Category: Transparency

BIIA Newsletter January II – 2023 Issue

by Joachim Bartels | Feb 4, 2023 | ! Homepage Slider, ! Recent Member News, 2023, AML - Anti Money Laundering, Analytics, BIIA News, BIIA News from Asia Pacific, Breaking News, Compliance, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Rating, Credit Scoring & Decision System, Cross Border Credit Reporting, Cyber Security, Data Aggregation, Digital Decision Platform, Digital Marketing, ESG Analytics, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Insights, KYC - Video Based Solution, Marketing & Sales Information, Member News, Risk Management Solutions, Transparency, Trends | 0 |

Dear Members, The BIIA Newsletter January II – 2023 Issue is posted on this website. To...

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UK Companies House: Corruption Crackdown Under New Government Anti Money Laundering Laws

by Joachim Bartels | Feb 2, 2023 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Compliance, Financial Crime, Fraud Solutions, Insights, Regulatory News, Transparency, Transparency, United Kingdom | 0 |

Overseas organisations owning UK land must have publicly declared their true owners, under world...

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Brankas And Element Introduce Advanced Fraud Detection In Open Finance

by Ingrid Riehl | Feb 1, 2023 | ! Homepage Slider, ! Recent Industry News, Artificial Intelligence, Brankas, Breaking News, Company, Digital Banking, Digital Data Economy, Digital Identity, Digital Lending, Digital Onboarding, Digital Payments, Digital Technology, Digital Wallet, Digitizing the Economy, eKYC, Element, Financial Crime, Financial Inclusion and Financial Literacy, FinTech, Fraud Identity Management Solutions, Fraud Solutions, Identity, Industry Trends, Open Banking, Open Finance, Philippines, RegTech, Southeast Asia, Transparency, Transparency, Trends | 0 |

Brankas, the leading global open finance technology provider, and Element Inc , the privacy-led,...

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The Importance of Data Sharing and Transparency in the Global Economy Event Held in Dhaka

by Ingrid Riehl | Jan 30, 2023 | ! Homepage Slider, ! Recent Industry News, Analytics, Automation, Bangladesh, Breaking News, Business Information, Cloud Services, Credit Management, Credit Rating, Credit Scoring & Decision System, Cross Border Credit Reporting, D&B SAME, Data Enrichment, Data Integration, Data Management, Data Matching, Data Platform, Data Services, Data Sharing, Data Streaming, Data Transfer, Dun & Bradstreet, Marketing & Sales Information, Marketing Services, Transparency, Unique Entitiy Identifier | 0 |

In association with the Bangladesh Garment Buying House Association, Dun & Bradstreet in...

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World Economic Forum: We Must Enhance Cross-Border Data Flows — Here’s Why

by Ingrid Riehl | Jan 26, 2023 | ! Homepage Slider, ! Recent Industry News, Breaking News, Data Localization, Data Protection, Data Security, Data Services, Data Sharing, Data Transfer, Digital Data Economy, Digital Economy, Digitizing the Economy, Industry Trends, Regulatory, Regulatory Framework, Transparency, Transparency, Trends | 0 |

The world economy is going digital at a head-spinning rate. Cross-border e-commerce has ballooned...

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