BIIA Expanded Search

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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Trulioo and Nium Collaborate to Enhance Cross-Border Payments with Enhanced Identity Verification

Identity platform Trulioo announces an expanded collaboration with Nium, the real-time cross-border payments company, at Money20/20 Asia in Bangkok. Nium has integrated the Trulioo Person Match identity verification capability to deliver rapid, compliant payment experiences for its UK operations. Initiating their partnership in 2015 for Nium’s North American operations, the capabilities and expertise of Trulioo have since empowered Nium to navigate […]

Tags: ID Verification, KYB, KYC, Nium, Partnerships, Person Match biometric identity verification software, Steve Munford, Trulioo, Idenity

April 25, 2024

Percayso-Inform Partners With TransUnion on Credit Data

Insurance data intelligence provider Percayso Inform, has announced a new partnership with global information and insights company TransUnion, to distribute TransUnion’s TrueVision credit data to insurers, MGAs and brokers through Percayso’s API. TrueVision offers a powerful suite of solutions that harnesses the strength of trended data to give insurance providers a deeper, broader view of […]

Tags: Partnerships, People on the Move, Percayso-Inform, Rich Tomlinson, Russell Dixon, TransUnion, TrueVision, Risk Management

April 24, 2024

Deploy Experian’s Syndicated Audiences within the Flashtalking Platform

In the ever-evolving and soon-to-be cookieless advertising world, brands and agencies need help finding and maintaining access to accurate and comprehensive marketing data that enables them to reach the audience segments that matter most. Flashtalking by Mediaocean and Experian have a collaboration in place to do just that. Experian’s more than 2,400 syndicated audiences are […]

Tags: Experian, Flashtalking, Mediaocean, Partnerships, Credit Bureau News

KSV1870 Elects New Supervisory Board

The members continue to accompany KSV1870 Holding AG and support them with their many years of expertise. The Supervisory Board was newly elected at the Annual General Meeting on March 21st. Mag. Roland Wernik, MBA was appointed chairman, Mag. Dr. Reinhold Süßenbacher as deputy chairman and Dr. Valerie Hackl and Ing. Mag. Wolfgang Wahlmüller […]

Tags: Dr. Reinhold Süßenbacher, Dr. Valerie Hackl, Ing. Mag. Wolfgang Wahlmüller, Mag. Dr. Roland Wernik, People on the Move, Credit Bureau News

April 23, 2024

CRIF Partners with BMW Financial Services

CRIF brings open banking services to automotive retailers offering BMW Financial Services, driving a faster, better lending experience for car buyers More of Britain’s car buyers will now be able to get instant decisions on their lending applications and enjoy a smoother purchasing experience as a result of a new partnership between CRIF, Europe’s leading credit information […]

Tags: CRIF, DigiLab Finance, Digitization, Fraud prevention, Fraud Solutions, Partnerships, Sara Costantini, Fraud Solutions

Salesforce Introduces Public Sector Einstein 1 for Service

Trusted AI and Automation Capabilities That Drive Efficiencies for Government Agencies Salesforce announced Public Sector Einstein 1 for Service, including CRM, trusted AI, and data capabilities to help government employees automate administrative tasks and provide faster service to constituents. Built on Salesforce’s Einstein 1 platform, public sector organizations can now quickly and easily generate case […]

Tags: AI, Analytics, ChatGPT, Einstein Copilot Studio, Product Development, Salesforce, Salesforce announced Public Sector Einstein 1 for Service, CRM - Marketing Solutions

April 19, 2024

Bloomberg Launches Point-in-Time Data Solution that Gives Quants a Competitive Edge

A fully linked Company Financials, Consensus Estimates, Company Guidance, Corporate Action Adjusted and Pricing Point-in-Time solution to address the specific needs of quantitative analysis and backtesting Bloomberg announced the launch of Company Financials, Estimates and Pricing Point-in-Time, a new offering that connects and integrates a broad, diverse range of datasets from multiple sources, provides historical […]

Tags: Bloomberg, Bloomberg Launches Point-in-Time Data Solution, Product Development, Risk Management - Assessment, Tony McManus, Risk Management

April 18, 2024

CIBI x Finscore Collaboration to Drive Financial Inclusion in Philippines

CIBI Information, Inc (CIBI) and FinScore, two prominent players in the financial services industry in the Philippines, are excited to announce their strengthened collaboration aimed at enhancing financial inclusion through innovative data solutions. CIBI, a leading credit bureau specializing in fraud prevention, credit assessment, and identity verification, has been partnering with FinScore, a pioneer in […]

Tags: CIBI Philippines, CIBI x Finscore Collaboration to Drive Financial Inclusion in Philippines, Financial Inclusion, Partnerships, Philippines, Financial Inclusion - Consumers

