Category: Risk Management 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...

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...

CRIF and BNP Paribas Personal Finance in Partnership to Launch SONAR

by Joachim Bartels | Mar 6, 2019 | ! Recent Member News, Breaking News, Credit Bureau News, Credit Information, Credit Information - Automotive Vertical, CRIF, European Union, Italy, Member News, Platforms / Workflow Tools, Risk Management Solutions, Risk Solutions - Prediction, The BIIA Network | 0 |

BNP Paribas Personal Finance and CRIF S.P.A. Launch SONAR, a Pan-European Risk Flow Platform for...

Philippines Credit Bureau CIBI Information , Inc. Releases Digital Credit Education Series

by Joachim Bartels | Mar 3, 2019 | ! Recent Member News, BIIA News from Asia Pacific, CIBI Information Inc., Consumer Credit Information, Credit Bureau News, Credit Information, Credit Reporting, Credit Scoring & Decision System, Credit Scoring & Decision System, Financial Inclusion, Member News, Philippines, Risk Management Solutions, The BIIA Network | 0 |

CIBI Information, Inc. launched its very first animated infographic video under its banner credit...

The Future of Finance

by Joachim Bartels | Mar 2, 2019 | ! Recent Industry News, FinTech, Industry Dynamics, Risk Management Solutions, Risk Solutions - Prediction, United States | 0 |

An Opinion by Maryville University. Technology has impacted virtually every industry, particularly...

Understanding Credit: CIBI INFORMATION INC. on CNN Philippines

by Joachim Bartels | Feb 10, 2019 | ! Homepage Slider, ! Recent Member News, Breaking News, CIBI Information Inc., Consumer Credit Information, Credit Bureau News, Credit Information, Credit Scoring & Decision System, Member News, Philippines, Risk Management Solutions, The BIIA Network | 0 |

Marlo R. Cruz, President and CEO of CIBI Information Inc. appeared on a CNN Philippines feature...

Indian Govt in Talks with Sebi to Make Credit Rating Agencies more Responsible

by Joachim Bartels | Feb 9, 2019 | ! Homepage Slider, ! Recent Country News, India, Industry Dynamics, Rating Services, Risk Management Solutions, Risk Solutions - Prediction | 0 |

The government is in talks with market regulator Securities and Exchange Board of India (Sebi) on...

Dun & Bradstreet Has Been Taken Private: It is Official!

by Joachim Bartels | Feb 8, 2019 | ! Homepage Slider, ! Recent Member News, Analytics, Breaking News, Business Information, Credit Information, D&B, Data Aggregation, Marketing & Sales Information, Member News, Risk Management Solutions, The BIIA Network, United States | 0 |

Investor Group Led by CC Capital, Cannae Holdings, Bilcar, Black Knight and Thomas H. Lee Partners...

Refinitiv Brings Risk Management Services to Korea

by Joachim Bartels | Feb 7, 2019 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Authentication & Identification, Breaking News, Business Information, Business Intelligence, Compliance, Credit Information, Financial Crime, Member News, Refinitiv, Risk Management Solutions, Risk Solutions - Prediction, South Korea, The BIIA Network, United Kingdom, United States | 0 |

Refinitiv, a financial data company co-owned by Blackstone Group and Thomson Reuters, said it is...

Customer Expectations: Delivering an Optimal Experience in Today’s Digital World

by Joachim Bartels | Feb 5, 2019 | ! Homepage Slider, ! Recent Member News, Breaking News, Consumer Credit Information, Credit Bureau News, Equifax, Forrester, Lending Solutions, Member News, Risk Management Solutions, The BIIA Network, United States | 0 |

“For Love or Money”: Equifax commissioned study finds that neither is a key factor in...

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BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

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