Tag: Refinitiv Risk

GIACT: The Epic Platform

Onboarding new customers while providing a seamless account opening experience can place...

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Refinitiv Combines GIACT’s EPIC Platform with World-Check to Help Protect The Consumer Lifecycle

Introduction of a single API solution offers a holistic approach to fraud and risk, covering the...

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Refinitiv Completes Purchase Of GIACT For Fraud Prevention Expansion

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

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Refinitiv Acquires the Red Flag Group

Refinitiv Acquires the Red Flag Group, Significantly Expanding its Suite of Due Diligence...

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Announcements



CTOS Digital


BIIA Welcomes IGK Group - as a New MemberBIIA Welcomes KoData - Korea Rating and Data - as a New Member
BIIA Welcomes Advance Intelligence Group as a New Member
BIIA Welcomes Trulioo as a New Member
BIIA Welcomes Novata as a New Member
BIIA Welcomes UBX Phillippines, Inc. as a New Member
BIIA Welcomes GB Group as a New Member
BIIA Welcomes Rose Leemon as a New Member
BIIA WelcomesTory Credit Reports & Collections Ltd. as a New Member

BIIA 2019 BIENNIAL CONFERENCE

BIIA 2019 Conference Presentations

BIIA 2019 Conference Videos

BIIA 2017 Biennial Conference

BIIA 2017 Biennial Conference - Bangkok, Thailand

BIIA 2017 Biennial Conference - Bangkok, Thailand