April 17, 2024

CRIF Discusses Digital Transformation during Webinar Hosted by DigiLab Finance

CRIF was invited to speak about digital transformation at a webinar organized by DigiLab Finance, an initiative of the International Finance Corporation (IFC). DigiLab Finance aims to support financial institutions by offering a structured approach to digital transformation through a hands-on acceleration program. The program is designed to expedite the digital evolution of financial entities, with a focus on […]

Tags: CRIF, DigiLab Finance, Digitization, Fraud prevention, Fraud Solutions, Partnerships, Fraud Solutions

Atradius Names Robert Bozelie Special Products Director

Trade credit insurer Atradius has appointed Robbert Bozelie as director for special products, effective April 1. He takes over the position from Olivier David, who recently left Atradius after almost two decades with the company. Bozelie reports to Atradius’ chief market officer Andreas Tesch and is responsible for non-traditional trade credit and political risk products. […]

Tags: Atradius, Atradius Names Robert Bozelie Special Products Director, Director Special Products, People on the Move, Product Development, Robbert Bozelie, Risk Management

April 16, 2024

JP Morgan Payments Partners with Trulioo

JP Morgan Payments has selected Trulioo to help its clients combat fraud and other financial crimes. As part of the agreement, J.P. Morgan Payments will leverage Trulioo services for global person and business verification to support a simplified, frictionless payments experience worldwide. Ryan Schmiedl, Managing Director, Global Head of Trust & Safety for JP Morgan Payments, said: “Trulioo is […]

Tags: ID Verification, JP Morgan, KYB, KYC, Partnerships, Person Match biometric identity verification software, Steve Munford, Trulioo, Idenity

April 15, 2024

New Oracle AI-Powered Cloud Service Helps Banks Mitigate Anti-Money-Laundering Risks

Oracle Financial Services Compliance Agent identifies and remediates vulnerabilities to lessen banks AML threats and improve evidence-based decisions to mitigate model risk With $5.05 trillion expected to be laundered this year alone, banks are struggling to keep up with the cost and complexity of compliance. To help address this massive challenge, Oracle Financial Services today introduced Oracle Financial Services Compliance […]

Tags: AML, Artificial Intelligence, Compliance, Oracle, Product Development, Compliance

April 12, 2024

Atsi Sheth Appointed Chief Credit Officer for Moody’s Ratings

Atsi Sheth Appointed Chief Credit Officer for Moody’s Ratings Moody’s Corporation announced that Atsi Sheth has been appointed Chief Credit Officer for Moody’s Ratings. She will assume responsibility for the Ratings & Process Oversight, Credit Strategy & Research, Methodology & Model Development, and Methodology Review groups. “Atsi is remarkable at articulating credit narratives that clarify […]

Tags: Atsi Sheth, Michael West, Moody's, Moody's Ratings, People on the Move, Risk Management

RapidRatings Expands Partnership with LevaData

RapidRatings, a leading provider of global financial health analytics announced today its expanded partnership and integration with LevaData, the leading AI powered supply management company, transforming direct material sourcing. This collaboration between the companies aims to strengthen and reinforce the direct material sourcing platform’s capabilities to provide robust and unique insights down to the manufacturing part […]

Tags: credit information, LEVADATA, Partnerships, RapidRatings, Risk Assessment, USA, Analytics / AI

GBG Expands Mobile Network Operator Data Coverage in North America and Europe

Extended mobile data coverage supports GBG’s mission to drive international identity inclusion with secure, alternative data sets GBG, the global expert in digital location, identity verification and fraud prevention software, has announced that it has expanded its mobile operator data coverage to include US, Canada, Spain, and Germany to help more businesses around the world […]

Tags: GBGroup, Gus Tomlinson, Partnerships, Sekura.id, Supporting Identity Inclusion, Identity

April 10, 2024

TransUnion Makes Equity Investment in DeepTech Specialists SatSure

TransUnion, the global information and insights company, is making an equity investment in SatSure, a pioneering DeepTech company which has attracted investments from HDFC Bank, ICICI Bank and Kotak Mahindra Bank for offerings farmer financial inclusion in India. Specializing in helping enterprises improve their quality of decisions with earth observation data, Bengaluru’s SatSure leverages satellite […]

Tags: Acquisition, Investment, Partnerships, Prateep Basu, Rajesh Kumar, SatSure, TransUnion, TransUnion Cibil, Analytics / AI

TransUnion and MRI-Simmons Collaborate to Enable Addressability throughout the Advertising Ecosystem

