Category: Risk Management Solutions

Identity Fraud: The Zombie Synthetic Identity Fraud

by Joachim Bartels | May 23, 2019 | ! Recent Industry News, Analytics, Artificial Intelligence, Business Information, Consumer Credit Information, Credit Bureau Operations, FICO (Fair Isaac), Fraud Solutions, Industry Dynamics, Risk Management Solutions, United States | 0 |

We at BIIA were delighted to receive this FICO Blog: The New White Walkers: Zombie...

Cedar Rose Wins Prestigious Credit Award

by Joachim Bartels | May 22, 2019 | ! Recent Member News, Breaking News, Business Information, Business Intelligence, Cedar Rose, Credit Information, Cyprus, Lebanon, Member News, Risk Management Solutions, The BIIA Network | 0 |

Cyprus company; Cedar Rose International, whose headquarters have based in Limassol since 2007...

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

by Lakefront Media | May 19, 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 |

Keep the Date: October 30th/31st to November 01, 2019. Okura Prestige Hotel Bangkok, Thailand...

The US Administration Believes that the RBI’s Public Credit Bureau Will Squeeze Out India’s Private Players

by Joachim Bartels | May 18, 2019 | ! Recent Country News, Breaking News, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Registers, India, Industry Dynamics, Regulatory, Regulatory News, Reserve Bank of India, Risk Management Solutions, Transparency | 0 |

The United States has reportedly objected to the Reserve Bank of India’s (RBI) decision to...

Verisk Q1 2019 Revenue Up 7.5%

by Joachim Bartels | May 10, 2019 | ! Recent Industry News, Analytics, Artificial Intelligence, Industry Dynamics, Risk Management Solutions, Risk Solutions - Prediction, United States, Verisk | 0 |

Consolidated revenue was $625 million, up 7.5%; organic constant currency (OCC) revenue growth, a...

Euler Hermes Launches Open Data Portal

by Joachim Bartels | Apr 30, 2019 | ! Recent Country News, Country Risk Information, Credit Insurance, Data Sharing, France, Germany, Industry Dynamics, Risk Management Solutions, Risk Solutions - Prediction, Transparency | 0 |

Euler Hermes is launching its online open data portal to share information with clients and...

Creditsafe Announces New Partnership with Provenir

by Joachim Bartels | Apr 22, 2019 | ! Recent Member News, Analytics, Automation, Breaking News, Business Information, Business Intelligence, Credit Scoring & Decision System, Creditsafe, Data Aggregation, Data Enrichment, Member News, Provenier, Risk Management Solutions, Risk Solutions - Prediction, The BIIA Network, United Kingdom, United States | 0 |

The new partnership will allow instant automatic investment decisions. “This new approach to data...

Equifax Among Top 50 in ‘FinTech Leaders 2019’ Ecosystem Rankings

by Joachim Bartels | Apr 22, 2019 | ! Recent Member News, Breaking News, Credit Bureau News, Equifax, FinTech, FinTech Companies, Member News, Risk Management Solutions, Risk Solutions - Prediction, The BIIA Network, United States | 0 |

Equifax, a global data, analytics and technology company, are among the top 50 within the Center...

Machine Learning Becomes the New Norm for Financial Services

by Joachim Bartels | Apr 10, 2019 | ! Recent Member News, Analytics, Artificial Intelligence, Breaking News, Machine Learning, Member News, Refinitiv, Risk Management Solutions, Risk Solutions - Prediction, United Kingdom, United States | 0 |

It is all about competing: Refinitiv has announced new research findings that confirm the use of...

UK Risk Climate: Late Payment Culture is Creating Financial Instability for SMEs

by Joachim Bartels | Apr 3, 2019 | ! Recent Country News, Country Risk Information, Risk Management Solutions, Risk Solutions - Prediction, SME Access to Finance Issue, Supplier Risk Assessment, Users of Information | 0 |

Small businesses across the UK are facing major cash flow pressure, leading to increased financial...

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...

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...

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BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

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