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).


Found 2134 Results
Page 1 of 86

Equifax Analytics India Joins with SysArc Infomatix to Enable Seamless Digital Lending


Equifax Analytics Pvt. Ltd, a global information solutions provider of predictive analytics, announced a union with SysArcInfomatix, a world-class lending solutions provider to drive digital transformation in financial institutions across India via their bundled LENDperfect and Interconnect® platforms. Equifax Interconnect® is a cloud based modular, agile and secure decision management system that is designed to […]

Tags: , , , , ,

March 21, 2019


Infogroup Relocates NYC Office to Support Growth and Strategic Transformation


Infogroup, a leading provider of data and multichannel marketing solutions, has moved its New York hub into new office space at 155 West 23rd Street, New York, NY. The modern, 7000 square foot space is located in Manhattan’s Midtown South neighborhood which has seen a recent influx of similarly creative and leading-edge technology companies. The […]

Tags: , , , , , , , ,

March 19, 2019


Dow Jones Risk & Compliance and Dun & Bradstreet Partner on Third-party Risk Data Solutions


Dow Jones Risk & Compliance and Dun & Bradstreet have agreed to utilize their best-in-class datasets to enhance their respective risk management and regulatory compliance solutions. Dow Jones Risk & Compliance will make Dun & Bradstreet’s beneficial ownership data available through its web-based platform, RiskCenter, or via API.  Dun & Bradstreet’s Data Cloud, which draws from […]

Tags: , , , , , ,

March 18, 2019


encompass and IHS Markit Partnership Expected to Reduce Time to Complete KYC Data Gathering by 30%


encompass, a fast-growing provider of intelligently automated Know Your Customer (KYC) solutions, on 12 March announced a partnership with IHS Markit, a world leader in critical information, analytics and solutions. IHS Markit has integrated encompass’ KYC automation solution into its KYC Services offering to reduce manual processes and drive efficiency. Using encompass, IHS Markit has fully automated the […]

Tags: , , ,


Enterprise Marketers Can Now Access Experian’s Audience Segments Through Liveramp®’S Identitylink™ Data Store


Experian’s ConsumerView data empowers chief marketing officers to have more relevant interactions across channels With numerous competing marketing messages reaching consumers, relevancy is a core element to marketing success — and it starts with understanding a brand’s customers. To help address this need, Experian® has announced that its ConsumerView data is now available through LiveRamp®’s […]

Tags: , , , , ,


BIIA Board of Directors Elects Compliance Professional Jane Foo as Chairman


BIIA is pleased to announce that the board of directors have elected Jane Foo as a director of BIIA and Chairman for a term of two years.  The BIIA board also elected Nandi Anthony, Director and General Manager of the Credit Information Bureau of Sri Lanka and William Lim, Executive Director, Credit Bureau Singapore (CBS) […]

Tags: , , , , , ,

March 17, 2019


TransUnion Healthcare Expands Relationship with the Healthcare Financial Management Association as an Enterprise Member


TransUnion Healthcare has expanded its relationship with the Healthcare Financial Management Association (HFMA) through an enterprise membership which will be provided to its healthcare associates. Previously limited to individuals, HFMA’s enterprise membership was developed to provide entire organizational teams with cost-effective and easy-to-implement tools and educational resources that increase staff engagement and optimize organizational results. […]

Tags: , , , ,


IBM to Help Credit Unions with Blockchain Tech


Blockchain services continue to proliferate at International Business Machines Corp. The Armonk, New York-based company in its latest move is wielding the record-keeping technology to help credit unions create an audit trail that can be used to create new business models. IBM Blockchain, under the direction of Marie Wieck, is partnering with CULedger, a credit […]

Tags: , , , ,

March 15, 2019


“Anti-fraud” Solution of KSV1870 Prevents 60,000 Euros Damage


The KSV1870 AssetDatabase warns financing bodies such as banks or leasing companies in time of fraud attempts. The leasing business is enjoying increasing popularity in Austria. However, this also entails the risk of double-leased leasing objects. The KSV1870 counteracts this effectively with its asset database. The “anti-fraud” solution acts as a central register and alarms […]

Tags: , , , , , ,

March 12, 2019


Creditinfo Group Expands Middle Eastern Presence with New Regional Office


Creditinfo opens new facility in Muscat, Oman to enhance services offered to customers in region Creditinfo Group, a leading provider of global credit information and fintech services, announces that it is expanding its footprint in the Middle East with the creation of Creditinfo Gulf, the organisation’s regional hub in Muscat, Oman. The new office will […]

Tags: , , , , , ,


Verisk Teams with TrueMotion for Enhanced Telematics Solution


Verisk Driving Score™ together with TrueMotion smartphone telematics platform supports greater speed to market for insurers Verisk (Nasdaq:VRSK), a leading data analytics provider, has announced an agreement with TrueMotion, the world’s leading smartphone driving data platform, to offer integrated telematics solutions for insurers that combine TrueMotion’s mobile data with Verisk’s driving behavior analytics. To develop […]

Tags: , , , , ,


TransUnion UK CEO Satty Saha Named Amongst Most Influential Figures in Data and Analytics


Satrajit “Satty” Saha, TranUnion’s  CEO in the UK, has been named as one of the most influential practitioners in the data and analytics industry, according to experts at DataIQ. The annual list recognises those who have a genuine impact on the way data and analytics are deployed by businesses and is testament to the pivotal […]

Tags: , ,

March 11, 2019


Equifax in Partnership with Best Money Moves


Equifax Expands Offering in the Financial Wellness Category for Employee Benefits Equifax Inc. (NYSE:EFX), a global information solutions company, announces a strategic relationship with Best Money Moves, a mobile-first platform focused on giving people the resources, tools and support they need to get control of their finances and dial down financial stress. The relationship is part […]

