Tag: risk management

BIIA Newsletter January I – 2023

by Joachim Bartels | Jan 17, 2023 | ! Homepage Slider, ! Recent Member News, 2023, Alternative Data, Alternative Data in Credit Reporting, Analytics, Artificial Intelligence, BIIA News, BIIA News from Asia Pacific, Breaking News, Business Information, Business Intelligence, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Scoring & Decision System, CRM, Insights, Lending Platforms, Marketing & Sales Information, Member News, Risk Management Solutions, Transparency, Trends | 0 |

Dear Members, The BIIA Newsletter January I – 2023 is posted on the BIIA website. To...

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Mizuho Bank Luxembourg Partners with Napier for Financial Crime Compliance

by Ingrid Riehl | Jan 13, 2023 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Artificial Intelligence, Breaking News, Cloud Services, Financial Crime, Financial Inclusion and Financial Literacy, Fraud Solutions, Governance & Compliance, Industry Trends, Japan, Luxembourg, Napier, RegTech, Regulatory, Transparency, Trends | 0 |

Japan-based Mizuho Bank has upgraded its transaction monitoring framework strategy for its...

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CTOS Digital Included in the FTSE4GoodBursa Index

by Joachim Bartels | Jan 3, 2023 | ! Homepage Slider, ! Recent Member News, BIIA News from Asia Pacific, Breaking News, Business Information, Business Intelligence, Credit Information, Credit Scoring & Decision System, CTOS Data Systems Sdn Bhd, Digital Marketing, Digitization, Environmental, ESG Analytics, ESG Data, ESG Environmental, Insights, Malaysia, Member News, Trends | 0 |

CTOS Digital aims to use its inclusion on the FTSE4Good Bursa Index to build greater shareholder...

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CRIF Announces the Launch of CRIF Japan Kabushiki Kaisha.

by Joachim Bartels | Jan 2, 2023 | ! Homepage Slider, ! Recent Country News, Breaking News, CRIF, Italy, Japan, Member News, Risk Management Solutions, Risk Solutions - Prediction | 0 |

CRIF Enters the Japanese Market with the Launch of CRIF Japan Kabushiki Kaisha Over the years, and...

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Vietnamese Businesses and Banks Seeking Foreign Capital

by Joachim Bartels | Dec 2, 2022 | ! Homepage Slider, ! Recent Country News, BIIA News from Asia Pacific, Consumer Credit Information, Credit Information, Credit Management, Credit Management, Industry Trends, Lending Platforms, Lending Solutions, Member News, Micro Lending, Trends, Vietnam, VietnamCredit - Rating | 0 |

Capital is a big problem for many Vietnamese businesses when domestic capital mobilization...

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