Tag: Refinitiv

Thomson Reuters Corp and London Stock Exchange Group Expand Partnership

by Ingrid Riehl | Jan 19, 2023 | ! Homepage Slider, ! Recent Member News, Artificial Intelligence, Breaking News, Business Information, London Stock Exchange Group, Market Intelligence, Media / Publishing, Member News, Refinitiv, Reuters, Thomson Reuters, Transparency, Transparency | 0 |

The London Stock Exchange Group(LSEG.L) and Thomson Reuters Corp(TRI.TO) will expand a long-term...

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Refinitiv’s Global Sanctions Index Reports a 270% Increase in Sanctions since 2017

by Joachim Bartels | Nov 20, 2022 | ! Homepage Slider, ! Recent Member News, BIIA News from Asia Pacific, Breaking News, Compliance, Financial Crime, Insights, London Stock Exchange Group, Member News, Refinitiv, Risk Management Solutions, Risk Solutions - Prediction, Sanction Tracking Services, Singapore, Trends, United Kingdom | 0 |

Refinitiv’s Global Sanctions Index white paper measures and analyzes rising hyperinflation of...

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BIIA NEWSLETTER NOVEMBER I – 2022 ISSUE

by Joachim Bartels | Nov 19, 2022 | ! Homepage Slider, ! Recent Member News, 2022, Analytics, BIIA News, Breaking News, Business Information, Business Intelligence, Compliance, Consumer Credit Information, Credit Bureau News, Credit Information, Digital Identity, Digital Marketing, Fraud Solutions, Identity, Insights, Marketing & Sales Information, Rating Services, Risk Management Solutions, Supplier Risk Assessment, Supply Chain Services, Trends | 0 |

Dear Members, The BIIA Newsletter November I – 2022 Issue is posted on this website. To...

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Refinitiv Introduces Digital Onboarding Solution to Help Businesses Accelerate Secure and Frictionless New Customer Onboarding

by Joachim Bartels | Oct 30, 2022 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, BIIA News from Asia Pacific, Breaking News, Fraud Identity Management Solutions, Fraud Solutions, Identity, KYC - Know Your Customer, Member News, Onboarding Services, Refinitiv, Singapore, Trends, United Kingdom, United States | 0 |

Low-code/no-code solution offers digital identity, document and account verification, biometric...

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One in Four U.S. Consumers Impacted by Identity Theft in 2021, Aite-Novarica Consumer Survey Finds

by Joachim Bartels | Jun 9, 2022 | ! Homepage Slider, ! Recent Member News, Breaking News, Fraud Solutions, GIACT (Refinitiv), Identity, Identity Data Management, Identity Theft Protection, Refinitiv, United States | 0 |

GIACT (a Refinitiv company) commissions identity theft report for the second year, highlights...

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