Filter your tagged search by Company, Initiative, and Date. Discover trends in Acquisitions, Expansion, Partnerships, Products, and People.

The BIIA Expanded Search capability creates a listing of key Initiatives a Company has launched during a given time period (Date Range).


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Moody’s Acquires Stake in MARC, Strengthening Presence in Key ASEAN Market


Moody’s Corporation (NYSE:MCO) announced that it has acquired a minority stake in Malaysian Rating Corporation Berhad (MARC), a credit rating agency serving the Malaysian domestic bond and sukuk markets. The investment strengthens Moody’s presence in Southeast Asia and across domestic bond markets globally, and advances its position as a leader in Islamic finance. Based in […]

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August 12, 2020


HG Insights’ Elizabeth Cholawsky Wins Comparably’s 2020 Best CEO for Women and Diversity Awards


HG Insights, the global leader in technology intelligence, was recently recognized as having one of the best CEOs for women, and diversity in the workplace by Comparably, a culture and career monitoring website. Every year, employees from more than 60,000 companies use surveys on the Comparably website to anonymously submit feedback on their employers on […]

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August 7, 2020


TransUnion’s CreditVision Aims to Advance Philippine Credit Market


TransUnion announced the launch in the Philippines of CreditVision, its revolutionary suite of trended data capabilities that has changed the way financial institutions around the world understand, manage and evaluate their customers. CreditVision provides a more detailed and accurate picture of a consumer’s financial behavior over a period of time compared to traditional scoring models.  […]

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August 4, 2020


FICO Appoints Louise Lunn to Lead Global Analytics Delivery


UK-based leader will oversee worldwide teams applying AI, machine learning, optimization and more Global analytics software provider FICO has named Louise Lunn to lead its newly created Global Analytics Delivery organization. Lunn, who is based in the UK, will oversee the teams of data scientists worldwide that develop custom analytics solutions and exploratory analytics projects […]

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BNP Paribas Personal Finance Collaborates with Experian and Aryza


BNP Paribas Personal Finance will use Experian’s Open Banking technology and Aryza’s Debtsense digital platform to provide round-the-clock online account reviews to customers who have been affected by the Covid-19 pandemic. Consumer finance specialist BNP Paribas Personal Finance has moved quickly with its partners to put the solution in place inside six weeks so that […]

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Sidbi, Transunion Cibil Partner to Launch Portal to Help MSMEs


Small Industries Development Bank of India (SIDBI) in association with credit bureau TransUnion Cibil has launched a portal to help Micro, Small and Medium Enterprises (MSMEs), seeking access to finance and also help borrowers manage their credit obligations. while also supporting entrepreneurs towards managing their credit obligations. The portal- MSMESaksham- aims to guide MSMEs across […]

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August 3, 2020


CTech Group Announces Partnership with Experian


The partnership allows CTech to provide credit checking services to retailers selling SIM Only Network enabler CTech Group has struck a partnership with Experian.  The partnership means CTech is able to integrate its application interfaces (APIs) in line with Experian’s credit checking functionality and offer the service to its retail partners.  Speaking to Mobile News […]

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July 27, 2020


Equifax Acquires Ansonia


Equifax Expands Leadership in Commercial Credit Data Solutions with Acquisition of Ansonia Purchase Grows Equifax Differentiated Data Assets, Adding Unique Trade Intelligence to Support Transportation, Logistics and Financial Services Companies Equifax® (NYSE: EFX) has increased its leadership in commercial credit data solutions with the acquisition of Ansonia Credit Data (Ansonia), a leading provider of business […]

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China’s Credit Reference Center (CRC) and Baixing Credit Co., Ltd. Form Strategic Relationship


On July 17, 2020, the Credit Reference Center (CRC) of the People’s Bank of China(PBOC) and Baixing Credit Co., Ltd. (Baixing Credit) signed a strategic cooperation agreement. Jianhua, Chen Secretary of the Party Committee of CRC, and Huanqi, Zhu Chairman of Baixing Credit, attended the signing ceremony. Zhenzhong, Wang deputy director of CRC, and Pengpeng, […]

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July 26, 2020


Accuity and Encompass Corporation Partner to Improve KYC Risk Assessments


Accuity, the leading global provider of financial crime screening, payments and Know Your Customer (KYC) solutions, and Encompass Corporation, a fast-growing provider of intelligently automated KYC solutions, have announced a strategic partnership to help customers streamline KYC processes, improve the quality of risk assessments and reduce the costs of compliance. When onboarding a new financial counterparty, banks […]

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July 24, 2020


Equifax Launches Innovative New Solutions for Credit Monitoring and Identity Theft Protection


New products help consumers monitor their Equifax credit reports and better protect against identity theft at a lower cost Equifax® (NYSE: EFX) has announced the launch of two products that offer consumers competitively-priced options for monitoring their Equifax credit reports and helping protect against identity theft. Equifax Credit Monitor™ and Equifax Complete™ include monitoring features, […]

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July 21, 2020


CRIF Invests in YOLO’s Share Capital and Strengthens its Insurtech Business


With this transaction, CRIF, together with other investors, will contribute to YOLO’s growth path and strengthen the partner ecosystem of its CRIF Digital Next platform. CRIF has invested in the share capital of YOLO – the leading Italian group for digital insurance intermediation and services – as part of a transaction that saw the insurtech […]

