Tag: moody’s

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...

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

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.

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