Tag: moody’s

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...

In financial services, few issues carry as much weight—or as much scrutiny—as anti-money laundering (AML) compliance. The risks of getting it wrong are considerable, from...

When supply chain leaders think about the risks that could destabilise their organisations, financial pressures, operational disruption, and regulatory issues are usually top of...

Moody’s has released new research mapping the global landscape of sanctions regimes, offering insights into how governments and organisations deploy these measures and how...

Global supply chains are increasingly strained by an array of forces including geopolitical tensions, economic uncertainty, shifting government policies, severe weather events, labour shortages,...

In 2025, synthetic identity fraud has surged as a fast-growing financial crime, with lenders exposed to an estimated $3.3bn from suspected synthetics in the...

Public-private partnerships (PPPs) are becoming a cornerstone in the UK’s fight against financial crime. With fraud schemes growing in scale and sophistication, these collaborations...

AI Agents are reshaping financial crime compliance, acting as tireless, digital members of compliance teams that enhance efficiency and accuracy. WorkFusion’s AI Agents are...