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Tag: World-Check

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

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

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Refinitiv Brings Risk Management Services to Korea

Refinitiv, a financial data company co-owned by Blackstone Group and Thomson Reuters, said it is...

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Refinitiv & SAI Global Collaborate to Fight Financial Crime

Strategic alliance created to help organizations mitigate risk from third-party vendors and enable...

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Thomson Reuters and SAP Team to Help Businesses Manage Compliance and Third-Party Risk Challenges

Integration of World-Check Data with SAP® Business Partner Screening offers organizations improved...

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BIIA 2019 BIENNIAL CONFERENCE




Announcements





BIIA Welcomes Diligencia Consulting Ltd as a New Member
BIIA Welcomes The Global Data Consortium as a New Member
BIIA Welcomes LexisNexis Risk Solutions as a New Member
BIIA Welcomes S&P Global Market Intelligence as a New Member
BIIA Welcomes DataCheck as a New Member
BIIA Welcomes D&B Credit Limited as a New Member
BIIA Welcomes Centrix Group Limited as a New Member

BIIA 2017 Biennial Conference

BIIA 2017 Biennial Conference - Bangkok, Thailand

BIIA 2017 Biennial Conference - Bangkok, Thailand