Home » Industry » Compliance


Equifax Achieves Milestone in Helping Employers Manage the Affordable Care Act

Award-winning Technology Now Facilitates ACA Compliance for Over 10 Million Employees Equifax Workforce Solutions announced that it has achieved a major milestone in Affordable Care Act (ACA) management for employers. The company’s ACA Management Platform, a software application that automates ACA administrative tasks and helps employers reduce their potential for penalties, is now used to manage compliance for over 10 million ... Read More »

CoreLogic and ComplianceEase Launch LoanSafe Compliance Manager

New Solution Helps Lenders Comply with Upcoming TILA-RESPA Rule, as well as QM and High Cost Loan Requirements CoreLogic® announced the release of LoanSafe Compliance Manager™, a new solution to help lenders comply with a broad array of federal, state and local residential mortgage lending regulations, including the TILA-RESPA Integrated Disclosure (TRID) rule when it takes effect Aug. 1, 2015. LoanSafe ... Read More »

KPMG And Dun & Bradstreet Alliance Addresses FATCA Due Diligence Challenges

Collaboration offers tool to simplify FATCA business entity compliance aCollaboration offers tool to simplifys 2016 deadline looms Marking the one-year deadline for foreign financial institutions (FFIs) to identify their preexisting entity account base for purposes of the Foreign Account Tax Compliance Act (FATCA), KPMG LLP, the U.S. audit, tax and advisory firm, and Dun & Bradstreet (NYSE: DNB) announced details around a data-based ... Read More »

Anti-Money Laundering: Russian Tax Authorities to Access EU Country Central Registers

Russian Tax Authorities will get access to an EU Central Register of ultimate “beneficial” owners of corporate and other legal entities, as well as trusts.   A “beneficial” owner is defined as a person who actually owns or controls a company and its activities and ultimately authorizes transactions, whether such ownership is exercised directly or by a proxy. Russia has joined the ... Read More »

China Anti-corruption Law ‘Broader in Scope than FCPA’

A record number of cross-border deals in China last year, by foreign companies using FCPA compliance, has provided a boost in trust for international buyers… The unprecedented Merger and Acquisition buying spree of 201 foreign deals in China last year – up 20 on the previous year – increased in value by nearly 80% to $38bn year-on-year, according to Mergermarket. ... Read More »

Thomson Reuters Launches new ONESOURCE(TM) Global Trade Software Solution

Automated trade management solution designed to improve efficiency of corporations’ global supply chain and trade compliance operations.  Thomson Reuters announced the launch of ONESOURCE(TM) Global Trade.  “ONESOURCE Global Trade is the world’s first truly global trade automation and management solution,” said Taneli Ruda managing director of the Thomson Reuters Global Trade Management business. “This solution enables multinational corporations to tie ... Read More »

Meet our Member Thomson Reuter

BIIA Welcomes Thomson Reuters Financial Crime and Reputational Risk Unit as a Member Thomson Reuters has a wide range of products & services supporting corporate governance, addressing risks, and ensuring compliance for organizations. For further details go to:  Thomson Reuters Read More »

BIIA Welcomes Arachnys

The digital platform powering due diligence in emerging markets See our website here Review our data coverage here The only bespoke research platform designed for due diligence and compliance professionals Founded by former investigators and staffed by linguists, risk analysts and technology specialists Risk, KYC, AML information in over 160 frontier and emerging markets refined consolidated and translated in real ... Read More »

CRIF Decision Solutions Merges into CRIF to Provide an Integrated and Holistic Approach to Credit Management

As of January 1, 2015, CRIF Decision Solutions is incorporated as a business line into the parent company CRIF S.p.A. The merger will provide an ever more robust offering of know-how, predictive analytics and technology to enable banks, financial institutions, telco, media, energy and utility firms to achieve sound & optimized decision-making and compliant processes in every phase of the ... Read More »


FICO has acquired TONBELLER, an innovative provider of financial crime and compliance solutions based in Bensheim, Germany.  The transaction has closed.  Although terms have not been disclosed, the transaction is not expected to have a material impact on FICO’s 2015 financial results.  With this acquisition, FICO has moved firmly into the rapidly growing market for financial crime and compliance (FCC) ... Read More »

LexisNexis Announces Intention to Acquire Health Market Science

Healthcare Info Platf LexisNexis® Risk Solutions, a division of Reed Elsevier, announced its intent to acquire Health Market Science (HMS), a leading supplier of high-quality data on health care professionals and an administrator of one of the largest practitioner-level medical claims databases in the U.S. LexisNexis, together with HMS, will deliver best-in-class data and data linking capabilities to help address ... Read More »

CoreLogic Launches Compliance Solution for Servicers

CoreLogic has launched a new compliance solution designed to offer servicers a more comprehensive way to analyze their mortgage portfolios.  CoreLogic created the solution as a faster, cheaper, configurable way for servicers to check a number of factors related to a loan’s status and viability, including lien status, current equity position, and the borrower’s updated credit profile. The result is ... Read More »

Tonbeller Moves to Asia

Frank Reppel appointed new Managing Director of TONBELLER (Asia) Pte. Ltd., Singapore TONBELLER, internationally leading provider of software solutions against financial and white-collar crime, extends its activities in Asia by establishing TONBELLER (Asia) Pte. Ltd. The subsidiary in Singapore will attend to its Asia-Pacific customers with immediate effect. The aim of TONBELLER is to intensify local customer relations in Asia’s ... Read More »

Dun & Bradstreet Introduces D&B Onboard™ in the U.S. and Canada

D&B  Onboard™ is to simplify KYC and CDD Compliance As businesses face an increasingly stringent global regulatory climate, Dun & Bradstreet (NYSE:DNB) announced the expansion of the Know Your Customer (KYC) and Customer Due Diligence (CDD) solution D&B Onboard™ in U.S. and Canadian markets. Currently available in Europe, D&B Onboard™ integrates the company’s database of over 240 million global commercial records with compliance-specific ... Read More »

FCIB Global: Compliance as Hot a Topic as Ever

Compliance appeared to have been the hottest topic among credit managers of companies presently exporting their goods and services at FCIB’s 25th Annual Global Conference last week.  Perhaps the biggest takeaway was that perfection isn’t always necessary to appease governments and regulators, but diligence most certainly is. As previously noted by NACM, regulatory activity and the size of fines for ... Read More »