Tag: Combating Financial Crime

LexisNexis® Risk Solutions and Accuity Merge Operations

by Joachim Bartels | Feb 18, 2021 | ! Homepage Slider, ! Recent Member News, Accuity, Breaking News, Compliance, Financial Crime, Governance Risk & Compliance, LexisNexis Risk Solutions, Member News, The BIIA Network, Trends, United States | 0 |

LexisNexis® Risk Solutions and Accuity Merge Operations to Create One of the Largest Global...

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Refinitiv Partners with Japan’s Sansan to Combat Organized Crime Groups

by Joachim Bartels | May 4, 2020 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Credit Scoring & Decision System, Financial Crime, Governance Risk & Compliance, Identity, Identity Data Management, Japan, KYC - Know Your Customer, Onboarding Services, Platforms / Workflow Tools, Refinitiv, The BIIA Network, United Kingdom | 0 |

Sansan selects Refinitiv’s World-Check to enhance its cloud-based business solutions Sansan Inc.,...

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Six Nordic Banks Secure EC Approval to Develop Shared KYC Platform

by Joachim Bartels | Jul 10, 2019 | ! Recent Industry News, AML - Anti Money Laundering, Compliance, Data Sharing, KYC - Know Your Customer, Platforms / Workflow Tools, Regulatory News | 0 |

Six Nordic banks have secured European Commission approval to develop a joint platform to manage...

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