Tag: Compliance Services

BIIA Newsletter July I – 2022 Edition

by Joachim Bartels | Jul 12, 2022 | ! Homepage Slider, ! Recent Member News, 2022, Alternative Data, AML - Anti Money Laundering, Analytics, B2B Marketing, BIIA News, BIIA News from Asia Pacific, Breaking News, Business Information, Business Intelligence, Compliance, Consumer Credit Information, Credit Bureau News, Credit Information, CRM, CRM Services, Cross Border Credit Reporting, Cyber Security, Fraud Identity Management Solutions, Fraud Solutions, Insights, KYB - Know Your Business, KYC - Know Your Customer, Marketing & Sales Information, Marketing and Sales Intelligence, Member News, Risk Management Solutions, Trends | 0 |

Dear Members, The BIIA Newsletter July I – 2022 is posted on this website. To download the...

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Encompass Raises US$33 Million to Boost Global Growth

by Joachim Bartels | Mar 15, 2022 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Encompass, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYB - Know Your Business, KYC - Know Your Customer, Member News, United Kingdom | 0 |

Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions,...

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The ‘Identity’ Solutions Business is Heating Up

by Joachim Bartels | Aug 4, 2019 | ! Recent Member News, Analytics, Artificial Intelligence, Authentication & Identification, BIIA News, Breaking News, Business Information, Business Intelligence, Consumer Credit Information, Credit Information, Credit Scoring & Decision System, Identity, Identity Data Management, Identity Theft Protection, Member News, Risk Management Solutions, Risk Solutions - Prediction, The BIIA Network | 0 |

The number of deals announced involving ‘Identity’ solutions now exceeds those of ‘AI/Analytics’...

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Outsell Inc. Estimates Global Market Size for Financial, Credit, Governance, Risk & Compliance, and Tax & Accounting at US$72.9bn

by Joachim Bartels | Jul 24, 2019 | ! Recent Member News, AML - Anti Money Laundering, Analytics, Breaking News, Business Information, Compliance, Consumer Credit Information, Credit Information, Financial Information, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Outsell Inc, The BIIA Network | 0 |

BIIA Co-founder member Outsell has published a report on the global market size of financial;...

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Factset Launches Factset KYC for Customer Due Diligence

by Joachim Bartels | Jul 15, 2019 | ! Recent Industry News, Compliance, FactSet, KYC - Know Your Customer, SaaS (Software-as-a-Service), Transparency, United States | 0 |

US-based financial information and analytical applications provider, FactSet has announced the...

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