Tags Moody’s

Tag: moody’s

Moody’s Analytics unveils hurdles to widespread AI adoption in compliance

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

Unlocking the power of Natural Language Processing in FinTech

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

Lloyd’s and Moody’s link on new carbon accounting solution

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...

How criminals are advancing money laundering methods

In a recent post, Moody's Analytics took the opportunity to provide a 'money laundering 101' case into how criminals launder money. 

How to unleash the true potential of your client onboarding programme

If a firm is looking to hold a competitive edge, it is vital they oversee a successful client onboarding programme. In a recent post, Moody’s Analytics underlined how this can be achieved.

Which RegTech leaders could stand out in 2023?

A fast-growing technology recently has been the area of RegTech. Going into 2023, who are the leaders who stand out?

How can companies become more compliant with Consumer Duty?

The FCA recently introduced Consumer Duty regulation, which aims to ensure customers receive communications from financial services firms that they understand. How can firms become more compliant with it?

Moody’s Corporation purchases pair of RegTech companies

Moody’s Corporation has acquired compliance automation platform PassFort and is set to purchase 360kompany, an onboarding technology developer.

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