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Latest News:

  • The AI Future: Three Tips for SMBs (4/20/2024) - The coming twelve months may be the most consequential ever in cybersecurity for SMBs. The advent of widespread GenAI tools will empower both legitimate users as well as criminals to do more, faster, and more creatively. Larger organisations are likely to have their AI principles, sandbox implementations, and be forging ahead with use cases. But for SMBs, […]
  • FICO Partners with Atto to Build Predictive Models with Real-Time Transactional Data (4/19/2024) - Risk scores based on consumer-permissioned Open Banking data can enhance lenders’ risk management and improve customer service Atto, a leading provider of credit risk solutions using transactional data, is thrilled to announce a strategic partnership with FICO, a global analytics software leader, for the UK market. This partnership will enable UK lenders to easily integrate […]
  • Speakers Announced for the 2024 Biennial Conference, June 5th to June 7th, Bangkok, Thailand (4/19/2024) - Dear Members,  We are extremely pleased to announce that the following speakers have been confirmed for the Conference. Further speakers will be announced in the coming weeks. In the meantime should you have any suggestions of possible speakers for the various sessions, please contact the Conference Chair, Neil Munroe via email @ munroen@biia.com. Dorota Angotti, […]
  • Salesforce Introduces Public Sector Einstein 1 for Service (4/19/2024) - Trusted AI and Automation Capabilities That Drive Efficiencies for Government Agencies Salesforce announced Public Sector Einstein 1 for Service, including CRM, trusted AI, and data capabilities to help government employees automate administrative tasks and provide faster service to constituents. Built on Salesforce’s Einstein 1 platform, public sector organizations can now quickly and easily generate case […]
  • Announcing BIIA WEBINAR | Supply Chain Developments and their Impact on Sustainable Growth (4/19/2024) - Macroeconomic and geopolitical changes in the last few years have resulted into a major shift in global trading partnerships and with that global supply chains. At the same time, we have seen supply chain regulations being introduced at a country and regional level, such as in Germany and in the EU. This has resulted in […]
  • Southeast Asia’s dynamic grocery retailing market (4/19/2024) - Southeast Asia is one of the fastest-growing and most exciting regions in the world for grocery retailers, according to McKinsey. Adrian Ashurst, CEO of Worldbox Intelligence, looks at the developments driving the market. The growth of the middle class is one of the major themes investment managers in Asia are targeting. It is, after all, […]
  • Opinion: How Open Data Policies can Drive Innovation and Growth (4/19/2024) - Access to information is essential for society to survive and thrive. According to the United Nations (UN), access to information creates empowered citizens, who are able to make informed choices, to monitor their government, and to know about decisions affecting their lives. In fact, when UN Member States adopted the 2030 Agenda for Sustainable Development, […]
  • Opinions: Why Banks are Increasing their RegTech Spend YoY (4/18/2024) - As technology continues to expand its reach within the financial services market, many banks are looking over their shoulder at the vast litany of risks that a tech-dominated market includes. With this in mind, many firms are looking at a technology to help them in this fight – RegTech. With financial crime continuing to become […]
  • FullCircl Announces Appointment of Georgio Anastasi as Chief Financial Officer (4/18/2024) - FullCircl, a SaaS platform that removes regulatory and verification roadblocks to drive revenue growth, announced the appointment of Georgio Anastasi as Chief Financial Officer (CFO) – the last addition to the senior leadership team as the business moves from founder-led to C-suite-driven. Georgio succeeds Steve Blundell, who has moved into a non-executive role. Georgio has […]
  • Bloomberg Launches Point-in-Time Data Solution that Gives Quants a Competitive Edge (4/18/2024) - A fully linked Company Financials, Consensus Estimates, Company Guidance, Corporate Action Adjusted and Pricing Point-in-Time solution to address the specific needs of quantitative analysis and backtesting Bloomberg announced the launch of Company Financials, Estimates and Pricing Point-in-Time, a new offering that connects and integrates a broad, diverse range of datasets from multiple sources, provides historical […]
  • BIIA Newsletter April I – 2024 Issue (4/17/2024) - Dear Members, The BIIA Newsletter April I – 2024 Issue is posted on this website.  To download the document please click on this link: BIIA Newsletter April I – 2024 Issue We would like to draw your attention to two major BIIA events:  BIIA Webinar:  Join us on Wednesday, 15 May, 2024 🕒 Time: 10.00am […]
  • CIBI x Finscore Collaboration to Drive Financial Inclusion in Philippines (4/17/2024) - CIBI Information, Inc (CIBI) and FinScore, two prominent players in the financial services industry in the Philippines, are excited to announce their strengthened collaboration aimed at enhancing financial inclusion through innovative data solutions. CIBI, a leading credit bureau specializing in fraud prevention, credit assessment, and identity verification, has been partnering with FinScore, a pioneer in […]
  • CRIF Discusses Digital Transformation during Webinar Hosted by DigiLab Finance (4/17/2024) - CRIF was invited to speak about digital transformation at a webinar organized by DigiLab Finance, an initiative of the International Finance Corporation (IFC). DigiLab Finance aims to support financial institutions by offering a structured approach to digital transformation through a hands-on acceleration program. The program is designed to expedite the digital evolution of financial entities, with a focus on […]
  • Atradius Names Robert Bozelie Special Products Director (4/16/2024) - Trade credit insurer Atradius has appointed Robbert Bozelie as director for special products, effective April 1. He takes over the position from Olivier David, who recently left Atradius after almost two decades with the company. Bozelie reports to Atradius’ chief market officer Andreas Tesch and is responsible for non-traditional trade credit and political risk products. […]
  • Banking Fraud and Financial Crime Trends in Germany (4/16/2024) - A recent report from BioCatch found that Germans are less likely to receive scam refunds than other countries in the EU Germany suffers less from the purchase scams tormenting the rest of the continent and more from typical impersonation and investment scams. That is according to new findings published by BioCatch. Most often, these attacks come […]

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