Members News
Members News · 15. April 2021
The CEO of Limassol based business intelligence company Cedar Rose joins CIBA
Members News · 09. April 2021
Creditinfo is the first company in Estonia to bring the shared KYC utility “Know Your Client” to the market.
Members News · 05. April 2021
DataCentric has over 25 years of experience in building data solutions centred in the customer, technology and information.
Members News · 12. March 2021
The awards aim to encourage, recognise and reward public organisations and businesses in Cyprus that continue to contribute to the fight against corruption, enhancing transparency and accountability through their operations.
Members News · 11. March 2021
Creditinfo Group, the leading global credit information and decision analytics provider, today announces that the private equity firm, Levine Leichtman Capital Partners (LLCP) has become its new majority shareholder...
Members News · 05. March 2021
“The far-reaching social and economic impact of COVID-19 has resulted in panic and chaos worldwide posing unprecedented challenges for businesses. It is therefore, more than ever necessary, to conduct a thorough compliance check on third parties.”
Members News · 04. February 2021
Excess Of Loss credit insurance cover has finally made its way to South Africa after being in development for the past 2 years. This is a real boost for local companies that credit insure their Business-to-Business debtors, which is a form of insurance that guarantees payment if any of their debtors fail to pay their account.
Members News · 04. February 2021
Due to the digital acceleration instigated by Covid-19, online retailers, businesses, and their customers are at risk of the growing threat from fraudsters exploiting outdated and unsophisticated fraud prevention systems.
Members News · 22. January 2021
The international information services provider Experian is expanding its presence in the DACH region, with the establishment of Experian Switzerland AG, which is based in Opfikon near Zurich. For Experian, this is...
Members News · 22. January 2021
Infocredit Group together with LexisNexis supported Kaizen Gaming by providing them with a solution to help them carry out more efficient, quality monitoring to avert money laundering risks.