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).


Found 2285 Results
Page 1 of 92

Onguard Introduces Machine Learning to Predict Payment Behaviour


Fintech company Onguard is collaborating on a new service to be launched next year that will use machine learning to predict customer payment behaviour. The new platform will combine historical data from Onguard’s software, external debtor information from business data expert Altares Dun & Bradstreet and a machine-learning based scorecard from Quantforce, based on invoice […]

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December 5, 2019


Graydon and Cifas Work Together to Analyse and Detect Corporate Fraud


Graydon and Cifas, the UK fraud prevention service, announced recently they have completed data matching analysis to understand synergies between the Graydon cases of suspicious corporate activity and the Cifas national database of known fraud. The results of the matching exercise demonstrated two key points: Fraudsters will target any high-value sectors with soft targets, the […]

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Equifax and Open Data Institute Launch Open Banking Data Report


Business and consumer insights specialist Equifax and the Open Data Institute (ODI), the international organisation dedicated to improving the use of data, have launched an in-depth research report looking at the international consent framework for Open Banking. The report combines research into Open Banking and data portability initiatives from across a range of countries, as […]

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December 3, 2019


TruNarrative Partners with French AI Firm, Bleckwen to Expand Its Financial Crime Solution


Leeds-headquartered TruNarrative has added French fraud detection and prevention specialists, Bleckwen, to its industry-leading financial crime platform. The latest partnership with the French firm will enable the integration of Bleckwen’s sophisticated dynamic behavioural analytics service – powered by real-time explainable Artificial Intelligence (AI) – into the brand’s existing financial crime and onboarding solution.  Bleckwen’s technology […]

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December 2, 2019


TruNarrative Opens US Operations in Atlanta’s Transaction Alley


TruNarrative, creator of leading platform for financial crime and compliance management, has announced its expansion into the North American market with the official launch of its US headquarters in Atlanta, Georgia. TruNarrative is a collaboration between John Lord, former Group Managing Director at identity management firm GBG Plc, and Larry Smith, a technology founder and […]

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November 27, 2019


Experian Extends its Bureau Presence in Peru with Acquisition of Sentinel


Experian has acquired Sentinel Peru, one of the leading credit bureau and information services businesses in Peru Experian has operated a credit bureau in Peru since 2011 and the acquisition will bring together the best of both organisations to extend services to both businesses and consumers. Sentinel Peru has also operated in the market since […]

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Equifax and Neustar Enter into Agreement to Deliver Superior Segmentation Solutions for the Financial Services Industry


Relationship designed to provide marketers in financial services with a powerful new segmentation solution that does not rely on protected class demographic Equifax Inc. (NYSE: EFX) and Neustar®, Inc. announced a strategic agreement designed to deliver superior segmentation solutions to the financial services industry. This new relationship will bring together the unique data assets of […]

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November 26, 2019


Dreamforce 2019: Getting Customer Data into Shape with the D&B Optimizer Tool


Dreamforce 2019 – if data is the new oil, you’re going to need a good refinery Dun & Bradstreet’s D&B Optimizer Tool:  Three Salesforce customers talk about the results they’ve seen from getting inconsistent, incomplete and duplicated B2B customer data into better shape. As technology industry executives never tire of telling audiences, “Data is the […]

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Owler in Partnership with ThinkData


ThinkData Works, Inc. (ThinkData), is the Toronto-based tech company behind the Namara data management platform. Through this partnership, ThinkData will provide access to Owler’s database of over 13 million private and public companies. ThinkData Works, Inc. (ThinkData) was founded in 2014 and created Namara – a platform that allows businesses to access, manage, enhance, and […]

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November 25, 2019


Equifax Extends Service Agreement with National Consumer Telecom and Utilities Exchange


Equifax Inc. (NYSE: EFX) has extended its long-standing relationship with the National Consumer Telecom and Utilities Exchange, Inc.® (NCTUE®). NCTUE is an independent, Fair Credit Reporting Act-compliant consumer reporting agency that maintains an industry-specific database of payment information for telecommunications, wireless, cable, pay TV, home security and utility companies. Under the terms of the current agreement, […]

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Cedar Rose Positioned as Leader in Know Your Customer & Entity Verification in One World Identity’s 2019 Identity Industry Landscape


BIIA Member Cedar Rose Recognized for KYC & KYB Deterministic Data Cedar Rose announced that it was recognized as a leader in Know Your Customer (KYC) & Entity Verification (KYB) by One World Identity (OWI). OWI is a market intelligence and strategy firm focused on identity, trust, and the data economy. Each year, OWI designs […]

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November 22, 2019


Harte Hanks Leadership Changes


Harte Hanks Announces New Leadership Appointments to Energize Growth and Accelerate Strategic Transformation Harte Hanks announced its third leadership change within the last four years with the appointments of: Andrew Benett was appointed as Executive Chairman and Chief Executive Officer.  Andrew is a seasoned executive with over 20 years of expertise in brand development, digital, […]

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Dun & Bradstreet and Quantexa to Provide Contextual Intelligence for Risk Management


