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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Cedar Rose Appoints Hubert Mugliett as Chief Operating Officer


Cedar Rose Int. Services Ltd have announced the appointment of Hubert Mugliett, in the role of Chief Operating Officer. Hubert is a key member of the senior management team reporting directly to the CEO and will oversee the internal operations of the business and help to ensure the business strategy is effectively implemented. Cedar Rose’s […]

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July 12, 2020


S&P Global Market Intelligence Launches S&P Global RiskGauge Reports


S&P Global Market Intelligence Launches S&P Global RiskGauge Reports, Providing Access to More than 50 Million Company Credit Risk Profiles New analytics will introduce an element of trade payment risk and other assessments for public and private companies S&P Global Market Intelligence announced the launch of S&P Global RiskGauge Reports, a new Credit Analytics offering […]

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July 9, 2020


CTOS Acquires CIBI Information Inc. Philippines


BIIA menber CTOS, Malaysia‘s leading credit reporting agency, has announced its acquisition of BIIA member CIBI Information Inc (CIBI), the Philippines’ first and most established credit reporting agency. CTOS said the acquisition marked its first regional investment, and a critical first step in its expansion into Asean. “CTOS has cemented its position as Malaysia’s leading […]

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Equifax Introduces new Fraud Solution


Equifax Introduces Solution Set to Address Unemployment Insurance and Social Safety Net Fraud UI Eligibility suite of services delivers verification data sets and authentication tools to help identify and prevent imposter and fraudulent claims Equifax Inc. has announced a new solution set designed to help state unemployment agencies identify and prevent potential instances of unemployment […]

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July 7, 2020


TransUnion UK and Kwiff Strengthen Partnership


TransUnion UK and Kwiff Strengthen Partnership to Boost Fraud Prevention and Consumer Protection Ahead of Planned Expansion App-based gaming operator Kwiff is extending its partnership with TransUnion to further strengthen its innovative gaming platform.  TransUnion is providing consumer-friendly identity-checking and age-verification services to Kwiff through its CallValidate solution, helping the operator to maintain a seamless […]

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FICO Resilience Index Keeps Credit Flowing During Uncertain Economic Times


FICO announces FICO® Resilience Index, a new analytic tool to help lenders make more informed and precise decisions during changing economic cycles FICO, a global analytics leader, today introduced the FICO® Resilience Index, an analytic tool that complements the FICO® Score and helps lenders, borrowers, and investors make more informed and precise decisions in assessing risk […]

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July 3, 2020


Experian Completes Acquisition of Majority Stake in Arvato Financial Solutions Risk Management


Experian invests for the future. Germany’s second largest credit agency becomes part of Experian. The investment now enables Experian to rapidly expand its range of risk, fraud and identity management services right across Germany, Austria and Switzerland. The new business unit combines Arvato Financial Solutions Risk Management Division’s existing and substantial portfolio with Experian’s innovative analytical and […]

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July 2, 2020


Equifax and Trade Ledger Extend SME Credit Scoring Partnership


Global banking platform Trade Ledger and Equifax, the consumer and business insights specialist, have announced an extended partnership for the UK market which will bid for the BCR Capability and Innovation fund. The fund is part of the RBS Alternative Remedies Package, designed to improve the financial products and services available to small and medium […]

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CRIF Obtains Credit Reporting Agency License in Malaysia


CRIF OMESTI Sdn Bhd – a joint investment between CRIF and OMESTI Holdings Berhad – has obtained a credit reporting agency (CRA) license in Malaysia from the Ministry of Finance Malaysia. The operation will allow CRIF to extend its global coverage to Malaysia as a licensed CRA to provide credit reports and business information services […]

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July 1, 2020


FIS Partners with FICO on new AML Solution


The new solution will leverage machine learning and artificial intelligence to identify suspicious activity and provide detailed, transparent intelligence to bank investigators. Financial services technology provider FIS (NYSE:FIS) announces a partnership with predictive analytics and financial crime prevention services provider FICO to build an advanced anti-money laundering (AML) solution. The solution will seek to help North […]

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June 30, 2020


Infogroup Deploys New Email Acquisition Platform


Infogroup has debuted an AI-driven acquisition tool that uses a prospect’s prior behavior to assist in emailings. The new product, Acquisition Platform, allows brands to use AI and third-party data in a single email platform, InfoGroup says. In effect, the product serves as Infogroup’s new foundational email platform. The AI within the platform “learns from […]

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June 29, 2020


Equifax Participates in Urjanet’s $14.65M in Series D Funding.