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July 20, 2020


CoreLogic Launches AI-Driven Platform Designed to Transform the Homebuying Experience


CoreLogic OneHome™ Provides A Data-Driven Virtual Collaboration Tool for Agents, Home Buyers, and Other Important Constituents Engaged in the Homebuying Journey CoreLogic® (NYSE: CLGX), a leading global property information, analytics and data-enabled solutions provider, has announced the debut of OneHome™, a virtual, collaborative platform for real estate agents and their clients looking to buy, sell or […]

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July 16, 2020


Open Banking: A Strategic Partnership for CRIF and SIA in Italy and Europe


Thanks to this agreement, the two companies will offer innovative services aimed at accelerating the digital transformation process of banks, corporates and fintechs driven by the innovations introduced to the market by PSD2. CRIF, a global company providing credit bureau, business information and credit solutions, and SIA, a leading European hi-tech company in payment services and […]

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July 15, 2020


Experian Partners with Global Data Consortium


70% of businesses struggle to confirm identity without it impacting the customer journey. New solution provides comprehensive package for clients with global customer bases to quickly and efficiently confirm identity. Experian and identity verification provider Global Data Consortium (GDC) have announced a new partnership which will transform customer onboarding journeys for both international and new-to-country […]

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Bisnode and Euler Hermes Enter into a Strategic Co-operation in Poland


On 1 July 2020, Bisnode has acquired a commercial reporting service from Euler Hermes in Poland and will be able to offer dedicated Bisnode Group solutions to the clients of Euler Hermes. At the same time an agreement was signed between Bisnode and Euler Hermes to supply national and international data, so that handling insurance […]

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July 13, 2020


Cedar Rose Appoints Hubert Mugliett as Chief Operating Officer


Cedar Rose Int. Services Ltd have announced the appointment of Hubert Mugliett, in the role of Chief Operating Officer. Hubert is a key member of the senior management team reporting directly to the CEO and will oversee the internal operations of the business and help to ensure the business strategy is effectively implemented. Cedar Rose’s […]

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July 12, 2020


S&P Global Market Intelligence Launches S&P Global RiskGauge Reports


S&P Global Market Intelligence Launches S&P Global RiskGauge Reports, Providing Access to More than 50 Million Company Credit Risk Profiles New analytics will introduce an element of trade payment risk and other assessments for public and private companies S&P Global Market Intelligence announced the launch of S&P Global RiskGauge Reports, a new Credit Analytics offering […]

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July 9, 2020


CTOS Acquires CIBI Information Inc. Philippines


BIIA menber CTOS, Malaysia‘s leading credit reporting agency, has announced its acquisition of BIIA member CIBI Information Inc (CIBI), the Philippines’ first and most established credit reporting agency. CTOS said the acquisition marked its first regional investment, and a critical first step in its expansion into Asean. “CTOS has cemented its position as Malaysia’s leading […]

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Equifax Introduces new Fraud Solution


Equifax Introduces Solution Set to Address Unemployment Insurance and Social Safety Net Fraud UI Eligibility suite of services delivers verification data sets and authentication tools to help identify and prevent imposter and fraudulent claims Equifax Inc. has announced a new solution set designed to help state unemployment agencies identify and prevent potential instances of unemployment […]

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July 7, 2020


TransUnion UK and Kwiff Strengthen Partnership


TransUnion UK and Kwiff Strengthen Partnership to Boost Fraud Prevention and Consumer Protection Ahead of Planned Expansion App-based gaming operator Kwiff is extending its partnership with TransUnion to further strengthen its innovative gaming platform.  TransUnion is providing consumer-friendly identity-checking and age-verification services to Kwiff through its CallValidate solution, helping the operator to maintain a seamless […]

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FICO Resilience Index Keeps Credit Flowing During Uncertain Economic Times


FICO announces FICO® Resilience Index, a new analytic tool to help lenders make more informed and precise decisions during changing economic cycles FICO, a global analytics leader, today introduced the FICO® Resilience Index, an analytic tool that complements the FICO® Score and helps lenders, borrowers, and investors make more informed and precise decisions in assessing risk […]

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July 3, 2020


Experian Completes Acquisition of Majority Stake in Arvato Financial Solutions Risk Management


Experian invests for the future. Germany’s second largest credit agency becomes part of Experian. The investment now enables Experian to rapidly expand its range of risk, fraud and identity management services right across Germany, Austria and Switzerland. The new business unit combines Arvato Financial Solutions Risk Management Division’s existing and substantial portfolio with Experian’s innovative analytical and […]

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July 2, 2020


Equifax and Trade Ledger Extend SME Credit Scoring Partnership


Global banking platform Trade Ledger and Equifax, the consumer and business insights specialist, have announced an extended partnership for the UK market which will bid for the BCR Capability and Innovation fund. The fund is part of the RBS Alternative Remedies Package, designed to improve the financial products and services available to small and medium […]

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CRIF Obtains Credit Reporting Agency License in Malaysia


CRIF OMESTI Sdn Bhd – a joint investment between CRIF and OMESTI Holdings Berhad – has obtained a credit reporting agency (CRA) license in Malaysia from the Ministry of Finance Malaysia. The operation will allow CRIF to extend its global coverage to Malaysia as a licensed CRA to provide credit reports and business information services […]

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July 1, 2020


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