Tag: Moody’s Analytics

European Commission to Make Use of Moody’s Analytics to Modernise Anti-Fraud Activity

by Ingrid Riehl | Aug 7, 2023 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Anti-Financial Crime Ecosystem, Breaking News, European Union, Financial Crime, Fraud Identity Management Solutions, Fraud Solutions, Identity Theft Protection, Industry Trends, KYC - Know Your Customer, Moody's Analytics, Transparency, Trends, Ultimate Beneficial Owner (UBO) | 0 |

Moody’s Analytics today announced (2/8/2023) it has been awarded a new Framework Contract (FWC) by...

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Understanding the New UBO Rule Changes in Asia-Pacific: Australia, India, Singapore

by Joachim Bartels | Jul 5, 2023 | ! Homepage Slider, ! Recent Industry News, Asia Pacific, Australia, Breaking News, ESG Analytics, ESG Ratings, India, Moody's, Moody's Analytics, Risk Management Solutions, Singapore, Supply Chain Services, United States | 0 |

It’s no longer only financial institutions who have to comply with ultimate beneficial ownership...

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Moody’s Study: Nearly 70% of Businesses are Ramping up Their Investment in Supplier Risk Detection

by Ingrid Riehl | Apr 24, 2023 | ! Homepage Slider, ! Recent Industry News, Breaking News, Business Information, ESG Environmental Social Governance, Governance & Compliance, Industry Trends, Insights, KYB - Know Your Business, KYC - Know Your Customer, Moody's Analytics, Regulatory, Risk Management Solutions, Supplier Risk Assessment, Supply Chain Services, Transparency, Trends, Ultimate Beneficial Owner (UBO) | 0 |

Moody’s Analytics says benefits include protection of reputations, operational resilience,...

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Moody’s Analytics Wins “Best Predictive Analytics Platform” in 2023 FinTech Breakthrough Awards Program

by Ingrid Riehl | Apr 10, 2023 | ! Homepage Slider, ! Recent Industry News, Alternative Data, Analytics, Artificial Intelligence, Breaking News, Business Information, Business Intelligence, Credit Information, Credit Management, Credit Rating, Credit Scoring & Decision System, Machine Learning, Moody's Analytics, Rating Services, Risk Management Solutions, Risk Solutions - Prediction | 0 |

Moody’s Analytics today (30/3/2023) announced that its EDF-X solution has been recognized as...

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Moody’s Analytics Works with Rackspace Technology

by Ingrid Riehl | Mar 8, 2023 | ! Homepage Slider, ! Recent Industry News, Analytics, Artificial Intelligence, Automation, Breaking News, Business Information, Cloud Services, Data Aggregation, Data Governance, Data Management, Data Matching, Data Mining, Data Platform, Data Quality, Data Security, Data Services, Data Standards, Information Technology, Moody's Analytics | 0 |

Rackspace Technology Works with Moody’s Analytics to Analyze Data from 400 million Firms and...

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