Tag: moody’s
Using analytics to uncover forced labor risks in supply chains
Across global supply chains, organisations ranging from banks and asset managers to retailers and manufacturers are increasingly expected to play an active role in...
Dispelling forced labour myths in global supply chains
When the term “forced labour” is mentioned, many people still imagine chains, locked doors, or dimly lit factories in distant parts of the world....
The road ahead: What trends will dominate RegTech in 2026?
For years, RegTech was viewed as the quiet cousin of the FinTech revolution—a necessary, often invisible layer of digital defence. But as we move...
Regnology moves to acquire Moody’s regulatory reporting business
Regnology has signed an agreement to acquire Moody’s Regulatory Reporting & ALM Solutions business.
The acquisition is intended to strengthen Regnology’s position in the RegTech...
The trends that drove RegTech forward in 2025
RegTech is leaving 2025 in a very different place to where it stood even a few years ago. What was once a niche layer...
Digital Omnibus targets 25% cut in EU compliance costs
The European Commission is moving forward with its Digital Omnibus initiative, a wide-ranging effort to simplify the EU’s increasingly dense patchwork of digital regulations....
Generative AI’s growing role in KYC workflows
GenAI has become one of the most talked-about technologies of recent years, driven by its ability to handle tasks that once required specialist skills....
Fenergo launches KYC solution with Moody’s data integration
Fenergo, the provider of AI-powered Client Lifecycle Management (CLM), KYC and AML transaction monitoring solutions, has entered a strategic partnership with Moody’s Corporation to...
How leaders are redefining risk resilience
In an increasingly volatile and interconnected world, a new study from Moody’s explores how senior leaders are transforming their approach to risk.
The report, Unified...
How Moody’s strengthens supply chain resilience
For every nation, supply chains are the invisible backbone of security, prosperity, and operational stability.
Whether it’s defence, healthcare, or critical infrastructure, ensuring these networks...










