Category: Risk Management Solutions

Credinform Russia Launches New AML / CFT Compliance Service

by Joachim Bartels | Dec 5, 2021 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Business Information, Credinform Russia, Financial Crime, KYB - Know Your Business, KYC - Know Your Customer, Member News, Public Sector Information, Regulatory News, Risk Management Solutions, Russia | 0 |

GLOBAS Report Service Makes it Easy for Companies to Comply With AML / CFT Requirements According...

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Great Potential in Vietnam’s Biomass Electricity Industry

by Joachim Bartels | Dec 1, 2021 | ! Homepage Slider, ! Recent Country News, BIIA News from Asia Pacific, Breaking News, Business Information, Business Intelligence, Country Risk Information, Credit Bureau News, Credit Rating, Member News, Rating Services, Risk Management Solutions, Risk Solutions - Prediction, Trends, Vietnam, VietnamCredit - Rating | 0 |

As a tropical country with developing agriculture, Vietnam, whose biomass reserves are estimated...

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ESG Book: Information Sharing Platform as a Source for Creditable ESG Data?

by Joachim Bartels | Dec 1, 2021 | ! Homepage Slider, ! Recent Industry News, Enterprise Governance Risk and Compliance Platforms, Environmental, ESG Analytics, Information Aggregation, Information Sharing, Insights, Risk Management Solutions, Risk Solutions - Prediction, Trends | 0 |

New Tech Platform Aims to ‘Shape the Future of ESG Data’ Led by Arabesque, a coalition including...

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Five Risk Management Strategies Buyers Should Be Employing

by Joachim Bartels | Nov 26, 2021 | ! Homepage Slider, ! Recent Industry News, Business Information, Business Intelligence, Gartner, International, Risk Management Solutions, Supplier Certification Services, Supplier Risk Assessment, Supply Chain Services, Trends | 0 |

Partnering with suppliers and investing in technology are among five key actions procurement...

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Changing Times Require Next-Gen Intelligent Platforms to Manage Risk Says Mohan Ramaswamy

by Joachim Bartels | Nov 25, 2021 | ! Homepage Slider, ! Recent Country News, Analytics, Artificial Intelligence, BIIA News from Asia Pacific, Breaking News, Business Information, Business Intelligence, Compliance, Comprehensive Credit Reporting, Credit Information, Credit Scoring & Decision System, Cross Border Credit Reporting, Data Aggregation, Digital Identity, Digital Marketing, Identity Data Management, India, Industry Trends, Insights, KYB - Know Your Business, KYC - Know Your Customer, Marketing & Sales Information, Member News, Risk Management Solutions, Risk Solutions - Prediction, Rubix Data Sciences Private Limited, Trends, Uncategorized | 0 |

BIIA discovered this insightful article by Mohan Ramaswamy, Co-Founder and CEO of Rubix Data...

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