Tag: moody’s

Moody's, a global provider of financial intelligence and analytical tools, has unveiled its latest innovation, Maxsight.

The FATF has placed significant emphasis on the revision of Recommendation 16, known as the "Travel Rule," in response to the evolving landscape of payment technologies.

In the realm of financial crime investigation, government officials are inundated with a vast amount of data that demands meticulous scrutiny. Available databases are packed with critical data on beneficial ownership, corporate structures, and various risk indicators, such as those associated with shell companies and financial performance.

In today's rapidly evolving digital world, the fight against financial crime networks demands both vigilance and innovation.

Moody’s and Elliptic have announced a strategic partnership aimed at revolutionising virtual asset service provider (VASP) screening.

Sanctions serve as a powerful foreign policy instrument, exerted by governments to influence behaviour by penalising nations, entities, or individuals engaged in unlawful activities.

Moody’s, a global leader in risk assessment and credit rating, has launched a new product aimed at transforming commercial real estate (CRE) portfolio management. The...

In today's intricate business environment, understanding the entities with which companies conduct business is becoming increasingly vital.

Moody’s has announced a partnership with MSCI, a provider of critical decision support tools and services for the investment community.

Money laundering continues to pose a significant challenge in Asia, exacerbated by the diverse economic landscapes, fragmented regulatory frameworks, and intricate financial systems.