Tag: moody’s

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.

As technology evolves, so does the network of bad actors who take advantage of it for illicit gains, leaving governments scrambling to modernise the way they regulate criminal activity.

Ever since its launch in November 2022, Generative AI has been the topic of discussion on everyone's lips when it comes to discussing transformational technology. In the area of KYC, could we expect Generative AI to have significant long term impacts?

Moody’s has launched a new sanctioned securities screening capability aimed at enhancing investment decision-making workflows for asset managers.