Tag: Fraud prevention

Transunion: Synthetic Identity Fraud Calls For A New Approach To Identity Verification

by Ingrid Riehl | Mar 13, 2023 | ! Homepage Slider, ! Recent Member News, Authentication & Identification, Breaking News, Credit Bureau News, Digital Identity, Digital Onboarding, Financial Crime, Fraud Identity Management Solutions, Fraud Solutions, Identity, Identity Theft Protection, Industry Trends, KYC - Know Your Customer, Member News, TransUnion, Trends | 0 |

In 2022, US financial institutions and the credit card sector lost an estimated $4.88 billion to...

Read More

Cedar Rose Wins Credit Excellence Award 2022for Risk, Data, and Fraud Prevention

by Joachim Bartels | Feb 20, 2023 | ! Homepage Slider, ! Recent Member News, Breaking News, Business Information, Cedar Rose, Credit Information, Cyprus, Data Aggregation, Data Enrichment, Fraud Identity Management Solutions, Fraud Solutions, Member News, Risk Management Solutions, Risk Solutions - Prediction | 0 |

Cedar Rose, a leading provider of business information and credit risk management solutions, has...

Read More

Google and AMEX Roll Out Anti-Fraud Tool

by Ingrid Riehl | Feb 17, 2023 | ! Homepage Slider, ! Recent Industry News, Amerian Express, Authentication & Identification, Automation, Breaking News, Digital Credentialing Services, Digital Identity, Digital Payments, Financial Crime, Fraud Identity Management Solutions, Fraud Solutions, Google, Industry Trends, Insights, Trends | 0 |

Dive Brief: In an expansion of its ties to Google, card company American Express added a new...

Read More

LexisNexis Risk Solutions Launches First Asia-Pacific Data Center in India

by Ingrid Riehl | Feb 14, 2023 | ! Homepage Slider, ! Recent Member News, Artificial Intelligence, Asia Pacific, Authentication & Identification, Biometrics, Breaking News, Data Localization, Digital Identity, Digital Onboarding, Digital Wallet, Fraud Identity Management Solutions, Fraud Solutions, India, Industry Trends, KYC - Know Your Customer, LexisNexis Risk Solutions, Member News, RegTech, Trends | 0 |

New Data Center Helps Enterprises Meet Growing Demands for Advanced Digital Identity Intelligence...

Read More

54% of Young People in Ireland Have Been Tempted to Buy Fake Insurance Online

by Ingrid Riehl | Jan 24, 2023 | ! Homepage Slider, ! Recent Member News, Authentication & Identification, Breaking News, Credit Bureau News, Digital Identity, Digital Onboarding, Financial Crime, Fraud Identity Management Solutions, Fraud Solutions, Identity, Identity Theft Protection, Industry Trends, Insights, Ireland, LexisNexis Risk Solutions, Member News, Trends | 0 |

A new survey of insurance customers in the Republic of Ireland has highlighted the risks facing...

Read More

1
...
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
...
19

Login

Announcements

BIIA Events Portal

BIIA BIENNIAL 2022 CONFERENCE PORTAL

BIIA 2019 BIENNIAL CONFERENCE

BIIA 2017 Biennial Conference