Moody's Risk and Compliance Solutions

Moody's offers a comprehensive suite of risk and compliance solutions that leverage AI and machine learning to streamline risk assessments and compliance processes.
The platform is designed to automate Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) activities while significantly reducing false positives in name matching by up to 80%. This intelligent screening technology prioritizes true alerts and enhances due diligence efforts, allowing organizations to mitigate the risk of financial crime effectively.
With over 20 years of experience in the industry, Moody's provides advanced analytical capabilities that help organizations navigate complex regulatory environments and ensure compliance with legal and ethical standards. Key features include:
1. Automated KYC and AML Processes - Streamline compliance workflows to improve efficiency and reduce manual work.
2. Intelligent Screening Technology - Utilize advanced algorithms to conduct thorough risk evaluations and manage alerts effectively.
3. Real-Time Risk Monitoring - Stay ahead of potential risks with continuous monitoring against an extensive range of risk metrics.
4. Customizable Workflows - Tailor the platform to meet your specific organization needs and regulatory requirements.
5. Comprehensive Support - Access documentation and assistance from experts to help with implementation and ongoing support.
Enhance your compliance framework with Moody's innovative solutions.