Leading data and analytics providers will use network analytics and the Dun & Bradstreet D-U-N-S® Number to improve data-driven decisions Dun & Bradstreet and Quantexa have announced a new partnership that aims to empower businesses to make better, context driven decisions using innovative data and analytics to provide a detailed picture of connected relationships. Global […]

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November 21, 2019


Accenture to Acquire Silveo


Accenture (NYSE: ACN) is to acquire Silveo, a Neuilly sur Seine, France-based consulting company that provides solutions and services for supply chains and manufacturing. The amount of the deal – subject to customary closing conditions – was not disclosed. Silveo would join Accenture Industry X.0 — the Accenture’s arm that uses digital technologies to improve […]

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November 20, 2019


Experian Launches Internet Surveillance Tech in Australia & NZ Markets


Global credit bureau services provider Experian has launched its proprietary internet surveillance technology CyberAgent in Australia and New Zealand. The launch of the CyberAgent solution in the Australian market comes just four months after the company announced its acquisition of Australian fintech startup Look Who’s Charging.¹ Designed specifically for international protection of online records, Experian […]

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Tencent Makes Strategic Investment in Lvyue Hotel Management System


LvYue Group announced its several hundred million dollars Series A and A+ round financing led by Tencent, Sequoia China, Baidu Capital and Goldman Sachs, co-invested by Ocean Link, CITIC Trust, Oriza and CAISSA Travel. Fanzhuo Capital acted as financial advisor for both rounds. Strategically invested by Trip.com and led by Mark Zhang who also serves […]

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November 19, 2019


FICO Adds AI-Powered Authentication to Fight Fraud


FICO adds identity proofing and authentication capabilities to the FICO Platform Highlights: FICO has acquired EZMCOM, an organization that protects users, data and applications from identity theft, account takeover, and breaches The products secure the digital identity for more than 60 million people worldwide They will be added to the FICO Platform as FICO® Identity Proofing […]

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Equifax Enters Into Credit Bureau-Exclusive Relationship With Envestnet⼁Yodlee To Further Extend Alternative Data Leadership


Partnership Enables Individuals to Enhance Their Credit Data to Provide a More Complete Financial Picture When Applying for Loans and Other Services Equifax Inc. (NYSE: EFX) and Envestnet | Yodlee (NYSE: ENV) announced a credit bureau-exclusive partnership that enables individuals to share real-time bank account information like balances, deposits and withdrawals to create a more robust […]

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November 18, 2019


Equifax Hires new Chief Product and Marketing Officer for UK and Ireland


Equifax has appointed Jayadeep Nair as Chief Product and Marketing Officer for its UK and Ireland business. With over two decades of experience in financial services across product and propositions development, Jayadeep will oversee all product and marketing activities at Equifax across the UK and Ireland. He will be based in London and report directly […]

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November 13, 2019


Equifax Hires Ex-Wells Fargo Exec as the New President of Global Consumer Services (GCS)


Equifax has named Beverly Anderson president of Global Consumer Services (GCS). Anderson is taking over Dann Adams’s office, who has announced his retirement. Anderson is joining Equifax from Wells Fargo where she served as Executive Vice President, Cards and Retail Services for seven and a half years. In her new role at Equifax, effective December 2, […]

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November 11, 2019


Experian launches Experian Lift™


Experian Lift™ enhances predictive performance by 23 percent when compared to other scores used for identifying and underwriting credit invisibles In a move designed to help credit invisible and thin-file consumers gain access to fair and affordable credit, Experian announced Experian Lift™ – a new suite of credit score products that combines exclusive traditional credit, […]

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AccountScore and Equifax release new Open Banking credit risk index


AccountScore and Equifax have announced the release of a new credit risk index for the consumer lending sector which allows financial institutions to more effectively understand consumers applying for credit products. The index is based upon the transactional information found within a consumer’s bank account and takes advantages of the opportunities provided by Open Banking […]

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November 8, 2019


AMEX and Nova Credit Teaming Up to Help Immigrants Get U.S. Credit Cards


Being an immigrant or expat in the United States means more than just coming to a new country to start a new life. It also means having to completely rebuild a credit history, which is not an easy task.  Nova Credit and American Express are teaming up to change that. Nova Credit announced a significant […]

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November 7, 2019


Experian Makes Strategic Investment in Vserv India


Experian invests in Vserv to enable friction-free digital onboarding experience of consumers for the BFSI sector Experian, one of India’s leading data, analytics and decisioning companies announced a strategic investment stake in Vserv, a pioneer in smart data platform for mobile marketing. This investment is in line with Experian’s vision to boost financial inclusion by […]

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November 6, 2019


New Experian Service Helps Growth-Hungry Small Businesses to Share Data in Minutes


Commercial Acumen helps lenders to respond to small businesses in days, not months Lenders can now make it faster and simpler for small businesses to apply for finance by using a new Open Data solution from Experian United Kingdom. Experian Commercial Acumen allows small businesses to skip much of the paperwork required to apply for […]

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November 4, 2019


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