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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Equifax and VTEX Join Forces to Enhance Fraud Protection for Customers Worldwide
Equifax has joined forces with VTEX, the composable and complete commerce platform for premier B2C and B2B brands, to help fortify fraud prevention capabilities for merchants across the globe. This strategic partnership, which started in 2023, combines the fraud detection and prevention expertise from Equifax with the robust VTEX commerce platform, empowering enterprise customers to better secure their businesses while delivering […]
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- ! Recent Member News
- Analytics
- Artificial Intelligence
- Breaking News
- Business Information
- Consumer Credit Information
- Credit Bureau News
- Data Enrichment
- Digitization
- Equifax
- Fraud Identity Management Solutions
- Fraud Solutions
- Insights
- Kount
- Member News
- Platforms / Workflow Tools
- Risk Solutions - Prediction
- Trends
- United States
Tags: 000 Businesses Needing Fraud Solutions, Adam Gunther, Digital Solutions, Equifax, Equifax Gains Access to 20, Equifax KountPayment Fraud solution, Fraud Solutions, Partnerships, Santiago Naranjo, VTEX, Fraud Solutions
March 21, 2024
Quantexa Plans to Reduce Financial Crime with new Microsoft Partnership
Quantexa, a decision intelligence platform provider, has partnered with Microsoft to bring a new cloud-native artificial intelligence solution to mid-size banks in the USA. The firm will build a new Azure-native, software-as-a-service solution that will provide capabilities for monitoring, detecting and investigating financial crime and risk to banks throughout the US. It will do this […]
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- ! Recent Industry News
- AML - Anti Money Laundering
- Artificial Intelligence
- Compliance
- Credit Scoring & Decision System
- Fraud Identity Management Solutions
- Fraud Solutions
- Industry Trends
- Insights
- KYB - Know Your Business
- KYC - Know Your Customer
- Microsoft
- Quantexa
- Risk Management Solutions
- Trends
- United Kingdom
- United States
Tags: Azure-native, cloud-native artificial intelligence solution, Dan Higgins, Financial Crime, Microsoft, Partnerships, Quantexa, Software-as-a-Service, Tyler Pichach, Risk Management
March 20, 2024
Demandbase Releases New Intent Preview for Customers and Prospects to Explore the Power of Its Data
The company offers an alternative to “black box” intent with precise, relevant signals from trustworthy content Demandbase, the leader in AI-driven account-based go-to-market (GTM), has announced its new intent data preview. The preview was created for prospective customers who want to see the value of the company’s robust intent data for prioritizing accounts, developing personalized […]
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- ! Recent Industry News
- B2B Intent Data
- B2B Marketing
- B2B Marketing - Buyer Intent
- Breaking News
- Demandbase
- Digital Marketing
- Insights
- Platforms / Workflow Tools
- Trends
- United States
Tags: AI-driven account-based go-to-market (GTM), B2B Intent Data, Bill Cao, Demandbase, Demandbase launches Intent Date Preview, Intent data, Product Development, CRM - Marketing Solutions
March 19, 2024
Kroll Expands Digital Technology Offering with Launch of New Fraud and Compliance Solutions
Digital solutions deliver advisory expertise and AI-enabled capabilities to enhance effectiveness of compliance and risk programs London – Kroll, the leading independent provider of global risk and financial advisory solutions, today announced the launch of two new digital solutions designed to help organizations identify and manage compliance, fraud and legal risks. As organizations globally respond to […]
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- ! Recent Country News
- Analytics
- Artificial Intelligence
- Breaking News
- Financial Crime
- Fraud Solutions
- KROLL
- United Kingdom
Tags: Giles Derry, Kroll launches two new digital solutions to manage compliance fraud and legal risks, Kroll's Compliance Consulting, Product Development, Compliance
March 18, 2024
TransUnion Introduces OneTru™, a Platform Built for AI-Powered Data Collaboration
TransUnion introduced OneTru™, its new solution enablement platform for managing, governing, analyzing and delivering data and insights. The OneTru platform connects separate data and analytic assets built for credit risk, marketing and fraud prevention and concentrates them in a single, layered and unified environment that sits at the core of the business. This unified approach […]
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- ! Recent Member News
- Analytics
- Artificial Intelligence
- Breaking News
- Credit Bureau News
- Fraud Identity Management Solutions
- Fraud Solutions
- Identity
- Identity Data Management
- Identity Theft Protection
- Insights
- Member
- Risk Management Solutions
