SYDNEY (BUSINESS WIRE) #structuredfinance Moody’s Analytics today announced that Guardian Trust, the leading provider of trustee and security trustee services in New Zealand, has chosen the Moody’s Analytics ABS Suite™ software solution to administer its trust management and structured finance-related corporate trust services. Securitisation is an important tool for
Moody s Analytics Strengthens Compliance Platform for KYC Screening
Moody s Analytics today announced that it has integrated the Grid database of adverse news, sanctions, and politically exposed persons (PEPs) into Bureau van Dijk s Compliance Catalyst platform. Grid is the flagship database of Regulatory DataCorp, which Moody s acquired in 2020. Integrating Grid into the Compliance Catalyst solution-which is powered by our Orbis entity database of 400 million private and public companies-creates a single platform for customers to derive the right risk-relevant information to support their screening and due diligence programs.
Combining the entity and ownership data in Orbis with Grid s adverse news and curated risk data (currently around 13 million risk profiles and 3 billion articles) delivers more accurate name matching and reduces the number of false positives when screening individuals and entities.
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Moody’s Analytics today announced that it has integrated the Grid database of adverse news, sanctions, and politically exposed persons (PEPs) into Bureau van Dijk’s Compliance Catalyst platform.
Grid is the flagship database of Regulatory DataCorp, which Moody’s acquired in 2020. Integrating Grid into the Compliance Catalyst solution which is powered by our Orbis entity database of 400 million private and public companies creates a single platform for customers to derive the right risk-relevant information to support their screening and due diligence programs.
Combining the entity and ownership data in Orbis with Grid’s adverse news and curated risk data (currently around 13 million risk profiles and 3 billion articles) delivers more accurate name matching and reduces the number of false positives when screening individuals and entities.
Moody s Analytics Expands Insurance Footprint in Portugal, Crédito Agrícola Vida Chooses RiskIntegrity™ for IFRS 17 Solution yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.
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Moody s Analytics today announced that Crédito Agrícola Vida (CA Vida), the life insurance arm of Portuguese financial group Crédito Agrícola, will use the RiskIntegrity for IFRS 17 solution to address the new IFRS 17 accounting standard. CA Vida selected Moody s Analytics for our combined actuarial and financial reporting capabilities, the flexibility of our software-as-a-service deployment model, and our experience advising firms implementing new standards. There are many considerations when selecting a software vendor to address a new regulatory or reporting regime. Moody s Analytics delivers the capabilities, expertise, and experience we will need at each step of our IFRS 17 project, said António Castanho, Chief Executive Officer at CA Vida.