Tag: Refinitive

EU Decision on LSE-Refinitiv Deal Expected in a Few Months: LSE Director

EU Decision on LSE-Refinitiv Deal Expected in a Few Months: LSE Director

by | Jan 27, 2020 | , , , , , , , , , , , , | 0 |

European competition authorities are expected to rule on the London Stock Exchange’s $27 billion...

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Digital Payments Platform OVO Adopts Refinitiv World-Check to Boost KYC Capabilities and Prevent Financial Crime

Digital Payments Platform OVO Adopts Refinitiv World-Check to Boost KYC Capabilities and Prevent Financial Crime

by | Jul 17, 2019 | , , , , , , , , , , , , , | 0 |

Refinitiv supports compliance with anti-money laundering and regulations in Indonesia’s...

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BIIA Welcomes Greenomy - as a New Member
BIIA Welcomes IdScore Pefindo Credit Bureau - as a New Member
BIIA Welcomes IGK Group - as a New Member
BIIA 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 BIENNIAL 2022 CONFERENCE PORTAL

BIIA Biennial 2022 Conference Portal

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