- TransUnion
- Trends
- United States
Tags: OneTru is built for credit risk plus marketing and fraud prevention, Product Development, TransUnion Introduces OneTru, Analytics / AI
March 14, 2024
Thatcham Research Selects LexisNexis Risk Solutions to Deliver Transformational Automotive Risk Intelligence to the U.K. Insurance Industry
Image shows Jonathan Hewett, chief-executive, Thatcham-Research and James Burton, managing director, U.K. and Ireland insurance, LexisNexis Risk Solutions. In a major development for the U.K. insurance industry, LexisNexis® Risk Solutions, the data, advanced analytics, and technology provider, has secured an exclusive strategic relationship with Thatcham Research, in the first contract of its kind with the […]
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- ! Recent Member News
- Breaking News
- Credit Scoring & Decision System
- Fraud Solutions
- Insights
- LexisNexis Risk Solutions
- Member News
- Platforms / Workflow Tools
- Technology - Leading Edge
- Thatcham Research
- Trends
- United Kingdom
Tags: Fraud Solutions, James Burton, Jonathan Hewett, LexisNexis Risk Solutions, Partnerships, People on the Move, Thatcham Research, Transformational Automotive Risk Intelligence, U.K. Insurance Industry, Fraud Solutions
March 11, 2024
Kroll Expands Digital Technology Offering with Launch of New Fraud and Compliance Solutions
Digital solutions deliver advisory expertise and AI-enabled capabilities to enhance effectiveness of compliance and risk programs London – Kroll, the leading independent provider of global risk and financial advisory solutions, today announced the launch of two new digital solutions designed to help organizations identify and manage compliance, fraud and legal risks. As organizations globally respond […]
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- ! Recent Industry News
- AML - Anti Money Laundering
- Breaking News
- Financial Crime
- Fraud Identity Management Solutions
- Fraud Solutions
- Identity
- KROLL
- KYB - Know Your Business
- KYC - Know Your Customer
- United Kingdom
Tags: Giles Derry, Kroll Launches New Fraud and Compliance Solutions, Kroll’s Fraud and Financial Crime Report, Kroll’s Risk Analytics Monitor, People on the Move, Product Development, Compliance
March 8, 2024
LexisNexis Unveils Legal Generative AI Solution with Australian Commercial Preview
Legal information and analytics provider LexisNexis has announced the launch of the Australian commercial preview of Lexis+AI, a generative AI solution it says is designed to transform legal work. “Grounded in one of the largest repositories of accurate and exclusive legal content, Lexis+ AI combines the power of generative AI with proprietary LexisNexis search technology […]
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- ! Recent Country News
- ! Recent Member News
- Artificial Intelligence
- Australia
- BIIA News from Asia Pacific
- Breaking News
- Generative AI
- Insights
- LexisNexis
- LexisNexis Risk Solutions
- Member News
- RegTech
- Regulatory
Tags: Greg Dickason, LexisNexis, LexisNexis Launches the Australian commercial preview of Lexis+AI, People on the Move, Regulatory News / RegTech
March 6, 2024
DigsFact Selects Verisk’s Claims Estimation Software to Improve Precision of Property Damage Analyses
Artificial intelligence (AI) and computer vision boosts collaboration and shortens claims cycle times DigsFact Inc, an innovative SaaS product that accelerates the estimation of property claims, repair and renovation projects, has today announced a new integration with Verisk (Nasdaq: VRSK), a leading global data analytics and technology provider. For the first time, adjusters can now […]
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- ! Recent Industry News
- Business Information
- Business Software
- United States
- Verisk
Tags: Aaron Brunko, Claims Estimation Software, DigsFact, GotSnap, Nishant Tomar, Partnerships, Verisk, XactAnalysis, Xactimate, Analytics / AI
Compass Austria Is Expanding the Management Team
Compass Austria Is Expanding the Management Team with Several Promotions: Clemens Danter was appointed managing director of the Compass database and authorized signatory at Compass Publishing, and Augustin Studeny is now heading product management at Compass. “The continuous growth and constant expansion of our services are now also visible in the organizational structure,” says Hermann […]
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- ! Recent Member News
- Austria
- Business Information
- Business Intelligence
- Compass Gruppe Austria
- Digital Directories
- Marketing & Sales Information
Tags: Augustin Studeny, Clemens Danter, Hermann Futter, People on the Move, The Compass Group, Business Information
March 5, 2024
Experian Consumer Credit Reports to now Include Apple Pay Later Loan Information