Tags: , , , , , ,

March 8, 2019


CRIF and BNP Paribas Personal Finance in Partnership to Launch SONAR


BNP Paribas Personal Finance and CRIF S.P.A. Launch SONAR, a Pan-European Risk Flow Platform for Car Dealers Credit Limit Granting and Management All industries and services are being disrupted by the digital and technological revolution. This is particularly the case for the automotive industry through web services, social networking opportunities, and of course the rise […]

Tags: , , , , , ,

March 6, 2019


Equifax Data Breach Crisis Vet Meredith Griffanti Joins FTI


Meredith Griffanti, who was strategy & communications leader for the office of transformation at Equifax, has joined FTI Consulting in Washington as managing director in its crisis & issues management practice. At Equifax, Griffanti worked enterprise messaging during the 2017 data breach that compromised the personal information of nearly 150M consumers.  FTI has advised Equifax.  […]

Tags: , , ,

March 4, 2019


Verisk and SAP Announce Strategic Partnership to Reimagine Product Compliance


Verisk (VRSK) to Acquire SAP’s Content as a Service (CaaS) Business to Strengthen Partnership Verisk, a leading data analytics provider, and SAP SE (NYSE:SAP) recently announced they have entered into a strategic partnership to codevelop the next generation of product compliance solutions.  The partnership agreement is strengthened by Verisk signing a definitive agreement to acquire SAP’s […]

Tags: , , , , , ,

March 1, 2019


L Brands Data Scientist Joins Equifax Board


Equifax Inc. (NYSE: EFX) said Heather H. Wilson, chief data scientist of fashion retailer L Brands Inc. (NYSE: LB), will be one of the company’s nine independent directors, serving on the board’s Technology Committee.  Equifax CEO Mark W. Begor is the 10th board member. Wilson worked as global head of innovation and advanced technology at Kaiser Permanente from 2007 […]

Tags: , , , ,

February 28, 2019


Ant Financial to Acquire U.K.’s WorldFirst


Ant Financial acquired London-based payments company WorldFirst in its biggest overseas deal since a U.S. expansion was thwarted.  Ant Financial has been in talks on to buy WorldFirst for $700 million in recent weeks. The acquisition marks the Chinese company’s first big move into the U.K., although its Alipay service is accepted by some merchants […]

Tags: , , , ,

February 25, 2019


Arachnys and Oracle Integrate Financial Crime and Compliance Solutions


Partnership integrates Arachnys’ Customer Risk Intelligence Platform with Oracles FSFCC solutions to accelerate AML compliance investigations, streamline KYC onboarding and create agile customer risk scoring. Arachnys, the leader in Customer Risk Intelligence (CRI) solutions for Client Onboarding, Know Your Customer (KYC), Customer Due Diligence & Enhanced Due Diligence (CDD/EDD) and Anti Money Laundering (AML), has […]

Tags: , , , , , , , , ,

February 21, 2019


Import.io Acquires Connotate, Extending Web Data Integration Market Leadership


Acquisition brings innovative technology, outstanding talent and blue-chip customers to further accelerate growth Import.io, the leading Web Data Integration solution provider, today announced that it has acquired Connotate, a leader in web data extraction for corporate enterprises, to further solidify its market leadership position in the emerging Web Data Integration category. Total spend on Web […]

Tags: , , , , ,

February 20, 2019


Aire and Experian Forge Reseller Agreement


London fintech startup, Aire, has announced a new partnership deal with Experian. The company has inked a reseller agreement with Experian to develop new credit services and comes following an £8.5m funding round, which Experian was also involved in.  Aire, which aims to make credit fairer for consumers, said the agreement means that Experian can […]

Tags: , , , ,


LexisNexis® Risk Solutions Partners with QuadraMed® to Prevent Patient Identification


Harris Healthcare, has collaborated with QuadraMed, a division of Harris Healthcare, to improve patient matching for QuadraMed’s Enterprise Master Patient Index (EMPI) software and clean-up customers at over 1,200 healthcare facilities. Specifically, LexisNexis Risk Solutions will augment QuadraMed’s EMPI data cleansing services by resolving unmatched patient identity or duplicate records to unique identities, utilizing LexisNexis […]

Tags: , , ,

February 19, 2019


TruNarrative and ArchOver Announce Partnership to Combat Financial Crime


ArchOver, a leading provider of P2P business lending, has chosen to work with TruNarrative, a provider of financial crime prevention and identity management services. Founded in 2014, ArchOver is at the forefront of innovative finance, they provide working capital loans to UK businesses from £100k to £15million and are approaching £100 million in lending. Operating […]

Tags: , , , , , ,

February 18, 2019


GBGroup Enters the USA with Acquisition of Atlanta-based IDology


The acquisition will expand GBG’s global identity verification and fraud prevention capability in a key growth market IDology provides GBG with a strong foothold for Identity Verification and Fraud Prevention in North America, a key growth region for the company. The acquisition will strengthen GBG’s product portfolio and enhance its world-class customer experience, while delivering […]

Tags: , , ,


Creditreform Boniversum: More Than a Credit Check – Solutions for “Future of Commerce”


Quickly make decisions based on up-to-date, valid credit information – this is an important factor in the success of traders in digital commerce. Creditreform Boniversum GmbH provides consumer information and integrated risk management solutions to the entire lending industry, such as online retailers.  The portfolio, which includes the proven data management solution “CUBE”, was expanded to […]

Tags: , , , ,

February 15, 2019


Page 1 of 86