Filter your tagged search by Company, Initiative, and Date. Discover trends in Acquisitions, Expansion, Partnerships, Products, and People.

The BIIA Expanded Search capability creates a listing of key Initiatives a Company has launched during a given time period (Date Range).

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Page 1 of 103

European Bank Ikano Chooses Regtech platform TruNarrative

European Bank Ikano chooses Regtech platform TruNarrative to provide digital onboarding and global fraud risk management Ikano Bank has procured fraud prevention technology services from UK based RegTech firm, TruNarrative. The decision is part of Ikano’s digital transformation programme and will see the TruNarrative platform integrated with Ikano’s new technology architecture to facilitate their Europe […]

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April 15, 2021

LexisNexis Risk Solutions Receives Top Honors at the 2021 Cybersecurity Excellence Awards

LexisNexis Risk Solutions Wins Cybersecurity Product of the Year and Cybersecurity Industry Solution of the Year for North American Companies; Kimberly Sutherland Wins Cybersecurity Woman of the Year LexisNexis® Risk Solutions announced that it won three categories in the 2021 Cybersecurity Excellence Awards. LexisNexis® ThreatMetrix® is the Gold winner for two categories: Cybersecurity Industry Solution […]

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April 14, 2021

Creditinfo Granted AISP License, Launches Intermediary Service

On Monday, April 5th, the Financial Supervision Authority issued AS CREDITINFO EESTI with an account information service provider (AISP) license. This license allows the company – which has a strong history of more than 25 years mediating credit and business data – to act as an intermediary between institutions, providing read-only access to bank account […]

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Intrum Germany Adopts FICO Customer Communications Solution

Intrum – one of Germany’s most ethical debt purchase and collection companies – has turned to global software and analytics provider FICO to bring its customer communications to the next level. COVID-19 is wreaking havoc on consumers’ finances and with jobs losses mounting, many consumers are facing debt struggles. Intrum – one of Germany’s most […]

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April 13, 2021

Trulioo Names Garient Evans SVP, Identity Solutions

Trulioo, the leading global identity verification company, announced the addition of Garient Evans in a key position of SVP of Identity Solutions. Evans joins Trulioo during a hyper-growth stage, highlighted by the launches of ID Document Verification and Business Verification products to complement its global electronic identity verification capabilities for hundreds of customers worldwide. With […]

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April 12, 2021

Qarar Partners with CredoLab to Bring Alternative Credit Risk Score Solutions to the Middle East

Mobile and web digital footprints to detect fraud and credit risk using big data, machine learning algorithms, artificial intelligence and sophisticated algorithms Qarar, a leading regional credit risk and decision analytics company, announces a new partnership with CredoLab, the most seamless, transparent, and accurate alternative-data credit risk scoring provider in the market today. Lenders often […]

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April 8, 2021

DueDil Teams up with kompany to Launch International KYB Compliance

UK-based regtech DueDil has partnered with global business verification provider kompany to launch international KYB compliance and in-life monitoring platform. Financial service providers face the challenge of having to respond to rapidly changing behaviour while meeting stringent regulations aimed at combating fraud and money laundering. The partnership between DueDil and kompany looks to resolve this challenge by offering a […]

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GBG Sells Its UK Background Screening Division to Global Specialist

GBG Employ and Comply services will transition to specialist background screening provider, GBG Sells Its UK Background Screening Division to Global Specialist GBG, the global identity data intelligence specialist, has announced it has signed an agreement to sell its UK Employ and Comply business unit to leading international provider of technology solutions for background screening, […]

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kompany is Partnering with Fellow RegTech Firm RiskScreen

kompany is proud to announce its partnership with fellow RegTech firm RiskScreen to offer their customers access to KYB (Know Your Business) data from our global register network. Hitherto RiskScreen’s users have been able to conduct KYC (Know Your Customer) due diligence on individuals, including company directors and shareholders, but the introduction of kompany’s live […]

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April 7, 2021

ZoomInfo Establishes New Partner Program Accelerate Companies’ Sales and Marketing Strategies

Customized Engagements Help Businesses Grow via the ZoomInfo Platform ZoomInfo (NASDAQ: ZI), a global leader in go-to-market intelligence solutions, has announced a new ZoomInfo Partner Program to help companies supercharge their go-to-market motions. The program lets partners build custom engagements with the ZoomInfo platform to help them generate new revenue and grow their businesses. The […]

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April 6, 2021

KSV1870 and Register-LEI Ensure More Stability on The Capital Market

The Legal Entity Identifier enables transparent transactions on the financial market and protects against abuse. KSV1870 and Register-LEI are intensifying their cooperation, making the global capital market more secure. The Legal Entity Identifier (LEI) is a globally unique identifier for legal entities in the financial market that was introduced in 2012. This is mandatory evidence […]

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Forrester Bolsters Its Presence In The Nordics To Help Businesses Accelerate Growth

Forrester (Nasdaq: FORR) has announced the opening of its Nordic entity in Stockholm, Sweden. The new presence will serve as a Forrester hub for clients located across Sweden, Norway, Finland, and Denmark. The expansion allows Forrester to build deeper relationships with technology and business leaders in the region and deliver best-in-class and locally relevant guidance […]

