Tag: moody’s

In an era of overwhelming data abundance, the real challenge for tax administrations is no longer access to information, but knowing where to find...

A new era of anti-money laundering and counter-terrorism financing oversight is being ushered in by the European Union through the introduction of AMLAR, the...

GBG, a global specialist in identity and location intelligence, has partnered with Moody’s, a leader in third-party risk management and compliance, to enhance business onboarding and Know Your Business (KYB) compliance through advanced identity verification technology.

When it comes to national security, two of the most dangerous misjudgements are underestimating an adversary or overestimating one’s own strength. NATO has identified...

Government investigators tackling financial crimes often face a paradox: they are surrounded by vast volumes of data yet struggle to extract the insights needed...

Traditional KYC processes are increasingly struggling to keep pace with the demands of modern financial services. However, the rise of AI and ML is reshaping how compliance teams operate, delivering faster, more accurate, and more scalable solutions.

In today’s interconnected trade environment, tariffs have moved beyond mere instruments of policy negotiation to become disruptive forces capable of destabilising global business operations.

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.