Tags Moody’s Analytics

Tag: Moody’s Analytics

Should firms adopt third-party RegTech solutions instead of building them in-house?

In the past, it would be common for many RegTech firms to build and run their own solutions themselves. However, changing trends and technologies mean third-party is becoming a bigger option.

How regulations can help the fight against modern slavery

In a fight to tackle the scourge of modern slavery, a flurry of antislavery legislation has been introduced in the past decade. How can they help?

What are the best customer onboarding practices for financial institutions?

The process of customer onboarding at its core is about understanding who you are doing business with and the risks associated. What are the best practices in this for FIs?

What are the benefits of blockchain in financial services?

With the rise of new digital technologies that are disrupting the financial market, many industry participants are keen to learn more. What benefits does blockchain offer?

How RegTech fared in a year of war and peace

As another year ends, the RegTech sector has the opportunity to take stock on what was yet another successful year for the industry. What stood out amongst others?

Most firms see their KYC processes as mediocre at best

The majority of organisations see the digital sophistication of their KYC approach as mediocre or poor, according to new research from Moody’s Analytics.

How digital onboarding is crucial for customer-centricity

Companies are facing increasing pressures to streamline customer-facing processes. The digital ecosystem emphasizes a world where people want things completed instantly and poor experiences mean switching to other providers. Chor Teh - financial crime compliance industry practice lead at Moody’s Analytics - has explored why customers should be at the front of onboarding processes.

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