Partnership brings together data and technology to power actionable insights for marketers, their agencies, and their media partners TransUnion today announced a partnership with MRI-Simmons, a leading provider of insights on the American consumer. As two leading data and technology companies, this collaboration will benefit clients with improved actionability across the addressable marketing ecosystem. MRI-Simmons data […]

Tags: Julie Clark, MRI Simmons, Partnerships, People on the Move, TransUnion, TruAudience by TransUnion, Identity

April 9, 2024

S&P Global Launches Groundbreaking AI Benchmark for Financial Industry

S&P Global, a leading provider of financial intelligence, quietly announced on Wednesday the launch of S&P AI Benchmarks by Kensho. This innovative solution aims to set a new standard for evaluating the performance of large language models (LLMs) in complex financial and quantitative applications. Developed by S&P Global’s AI-focused division, Kensho, the benchmarking tool assesses an […]

Tags: Artificial Intelligence, GenAI, Kensho, Product Development, S&P Global, S&P Global Market Intelligence, S&P Global Marketplace, Analytics/AI

Worth AI and Equifax Enter Strategic Relationship to Help Improve Underwriting and Risk Management for Small Businesses

AI-powered risk management, coupled with access to unique data, accelerates processing time and increases business credit approval rates Worth AI, a newly launched, AI-powered risk management platform, led by unicorn founders Sal Rehmetullah and Suneera Madhani, announced a strategic relationship with Equifax to provide underwriting solutions that help small businesses secure the capital, and financial […]

Tags: Digital Solutions, Equifax, Fraud Solutions, Melinda McBride, Partnerships, People on the Move, Sal Rehmetullah, Small Business, Suneera Madhani, Worth AI, Analytics / AI

April 8, 2024

Equifax and Homely Partner to Power Platform for Aspiring Homeowners

Equifax and Homely partner to provide Open Banking and credit insights to help support first-time buyers and those moving up the property ladder with getting mortgage-ready. Homely is working to advance and digitalise the home-buying process for UK consumers, making it simpler and more rewarding by combining data, rewards, education, and recommendations to prepare people for homeownership. Through […]

Tags: Digital Solutions, Equifax, Fraud Solutions, Partnerships, Fraud Solutions, Identity

April 3, 2024

Experian, InfoSum Introduce Cleanrooms For Automotive

Lauren Wetzel, COO at data collaboration platform InfoSum looks at the implementation of data clouds for advertising in a completely different way. In a partnership with Experian, she focuses on speed. Experian is helping to support clients get there faster — meaning adherence to data-privacy standards that regulations and the industry are implementing. This week, […]

Tags: Experian, InfoSum, Partnerships, Credit Bureau News

March 28, 2024

Snoop Partners with Equifax for Free Credit Score Service

Snoop has launched a free credit score service in partnership with Equifax, making it the first to combine money management and credit score in one app. Having a good credit score plays a big part in accessing loans, borrowing at lower interest rates, securing other financial products and even assessment for mobile phone and broadband […]

Tags: Archna Luthra, Credit, Equifax, Equifax commercial data, John Natalizia, money management tools, Partnerships, Snoop, Identity

ZoomInfo Named a Leader Among B2B Marketing and Sales Data Providers by Independent Research Firm

Company Received the Top Scores in Current Offering and Strategy Categories, and Received the Highest Possible Score in the Market Presence Category ZoomInfo (NASDAQ: ZI), the go-to-market platform to find, acquire, and grow customers, has been named a Leader in The Forrester Wave™: Marketing And Sales Data Providers for B2B, Q1 2024 report by Forrester Research, Inc. ZoomInfo […]

Tags: Dominik Facher, Market Presence Category, People on the Move, Simon McDougall, ZoomInfo, Compliance

March 26, 2024

Trulioo Unveils Identity Verification Platform Network Growth

Trulioo has reached a new high match rate for its Person Match biometric identity verification software, which the company says has become market-leading. The Person Match network has grown by 16 percent, and now includes “500-plus” partners, leading to faster verification times, lower onboarding costs and higher verification rates. The software delivers flexible, intelligent data routing […]

Tags: ID Verification, Person Match biometric identity verification software, Product Development, Steve Munford, Trulioo, Idenity

TransUnion elevates Debasis Panda as SVP for Global Ops

US-based credit bureau TransUnion on Monday appointed Debasis Panda as the senior vice president, global operations. He will be responsible for leading the company’s global capability centers (GCC) in In Costa Rica and South Africa, adding to his existing portfolio as the head of four GCCs in India (Bengaluru, Chennai, Hyderabad and Pune). In the […]

Tags: Debasis Panda, Eric Hess, People on the Move, TransUnion, Credit Bureau News

March 24, 2024

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