Tag: Regulatory

Thomson Reuters: Synthetic Identity Fraud Worrying U.S. Regulators

by Joachim Bartels | Nov 30, 2020 | ! Homepage Slider, ! Recent Industry News, Breaking News, Business Information, Data Protection, Data Quality, Fraud Identity Management Solutions, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, Thomson Reuters | 0 |

Banks struggle over detection, definitions Synthetic identity fraud, one of the fastest-growing...

US Justice Department Files Landmark Antitrust Case Against Google

by Joachim Bartels | Oct 22, 2020 | ! Homepage Slider, ! Recent Country News, Industry Dynamics, Regulatory, Regulatory News, Search & Aggregation, United States | 0 |

The US Justice Department on Tuesday (2020-10-20) sued Google for abusing its dominance in online...

UK Credit Reference Agencies Agree To Freeze Credit Scores

by Joachim Bartels | Apr 2, 2020 | ! Homepage Slider, ! Recent Country News, Business Information, Consumer Credit Information, Credit Bureau News, Equifax, Experian, RegTech, Regulatory, Regulatory News, TransUnion, United Kingdom | 0 |

Three of the mainstream credit reference agencies say that payment holidays taken as a result of...

1
...
2
...
3

Login

BIIA 2019 BIENNIAL CONFERENCE

Announcements

BIIA 2017 Biennial Conference