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April 5, 2021

Thomas Announces New Buy America Act (BAA) Support Program for Manufacturing Extension Partnerships (MEPs)® enables states to fulfill domestic sourcing needs, including COVID related supplies   Thomas, the leader in product sourcing, supplier selection, and marketing solutions for industry, today announced its new Buy America Act Support Program for Manufacturing Extension Partnerships (MEPs) to help connect state agencies with domestic suppliers of goods and services. “As the largest and most […]

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Forrester: 76% Of European CIOs Are Underprepared For Automation

Europe’s preparation for automation lags behind counterparts in North America and Asia Pacific, with government stimulus packages threatening to hinder post-pandemic progress Forrester (Nasdaq: FORR) predicts that employment protection initiatives instituted during the pandemic will diminish incentives and further delay CIOs’ plans for automation across Europe. This is despite the fact that 76% of European […]

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April 2, 2021

Creditinfo Appoints Former Experian Consultant as Global Sales Leader

Following the change in share holders it did not take long for the shoe to drop with additional announcements.  Last week Creditinfo announced the acquisition of a majority interest in Kredītinformācijas Birojs (KIB), Latvia.  This week Creditinfo boosts its global marketing by hiring former Experian Consultant Burak Kilicoglu as Director of Global Markets.  He is […]

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Dun & Bradstreet Launches New Solutions and Partnerships for Small Businesses

Joins Separately with Bank of America and Plaid to Improve the Data and Insights Found in Small Business Credit Profiles Dun & Bradstreet Holdings, Inc. (“Dun & Bradstreet” or the “Company”) (NYSE:DNB), a leading global provider of business decisioning data and analytics, today unveiled major enhancements to its small business offerings, including a new digital self-service […]

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April 1, 2021

Credit Information Corporation (CIC) Enlists 106th Accessing Entity

ENJOIN LENDERS TO USE DATABASE FOR ASSESSING BORROWERS, MSMES Credit Information Corporation (CIC), the state-run public credit registry and central repository of Filipinos’ credit information, marked the onboarding of its 106th Accessing Entity (AE) with the addition of Paramount Life & General Insurance Corporation, Malayan Bank, Community Rural Bank of Medellin (Cebu), Inc., and Hiyas Banking […]

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March 31, 2021

Cedar Rose Announces the Appointment of Kamran Malik as Head of Compliance Solutions Sales

Cedar Rose announces the appointment of Kamran Malik as the new head of Compliance Solutions Sales. Kamran joins our expanding team based in Dubai and brings with him over 20 years of experience in the retail banking industry and more recently with Fintech account management & payment solutions in the MENA region, Pakistan, and Europe. […]

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Encompass’ Partnerships Director Tina Valand Named in Innovate Finance’s Women in FinTech Powerlist 2020.

Encompass’ Partnerships Director, Tina Valand, has been included in Innovate Finance’s Women in FinTech Powerlist 2020. The Powerlist aims to shine a spotlight on women leading the way for change in financial services. It continues to grow and is hotly contested, with almost 1,000 entries coming in from around the globe this year. Split into […]

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March 30, 2021

Creditinfo Group Becomes Majority Shareholder of Kredītinformācijas Birojs (KIB)

Creditinfo Group – the leading global credit information and decision analytics provider – has announced that it has increased its stake in JSC “Kredītinformācijas Birojs” (KIB) to 51%, becoming the majority shareholder. Earlier this month, the US private equity fund Levine Leichtman Capital Partners (LLCP) became the majority shareholder of Creditinfo Group. As the result […]

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Equifax Partners with Recordent to Provide Credit Reports to MSMEs

FinTech Recordent and Equifax, an Indian credit bureau have partnered to help businesses particularly MSMEs to make better credit decisions before offering credit against goods and services by providing a consent based comprehensive credit report of potential customer. MSMEs continually face the challenges of collecting dues from customers as the latter is highly dependent on loans and credits. The […]

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March 29, 2021

Intermatica and FICO Partner to Expand Use of AI and Decision Automation in Italy

Firms provide data-driven solutions to optimize business processes Global analytics software provider FICO has announced a partnership agreement with Intermatica, one of the main Italian players in the TLC field, to provide a range of FICO’s solutions for AI-powered decision optimization to Italian businesses. Intermatica is a system integrator with over 20 years of presence […]

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Equifax Announces Acquisition of i2verify

Equifax® (NYSE: EFX) announced that it has closed the acquisition of i2verify, an income and employment verification provider.  With this acquisition, Equifax expands its suite of automated verification capabilities and brings incremental efficiencies to both consumers and credentialed verifiers. Known for pioneering the automation of income and employment verifications, Equifax, through its flagship service – […]

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March 25, 2021

CTOS Provides Tenant Screening for Landlords, Property Agents

In a recent statement, CTOS announced the fully-digitized solution offers landlords and property agents quick and accurate checks on potential tenants, resulting in a more reliable application selection process. Dennis Martin, CEO of CTOS Digital Sdn Bhd, the holding company of CTOS Data Systems, said the “CTOS Tenant Screening” is the latest in its move […]

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CTOS Data Systems Unveils Application Fraud Bureau IDGuard

CTOS Data Systems Sdn Bhd, Malaysia’s largest credit reporting agency, has rolled out its application fraud bureau CTOS IDGuard with local leading banks. These banks are Maybank, RHB, CIMB, Alliance Bank and Ambank. CTOS IDGuard is South-East Asia’s first application fraud bureau and is powered by GBG’s industry leading fraud detection engine, which is able […]

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March 17, 2021

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