In a move towards greater transparency and responsible credit reporting in the buy now, pay later (BNPL) industry, Experian® today announced it will now include “pay-in-4” BNPL loan information from Apple Pay Later on consumers’ credit reports, making Apple the first major BNPL provider to fully furnish “pay-in-4” loan information and payment history directly to […]
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- ! Recent Country News
- Breaking News
- Consumer Credit Information
- Credit Bureau News
- Experian
- Insights
- Member News
- Trends
- United States
Tags: “pay-in-4” BNPL loan information, Apple Pay Later, Consumer Credit Reports, Experian, Product Development, Credit Bureau News
TransUnion Partners with Samooha, by Snowflake
TransUnion Partners with Samooha, by Snowflake, to Drive Privacy-First Data Collaboration in Advertising Innovative partnership enables privacy-first identity resolution and audience segmentation for both brands and publishers TransUnion (NYSE: TRU) has announced a partnership between its marketing solutions line, TruAudience®, and Samooha, by Snowflake, a native data clean room solution on Snowflake. The partnership paves […]
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- ! Recent Member News
- Breaking News
- Identity
- Identity Data Management
- Member News
- Samooha by Snowflake
- Snowflake
- TransUnion
Tags: Kamakshi Sivaramakrishnan., Michael Schoen, Partnerships, People on the Move, Samooha, Snowfalke Native App, Snowflake Marketplace, TransUnion, TransUnion Neustar, TruAudience by TransUnion, Identity
March 4, 2024
KSV1870 Information GmbH Changes Management Team
Robert Staubmann becomes authorized signatory and thus a member of the management – Julia Kössner succeeds him as Head of Innovation Lab KSV1870 Information GmbH made changes to its management team at the beginning of the year. Ing. Robert Staubmann, MA, previously Head of Innovation Lab, was appointed authorized representative as of January 1, 2024. […]
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- ! Recent Member News
- Austria
- Breaking News
- Credit Bureau News
- Information Professionals on the Move
- KSV1870
- Member News
Tags: Julia Kössner, KSV1870 Information GmbH Changes Management Team, People on the Move, Robert Staubmann, Credit Bureau News
February 29, 2024
Percayso and Experian Partner on Vehicle Intelligence
Agreement allows Experian Automotive team to resell vehicle valuation data services provided by Percayso Vehicle Intelligence Insurance data intelligence provider Percayso Inform has announced a new partnership with data and analytics company Experian. The agreement allows the Experian Automotive team to resell vehicle valuation data services provided by Percayso Vehicle Intelligence, complementing Experian’s vehicle valuations offering and […]
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- ! Recent Member News
- Breaking News
- Credit Bureau News
- Credit Information - Automotive Vertical
- Experian
- Insights
- Member News
- United Kingdom
- United States
Tags: Experian, Gerardo Montoya, Partnerships, People on the Move, Percayso, Credit Bureau News
Equifax Introduces Business Verification Solution
New Offering Enables Faster, More Informed Decisions Prior to Establishing Business Relationships Equifax® (NYSE: EFX) is launching a real-time, Know Your Business (KYB) online Business Verification Solution offering to help U.S. lenders and businesses of all sizes make faster, more informed decisions before onboarding new accounts or vendors. New business applications in the United States have been growing at […]
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- ! Recent Member News
- Authentication & Identification
- Breaking News
- Business Information
- Credit Bureau News
- Credit Information
- Credit Scoring & Decision System
- Data Aggregation
- Equifax
- Fraud Identity Management Solutions
- Fraud Solutions
- Identity
- Identity Data Management
- Identity Theft Protection
- Insights
- KYB - Know Your Business
- Member News
- Trends
Tags: Equifax, Equifax commercial data, Equifax launches Business Verification Solution, OneScore for Commercial, People on the Move, Sal Hazday, Identity
February 28, 2024
CRIF and MEELO Consolidate Their Partnership at a Two-Day Workshop
CRIF recently welcomed MEELO to its headquarters for an informative two-day workshop. This collaborative event provided an invaluable opportunity to strengthen this partnership and set the stage for a fresh wave of innovation and expansion. Together, CRIF and MEELO are at the forefront of a transformative era of fraud prevention and risk management, delivering state-of-the-art solutions […]
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- ! Recent Member News
- Breaking News
- CRIF
- Fraud Identity Management Solutions
- Fraud Solutions
- Insights
- Italy
- Member News
- Risk Solutions - Prediction
- Trends
Tags: CRIF, Fraud prevention, Fraud Solutions, MEELO, Partnerships, Fraud Solutions
LexisNexis® Risk Solutions Released Findings of its latest True Cost of Financial Crime Compliance Study – U.S. and Canada.
