Tag: Fintech

Arendt Services, a prominent investor and corporate services provider based in Luxembourg, has announced a strategic partnership with Fenergo, a leading Client Lifecycle Management (CLM) solution provider.

Resilience, a cyber company focused on transforming the way enterprises assess and manage cyber risk, has bagged $100m in a Series D. 

In a recent post by Moody's Analytics, the firm asked three key questions about driving efficiency with AI-powered screening.

The European Market Abuse Regulations (MAR) have been at the forefront of the financial regulatory landscape since July 2016. Despite its six-year presence, compliance with MAR regulations remains a consistent priority for regulators across Europe, including the UK. Regulatory enforcement continues to unveil that firms still grapple with adherence to rules governing the management of material nonpublic information (MNPI).

The European Commission has recently joined hands with Moody's Analytics to overhaul its anti-fraud operations.

AI and ML models have become an essential part of the FinTech sector, predicting outcomes and making decisions, especially in fraud.

A report from the International Bar Association (IBA) provides unprecedented insights into best governance practices against cyber risks.

As part of its continuous efforts to enhance data orchestration within Know Your Customer (KYC) parameters, KYC Portal is launching a new feature designed to provide increased flexibility in the integration with third-party data sources.

At the recent 8th UK-Singapore Financial Dialogue held in London, the United Kingdom and Singapore underscored their commitment towards enhancing collaborative efforts. The Dialogue acted...

Moody's Analytics recently took the opportunity to explain how screening for politically exposed persons can strengthen KYC processes.