Tag: Refinitiv’s World-Check One platform

Refinitiv Expands its Database for KYC and Risk Mitigation Services

by Joachim Bartels | Jul 29, 2019 | ! Recent Member News, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Member News, Refinitiv, Risk Solutions - Prediction, The BIIA Network | 0 |

Refinitiv has combined Ultimate Beneficial Ownership data (UBO) and Vessel data into its Risk...

Read More

Refinitiv Report Finds Global Companies to Ramp-Up Innovation as 72% Fall Prey to Financial Crime

by Joachim Bartels | Jun 5, 2019 | ! Recent Member News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Breaking News, Cloud Services, Compliance, Machine Learning, Member News, Onboarding Services, Refinitiv, The BIIA Network, United Kingdom, United States | 0 |

Companies intend to spend 51% more to detect and prevent financial crime; cloud-based data and...

Read More

Syndicate of 15 Maritime Insurers Choose World-Check from Refinitiv

by Joachim Bartels | Mar 14, 2019 | ! Recent Member News, AML - Anti Money Laundering, Blockchain, Blockchain Applications, Breaking News, Compliance, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Member News, Refinitiv, Risk Solutions - Prediction, The BIIA Network, United Kingdom, United States | 0 |

Fifteen strong syndicate located in France to use World-Check One platform to evaluate third...

Read More

Login

Announcements

BIIA BIENNIAL 2022 CONFERENCE PORTAL

BIIA 2019 BIENNIAL CONFERENCE

BIIA 2017 Biennial Conference