Category: Trade Credit

Invitation to Attend the BIIA 2022 Biennial Conference – Singapore May 23rd to May 25th 2022

by Joachim Bartels | Feb 1, 2022 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Authentication & Identification, BIIA News, Breaking News, Business Information, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Management, Credit Registers, Customer Insights, Cyber Security, Financial Crime, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Industry Trends, Insights, KYB - Know Your Business, KYC - Know Your Customer, Open Banking, Platforms / Workflow Tools, Regulatory News, Risk Solutions - Prediction, SME Access to Finance Issue, Supply Chain Services, Trade Credit, Trends | 0 |

We are excited to announce that the 2022 BIIA Biennial Conference that will be held at the Park...

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Country and Company Risk Factors: Supply Chain and Labor

by Joachim Bartels | Nov 6, 2021 | ! Homepage Slider, ! Recent Country News, Armada Corporate Intelligence, Country Risk Information, Insights, International, Risk Management Solutions, Supplier Risk Assessment, Supplier Risk Assessment, Supply Chain Services, Trade Credit, Trends | 0 |

Risk managers are facing a new challenge: How to assess the impact of current supply chain...

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Tradewind Middle East and Cedar Rose in Strategic Partnership

by Joachim Bartels | Oct 6, 2021 | ! Homepage Slider, ! Recent Member News, Breaking News, Business Information, Business Intelligence, Cedar Rose, Credit Information, Credit Scoring & Decision System, Dubai, Member News, Middle East, Risk Solutions - Prediction, Trade Credit, UAE | 0 |

Tradewind Middle East Limited Appoints Cedar Rose to Provide Critical Business Information...

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Trade Finance Sector Lagging on Financial Crime and Credit Risks, UK Regulators Claim

by Joachim Bartels | Sep 16, 2021 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Compliance, Fraud Identity Management Solutions, Fraud Solutions, Global Trade Review, Industry Trends, Insights, KYB - Know Your Business, KYC - Know Your Customer, RegTech, Regulatory, Regulatory News, Risk Solutions - Prediction, Supplier Risk Assessment, Supply Chain Services, Trade Credit, Trends, United Kingdom | 0 |

According to a recent article by the GTR – Global Trade Review, the UK’s top two banking...

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USMCA: Atradius Poll Reveals Stark North-South Divide

by Joachim Bartels | Aug 11, 2021 | ! Homepage Slider, ! Recent Country News, Atradius, Credit Insurance, Member News, Mexico, North America, Risk Management Solutions, Trade Credit, United States | 0 |

Atradius Payment Practices Barometer poll in the United States, Mexico and Canada (USMCA) took the...

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Announcements

BIIA 2019 BIENNIAL CONFERENCE

BIIA 2017 Biennial Conference