All posts tagged "Moody’s Analytics"
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1.3KAML / KYCAddressing Heightened KYC Risk with Data and Automation
Managing KYC risk assessment in a sea of increasingly complex data sets calls for smart automated solutions to manage alerts.
June 7, 2020 -
922Featured ArticlesNavigating Private Credit Markets Risks with Better Data
Data has never been more essential to making informed decisions, particularly in private markets where internal data at financial institutions is typically thin.
June 3, 2020 -
3.4KAML / KYCThe Latest Thinking On Beneficial Ownership, Power And Control
Data is the first line of defence when it comes to protecting one’s business from links to wrongdoing.
April 14, 2020 -
16.2KAsia-PacificRegulation Asia Awards for Excellence 2019 – Results Announcement
Regulation Asia held its second annual Awards ceremony on 13 November 2019 to recognise technology companies, legal and consulting firms, and exchanges that have helped shape the regulatory landscape in Asia Pacific over the past year.
November 14, 2019 -
892Press ReleaseMoody’s Analytics Wins Data Provider of the Year, Best Solution in KYC Risk Assessment
Moody’s Analytics has won Best Solution in KYC Risk Assessment and the award for Data Provider of the Year.
November 14, 2019 -
8.2K1Asia-PacificRegulation Asia Awards for Excellence 2018 – Results Announcement
Regulation Asia held its first ever Awards ceremony on 13 November to recognise technology companies, legal and consulting firms, and exchanges that have helped shape the regulatory landscape in Asia Pacific over the past year.
November 16, 2018 -
5.1KPress ReleaseMoody’s Analytics Wins Risk Data Management Award, Highly Commended in Regulatory Reporting
Moody’s Analytics has won the award for Best Solution in Risk Data Management and was highly commended for its Regulatory Reporting solution in the inaugural Regulation Asia Awards for Excellence 2018.
November 16, 2018
