Tag: moody’s

Forced labor risk has become a critical issue for organisations operating across global supply chains, from banks and retailers to manufacturers and logistics providers....

Modern discussions around forced labour are often shaped by outdated assumptions. Many people still associate the term with visible brutality, remote locations, and illegal...

For years, RegTech was viewed as the quiet cousin of the FinTech revolution—a necessary, often invisible layer of digital defence. But as we move...

Regnology has signed an exclusive agreement to acquire Moody’s Regulatory Reporting & ALM Solutions business. The proposed acquisition is intended to significantly strengthen Regnology’s position...

RegTech is leaving 2025 in a very different place to where it stood even a few years ago. What was once a niche layer...

The European Commission (EC) is moving forward with a legislative package designed to make EU digital regulation simpler and easier to follow. Known as...

GenAI has become one of the most talked-about technologies of recent years, driven by its ability to handle tasks that once required specialist skills....

Fenergo, the provider of AI-powered Client Lifecycle Management (CLM), KYC and AML transaction monitoring solutions, has entered a strategic partnership with Moody’s Corporation to integrate...

In an age where risks are converging and spreading faster than ever, Moody’s has released a new thought leadership study exploring the rise of...

For every nation, safeguarding supply chains is far more than a logistical challenge — it’s a matter of national security and economic resilience. The...