We are proud sponsors of ACAMS Europe, which is taking place this month on the 23rd and 24th of May. We're looking forward to seeing you in Dublin. We will be speaking during the event and our team will be on-site to discuss our KYC solutions.

RT @MoodysAnalytics: Former sales exec, @RichardBistrong, served at a federal prison camp after being part of a US DoJ investigation into a….

Are you interested in getting a better understanding of the current state of third party risk management practices? . Download our report from our website. #Riskmanagement #Research #Webinar #SupplierDueDiligence

"Is automated KYC enough to stop fraud? . Our latest blog post explores the pros and cons of relying solely on technology for fraud prevention. Learn more: #KYC #fraudprevention #technology"

We understand how challenging it can be to keep a 360 degree view of risk across your business network. That’s why we have created a solution to monitor risk in near real-time. To learn more about our Perpetual KYC solutions, visit us online here:

There’s no need to compromise between KYC efficiency and excellent customer experiences. By adopting perpetual KYC (pKYC) methods you can automate onboarding and risk screening in near real time.

RT @MoodysAnalytics: What's the ideal #kyc officer going to embody 10 years from now? . Get Luke Raven’s take on what #compliance professio….

Find out how real-time datasets from Orbis and GRID can help you uncovers risk in your business network, particularly within the area of IP address screening in our new blog post. #Screening #KYC #SanctionsScreening #Compliance

Our GM Keith Berry will be speaking at @quantexa's #QuanCon today. Don't forget you can join and watch the live stream via this link : #DecisionIntelligence #KYC #Analytics

Join us March 29th for the @MoodysAnalytics Summit 2023 in London. We will be discussing best practices and innovation in:. KYC and financial crime compliance.ESG and climate.Risk and finance.Lending, pricing and underwriting. For more information check out the website here

RT @MoodysAnalytics: Have you voted yet? We’re honored to be shortlisted for ESG Research Firm of the Year in the 2023 GlobalCapital Europe….

What Inventing Anna taught us about the importance of strong #KYC policies. #risk #antimoneylaundering #compliance #duediligence #fraud

St. James’s Place partnered with PassFort, a Moody’s Analytics company, integrated with GBG to deliver customer due diligence driving easier, faster, data-driven KYC decisions and a 9% increase to its customer pass rate. Read the whole cast study here

Not too late to listen in!.The recording is now live (auf Deutsch) .

The German Supply Chain Act is set to be one of the most far reaching pieces of legislation when it comes to Human Rights and Environmental Risks in the supply chain. Join our German-speaking webinar next week on 24th Jan.

UK companies took the top two spots for the largest FinTech deals in 2022. It looks like 2023 is following a similar trend. 3 UK companies were in the top 10 deals of the past week. #inthenews #deals #growth #regtech.

Check out our pick of the #regtech innovators and disrupters you need to be following in 2023.

The first KYC Decoded episode of 2023 is here 🥳 . Hosted by Alex Pillow and in conversation with Natasha Vernier, co-founder and CEO of Cable we discuss the importance of AML efficiency in today's compliance ecosystem.

RT @MoodysAnalytics: #AML effectiveness is center stage in #compliance programs amid increasingly aggressive regulatory demands. How ready….

We've got a new podcast episode dropping today! . If you haven't already subscribed, this is the perfect time to add us to your podcast playlist.