020 – Forty First Edition

by Joachim Bartels | Apr 6, 2020 | ! Homepage Slider, ! Recent Member News, Breaking News, Member News, RegTech, Regulatory, Regulatory News, Regulatory Newsletters, The BIIA Network | 0 |

Dear Members, Welcome to the forty first monthly newsletter designed to keep BIIA members informed...

COVID-19: Recent Emergency Legislation and Measures Implemented By Various Nations

by Joachim Bartels | Apr 6, 2020 | ! Homepage Slider, ! Recent Industry News, Country Risk Information, Industry Dynamics, Insights, International, Regulatory, Regulatory News, Risk Management Solutions | 0 |

Lexology is taking a look at some of the recent emergency legislation and measures implemented by...

BIIA Newsletter April I – 2020 Issue

by Joachim Bartels | Apr 5, 2020 | ! Homepage Slider, ! Recent Member News, 2020, Analytics, Artificial Intelligence, Authentication & Identification, BIIA News, Breaking News, Business Information, Business Intelligence, Consumer Credit Information, Credit Bureau News, Credit Scoring & Decision System, CRM, CRM Services, Data Driven Marketing, Data Quality, Data Recovery, Data Science, Data Security, Data Standards, Digital Identity, Direct Marketing - B2B, Identity, KYC - Know Your Customer, Marketing & Sales Information, Marketing and Sales Intelligence, Member News, Regulatory, Risk Solutions - Prediction, The BIIA Network | 0 |

Dear Members, The BIIA Newsletter April I – 2020 Issue is posted on the BIIA Website. To...

UK Credit Reference Agencies Agree To Freeze Credit Scores

by Joachim Bartels | Apr 2, 2020 | ! Homepage Slider, ! Recent Country News, Business Information, Consumer Credit Information, Credit Bureau News, Equifax, Experian, RegTech, Regulatory, Regulatory News, TransUnion, United Kingdom | 0 |

Three of the mainstream credit reference agencies say that payment holidays taken as a result of...

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