Tag: moody’s

One senior U.S. government official has described the effort to secure quantum computing as “the Manhattan Project” of our time. According to Moody's, the race...

In an era of overwhelming data abundance, the real challenge for tax administrations is no longer access to information, but knowing where to find...

Octaura, a FinTech company specialising in electronic trading and analytics for syndicated loans and collateralised loan obligations (CLOs), has raised $46.5m in a funding round to accelerate its market growth and innovation plans.

A new era of anti-money laundering and counter-terrorism financing oversight is being ushered in by the European Union through the introduction of AMLAR, the...

GBG, a global identity and location intelligence provider, has partnered with Moody’s to enhance KYB compliance through integrated identity verification. The collaboration will embed GBG’s...

When it comes to national security, two of the most dangerous misjudgements are underestimating an adversary or overestimating one’s own strength. NATO has identified...

Financial crime remains a major threat to government revenues, national security and society, making swift, targeted investigations more important than ever. According to Moody's,...

Client onboarding is a critical first step in understanding who financial institutions are doing business with and assessing potential risks. This know your client (KYC) process helps firms meet anti-money laundering (AML), counter-terrorist financing (CTF), and broader compliance requirements, while also preventing fraud.

Traditional KYC processes are increasingly struggling to keep pace with the demands of modern financial services. However, the rise of AI and ML is...

In today’s interconnected trade environment, tariffs have moved beyond mere instruments of policy negotiation to become disruptive forces capable of destabilising global business operations.