Investment from Equifax, Oak HC/FT, Grotech Ventures and Correlation Ventures Fuels Shift from Face-to-Face Manual Processes to Digital Workstreams Urjanet, the world’s leading utility account aggregator, announced it has secured $14.65 million in Series D funding. Equifax as well as existing investors Oak HC/FT, Pete Kight, Grotech Ventures and Correlation Ventures all contributed to the round. […]

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June 24, 2020


TruNarrative and Thought Machine in Collaboration


Thought Machine and TruNarrative collaborate to bring strong identity verification, transactional risk monitoring and cloud native core banking to Atom bank Thought Machine, the cloud native core banking technology firm, has announced it has teamed up with RegTech leader TruNarrative to provide Atom bank groundbreaking financial crime prevention and core banking capabilities.  This partnership has […]

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Bangladesh:  Creditsafe and Interlinkages Form Strategic Partnership


Creditsafe and Interlinkages Online announced a strategic partnership to provide global counterparty credit reports to financial institutions in Bangladesh. Cato Syverson, CEO at Creditsafe said, “Creditsafe is very excited to announce a strategic collaboration with Interlinkages to expand our global presence to Bangladesh and bring our industry leading Business Credit Reports to the Banks in […]

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LexisNexis Risk Solutions Launches Vehicle Build


Product to Offer U.S. Insurers Much-Needed ADAS Details for Better Premium Evaluation and Pricing Segmentation Leading Insurance Data and Advanced Analytics Provider Helps U.S. Insurers Understand ADAS Features and their Impacts on Driving Safety LexisNexis® Risk Solutions, has announced the availability of LexisNexis® Vehicle Build, a solution that provides U.S. insurance carriers more accurate underwriting […]

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June 23, 2020


Harte Hanks Serves Flagship Biosciences with Strategic Marketing Solutions


Harte Hanks, Inc. (NYSE: HHS), a leading behavioral marketing company, has announced that it has been selected by Flagship Biosciences to provide strategic marketing solutions in developing a new customer acquisition program. Flagship Biosciences is a leader in technology-driven tissue analysis, and provides expert tissue data insights to pharmaceutical, biotechnology and clinical diagnostic companies.  Harte […]

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June 22, 2020


TransUnion UK Launches Enhanced Open Banking Solution


COVID-19 Puts Affordability in the Spotlight.  TransUnion has launched the latest evolution of its end-to-end, API-driven Open Banking solution, designed to assess income and expenditure, affordability and creditworthiness. New developments are wide-ranging, with improved analytics capabilities and a streamlined screen journey which includes anti-money laundering (AML) checks. These checks must be conducted as part of […]

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CRIF Launches Credit Bureau in Uzbekistan


CRIF Kredit-Axborot Xizmatlari obtains license to establish and operate credit bureau in Uzbekistan The Central Bank of Uzbekistan has recently issued a license to CRIF Kredit-Axborot Xizmatlari, allowing the establishment of the first world-class private credit bureau in the Republic of Uzbekistan. CRIF Kredit-Axborot Xizmatlari was founded by CRIF in partnership with six major banks […]

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VMLY&R India Partners with CRIF High Mark to Enhance Customer Experience


The collaboration will help intensify the online user journey for customers looking to access their credit information in India VMLY&R India, the brand experience and customer experience agency, has been tasked with designing a robust online customer experience journey for CRIF High Mark, the credit information company.  The collaboration will help intensify the online user journey […]

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June 17, 2020


Finsure Joins Forces with CoreLogic


Leading mortgage aggregator, Finsure Group, has joined forces with CoreLogic, Australasia’s largest provider of property information, analytics and property-related risk management services. Finsure General Manager – Aggregation, Simon Bednar, said the Group would be integrating  CoreLogic’s PropertyHub platform with Finsure’s customer relationship management (CRM) platform, Infynity. “We want to empower Finsure brokers to be the […]

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June 16, 2020


Socure Launches Intelligent KYC


Socure, the leader in Day Zero digital identity verification technology, announced the launch of “Intelligent KYC,” unlocking scale and speed in customer acquisition, industry-leading auto-approval rates, and fewer manual reviews. The new solution is a central pillar of a holistic identity strategy. It incorporates a wealth of data sources along with advanced graph analytics and […]

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June 15, 2020


Experian Launches new Ascend Portfolio Loss Forecaster™


Experian launches new Ascend Portfolio Loss Forecaster™ in collaboration with Oliver Wyman to help analyze risk and forecast loan losses in the wake of COVID-19 and beyond Forecaster tool helps lenders make better decisions with customized forecasts and macroeconomic data Experian®, the world’s leading global information services company, in collaboration with Oliver Wyman, a leading […]

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Moody’s Analytics Launches Tool for COVID-19 News Sentiment Analysis


Moody’s Analytics has launched Coronavirus Pulse, a machine learning-enabled tool for gauging COVID-19 news sentiment.  This tool allows market participants to search for real-time news coverage, see COVID-19-related news stories about a chosen financial institution, company or sector, and view whether each story has adverse, neutral, or positive sentiment. Coronavirus Pulse can be accessed free […]

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June 11, 2020


GBGroup Introduces Predator to Improve Fraud Detection


GBG Predator with Machine Learning Simplifies and Improves Fraud Detection for Credit Card, Mobile, Digital Payments and Digital Banking Transactions GBG (AIM:GBG), the global technology specialist in fraud and compliance management, identity verification and location data intelligence, has announced its expansion of AI and machine learning capabilities for its transaction and payment monitoring solution, Predator, […]

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June 10, 2020


SAYARI LABS AND CEDAR ROSE ANNOUNCE STRATEGIC PARTNERSHIP


Sayari Labs – the leading provider of beneficial ownership and financial intelligence in emerging, frontier, and offshore jurisdictions – has recently partnered with Cedar Rose International Services Ltd, a specialist information provider, focused on company data within the Middle East and Africa (MEA), to further enrich Sayari’s global financial and commercial intelligence platform. “Trustworthy corporate […]

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