Study Reveals Annual Cost of Financial Crime Compliance Totals $61 Billion in the United States and Canada True Cost of Financial Crime Compliance Study Reveals Organizations Prioritizing Cost Reduction While Ensuring Regulatory Adherence Financial crime compliance costs have risen for 99% of financial institutions 70% of financial institutions prioritize cutting compliance costs in next 12 […]
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- ! Recent Member News
- Breaking News
- Canada
- Financial Crime
- Fraud Identity Management Solutions
- Fraud Solutions
- Insights
- LexisNexis Risk Solutions
- Member News
- Trends
- United States
Tags: LexisNexis Risk Solutions, Matt Michaud, People on the Move, True Cost of Financial Crime Copliance Study, Fraud Solutions
February 27, 2024
CatX Partners with Moody’s RMS to Bolster Analytics Capabilities
CatX, the regulated digital marketplace connecting insurers, reinsurers and brokers with alternative capital, has strategically partnered with risk modeller Moody’s RMS to support brokers and cedents in accessing a broader capacity base and model and price risk more effectively. Under this partnership, CatX is enhancing its capabilities with the addition of RMS’ risk view, enabling […]
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- ! Recent Industry News
- Analytics
- Artificial Intelligence
- Breaking News
- Insights
- Moody's
- Trends
- United States
Tags: Ben Brookes, Benedict Altier, CatX, insurance risk modeling, Lucas Schneider, Moody's, Partnerships, risk modeller Moody’s RMS, Risk Management
Nova Credit Partners with SafeRent Solution
NOVA CREDIT PARTNERS WITH SAFERENT SOLUTIONS, FURTHER EXPANDING INCOME NAVIGATOR SOLUTION IN THE PROPERTY MANAGEMENT SECTOR SafeRent will leverage Nova Credit’s Income Navigator to automate income verifications with near 100% applicant coverage. Nova Credit, a leading credit infrastructure and analytics company, and SafeRent Solutions, an innovator in resident screening and renter’s coverage solutions, today have expanded […]
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- ! Recent Member News
- Breaking News
- Insights
- Member News
- Nova Credit Inc
- RENT Data
- Rental Data
- United States
Tags: Akaash Gupta, Blanca Esparza, Nova Credit, Nova Credit in Partnership with SafeRent, Partnerships, People on the Move, SafeRent, wide-coverage, Credit Bureau News
February 22, 2024
Encompass Corporation Appoints Job den Hamer as Head of Business Development
Encompass Corporation appoints former CEO of CoorpID Job den Hamer as Head of Business Development to boost Corporate Digital Identity mission Encompass Corporation, the global provider of real-time digital Know Your Customer (KYC) profiles, has appointed Job den Hamer, former CEO of CoorpID, as Head of Business Development to bolster its mission to revolutionise KYC […]
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- ! Recent Industry News
- AML - Anti Money Laundering
- Compliance
- Encompass
- KYB - Know Your Business
- KYC - Know Your Customer
- United Kingdom
Tags: encompass, Job den Hamer, People on the Move, Steve Hadaway, Compliance, Identity
February 21, 2024
CRIF Launches Unique ESG Analytics to Help UK Financial Institutions Meet their Sustainability Goals
UK banks will be able to assess the environmental, social and governance (ESG) profile of their UK and EU based suppliers, partners and customer portfolio quickly and effectively, thanks to a pioneering new data repository and scoring service. ESG Analytics from CRIF, Europe’s leading provider of consumer and business credit information, and a key global […]
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- ! Recent Member News
- Breaking News
- Business Information
- Credit Scoring & Decision System
- CRIF
- ESG Analytics
- ESG Data
- ESG Environmental Social Governance
- ESG Solutions
- Financial Services
- FinTech
- Governance & Compliance
- Member News
- United Kingdom
Tags: business information, Climate, CRIF, CRIF Launches Unique ESG Analytics, ESG, Product Development, risk management, UK, Analytics / AI
