Tag: Phil Cotter

London Stock Exchange Group Acquires Global Data Consortium Inc (GDC)

by Joachim Bartels | Apr 5, 2022 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Authentication & Identification, Breaking News, Compliance, Digital Identity, Global Data Consortium, Identity, Identity Data Management, Identity Theft Protection, Insights, KYB - Know Your Business, KYC - Know Your Customer, London Stock Exchange Group, Member News, Ownership Changes of Information Companies, Refinitiv, Trends, United Kingdom, United States | 0 |

LSEG to expand its global range of digital identity solutions through acquisition of Global Data...

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Refinitiv Survey: The Impact of The Pandemic, Compliance Gaps and How Technology Is Reshaping Risk

by Joachim Bartels | Aug 28, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Compliance, Financial Crime, Governance Risk & Compliance, KYB - Know Your Business, KYC - Know Your Customer, Machine Learning, Refinitiv, Technology - Leading Edge, United Kingdom | 0 |

The Refinitiv survey reveals how the Covid-19 pandemic has significantly raised customer and...

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Refinitiv Survey Reveals True Impact of COVID-19 on Supply Chain Due Diligence

by Joachim Bartels | Jul 13, 2021 | ! Homepage Slider, ! Recent Member News | 0 |

New research shows only 44% of organisations conducted third-party due diligence checks during the...

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Refinitiv Completes Purchase Of GIACT For Fraud Prevention Expansion

by Joachim Bartels | Dec 10, 2020 | ! Homepage Slider, ! Recent Member News, Authentication & Identification, Breaking News, Business Information, Fraud Solutions, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYB - Know Your Business, KYC - Know Your Customer, The BIIA Network, Trends, United Kingdom | 0 |

Finance data and infrastructure-service provider Refinitiv announced Dec. 9 that it’s successfully...

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Refinitiv to Add Fraud Prevention Capability with Acquisition of GIACT

by Joachim Bartels | Nov 3, 2020 | ! Homepage Slider, ! Recent Member News, Breaking News, Compliance, Fraud Identity Management Solutions, Fraud Solutions, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Refinitiv, Trade Credit, United Kingdom, United States | 0 |

Addition of GIACT, US-industry leader in digital identity, payments verification and fraud...

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