Tag: moody’s

Luxury goods encompass high-end items associated with prestige and significant monetary value.

The financial services industry is undergoing a transformation driven by artificial intelligence (AI) technologies, particularly machine learning (ML). These advancements are significantly enhancing anti-money laundering (AML), counter-financing of terrorism (CFT), and sanctions screening as part of customer lifecycle management (CLM).

Bitsight, a prominent player in global cyber risk management, and Moody’s, an established leader in risk assessment, have partnered to introduce the Implied Cyber Threat (ICT).

Moody's has recently unveiled alarming data indicating a significant escalation in modern slavery incidents and money laundering operations throughout Europe over the last five years.

Shell companies, often shrouded in secrecy, pose substantial risks to the global economy, being potential vehicles for crimes like fraud, tax evasion, money laundering, and sanctions dodging.

Moody's Analytics recently engaged in further examination of the hidden risks of advanced adverse media screening.

Moody's Analytics recently dug deeper into the role AI regulation will play as the technology changes risk and compliance. 

A Moody's Analytics study has delved into the adoption of AI in compliance, highlighting the enthusiasm and barriers faced by the industry.

RegTech firm Moody's Analytics recently took the opportunity to explain to its readers the power of natural language processing (NLP).

Lloyd’s, a renowned insurance and reinsurance marketplace, and Moody’s Analytics have joined hands to forge a path forward in carbon accounting. Their ambitious collaboration...