Moody’s Names Noémie Heuland as Chief Financial Officer
Moody’s Corporation (NYSE: MCO) has announced that Noémie Heuland will join the Company on April 1, 2024 as Senior Vice President and Chief Financial Officer (CFO). Ms. Heuland brings nearly 25 years of financial leadership experience at large public companies in the finance and technology spaces. She joins Moody’s from Dayforce (NYSE: DAY, formerly Ceridian), […]
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- ! Recent Industry News
- Analytics
- Artificial Intelligence
- Breaking News
- Business Information
- Business Intelligence
- Credit Information
- Credit Rating
- Identity
- Identity Data Management
- Information Professionals on the Move
- Insights
- Moody's
- Rating Services
- Risk Management Solutions
Tags: Moody's, Noémie Heuland, People on the Move, Rob Fauber, Risk Management
February 20, 2024
Demandbase Launches New Partner Program
Tiered Model Generously Rewards Partners and Benefits Customers Demandbase, the leader in AI-driven account-based go-to-market (GTM), has announced the official kickoff of its Demandbase Partner Program. The program empowers partners to build products and services that enhance Demandbase customers’ experience while rewarding partners for their growing alignment with Demandbase. As such, the program was designed […]
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- ! Recent Industry News
- Demandbase
- Digital Marketing
- Digital Marketing - Consumer
- Insights
- Platforms / Workflow Tools
- Trends
- United States
Tags: Campaign Influence Metrics, Demandbase, Demandbase launches Partner Program, GTM platform Demandbase One™, People on the Move, Product Development, Vanessa Willett, CRM - Marketing Solutions
February 19, 2024
Entrust Enters Exclusive Discussions to Acquire AI/ML-Powered Identity Verification Leader Onfido
Acquisition would make Entrust a global leader in securing and enabling digital identities for enterprises, consumers and citizens Entrust, a global leader in trusted payments, identities, and data security, today announced that it has entered into exclusive discussions to acquire London-based Onfido, a global leader in cloud-based, AI-powered identity verification (IDV) technology. With this contemplated acquisition, […]
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- ! Recent Industry News
- Breaking News
- Digital Identity
- Entrust
- Identity
- Identity Data Management
- Identity Theft Protection
- Information Professionals on the Move
- Insights
- Onfido
- Synthetic Identity
- Trends
Tags: Acquisition, Entrust, IDENTITY, Mike Tuchen, Onfido, People on the Move, Synthetic ID, Todd Wilkinson, Identity
February 18, 2024
CLIK and Eureka AI Partner to Launch CLIK Spectrum
PT CRIF Lembaga Informasi Keuangan (CLIK) and Eureka AI announced their partnership and the launch of CLIK Spectrum, a joint credit score product. CLIK Spectrum seeks to improve access to prime financial services for the Indonesia consumers and the vibrant M-SME community. “Indonesia as a G20 Nation is maturing its’ financial inclusion narrative towards the […]
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- ! Recent Member News
- Alternative Data
- Artificial Intelligence
- Breaking News
- Business Information
- Consumer Access to Finance
- Consumer Credit Information
- Consumer Information
- Credit Bureau News
- Credit Scoring & Decision System
- Credit Scoring & Decision System
- CRIF Lembaga Informasi Keuangan (Clik)
- Digital Lending
- Financial Inclusion
- Indonesia
- Lending Platforms
- Member News
- MSME Access to Finance
- MSMEs Services
- SME Access to Finance Issue
- Sustainable Finance
Tags: Alternative Data, CEO of Eureka AI Benjamin Soemartopo, CLIK, CLIK and Eureka AI Partner to Launch CLIK Spectrum, CLIK Spectrum, Eureka AI, Financial Inclusion, Indonesia, MSME’s Cooperatives and Small and Medium Enterprises Minister Teten Masduki, Partnerships, President Director CLIK Leonardo Lapalorcia, Product Development, Credit Bureau News
February 14, 2024
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