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Moody's Analytics Strengthens Compliance Platform for KYC Screening

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. ....

Keith Berry , Bureau Van Dijk Compliance Catalyst , Financial Action Task Force , Moody Corporation , Moody Analytics Communications , Bureau Van Dijk , Moody Analytics Inc , Compliance Catalyst , Regulatory Datacorp , General Manager , Sixth Anti Money Laundering Directive , Analytics Communications , Analytics Media Relations , கேய்ட் பெர்ரி , பணியகம் வேன் டிஸ்க் இணக்கம் வினையூக்கி , நிதி நடவடிக்கை பணி படை , மனநிலை நிறுவனம் , மனநிலை பகுப்பாய்வு தகவல்தொடர்புகள் , பணியகம் வேன் டிஸ்க் , மனநிலை பகுப்பாய்வு இன்க் , இணக்கம் வினையூக்கி , ஒழுங்குமுறை டடகப் , ஜநரல் மேலாளர் , ஆறாவது எதிர்ப்பு பணம் சலவை உத்தரவு , பகுப்பாய்வு தகவல்தொடர்புகள் , பகுப்பாய்வு மீடியா உறவுகள் ,

Moodys Analytics Strengthens Compliance Platform for KYC Screening

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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. ....

Keith Berry , Bureau Van Dijk Compliance Catalyst , Financial Action Task Force , Moody Corporation , Moody Analytics Communications , Bureau Van Dijk , Moody Analytics Inc , Compliance Catalyst , Regulatory Datacorp , General Manager , Sixth Anti Money Laundering Directive , கேய்ட் பெர்ரி , பணியகம் வேன் டிஸ்க் இணக்கம் வினையூக்கி , நிதி நடவடிக்கை பணி படை , மனநிலை நிறுவனம் , மனநிலை பகுப்பாய்வு தகவல்தொடர்புகள் , பணியகம் வேன் டிஸ்க் , மனநிலை பகுப்பாய்வு இன்க் , இணக்கம் வினையூக்கி , ஒழுங்குமுறை டடகப் , ஜநரல் மேலாளர் , ஆறாவது எதிர்ப்பு பணம் சலவை உத்தரவு ,

Anti-Money Laundering (AML) Software Market - A comprehensive study by Key Players: Verafin, Regulatory DataCorp, ACI Worldwide, Aquilan

Anti-Money Laundering (AML) Software Market - A comprehensive study by Key Players: Verafin, Regulatory DataCorp, ACI Worldwide, Aquilan
sandiegosun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sandiegosun.com Daily Mail and Mail on Sunday newspapers.

United States , United Kingdom , South Africa , Saudi Arabia , South Korea , Legal Service Providers , Software Market , Research Scope , Truth Technologies Inc , Market Intelligence Consulting Private , Software Market Trend Analysis , Research Newswire , Worldwide Inc , Verafin Inc , Thomson Reuters Corporation , Regulatory Datacorp Inc , Safe Banking Systems , Software Market Landscape , Research Methodology , Software Market Sizing , Private Banking , See Campaign , Company Profile Main Business Information , Banking Services Asset Management , Institute Inc , Anti Money Laundering ,

Anti-Money Laundering Software Market Research Report by Product, by Deployment, by End User - Global Forecast to 2025

Anti-Money Laundering Software Market Research Report by Product, by Deployment, by End User - Global Forecast to 2025 - Cumulative Impact of COVID-19
Anti-Money Laundering Software Market Research Report by Product (Compliance Management, Currency Transaction Reporting, Customer Identity Management, and Transaction Monitoring), by Deployment (On-Cloud and On-Premise), by End User - Global Forecast to 2025 - Cumulative Impact of COVID-19
January 18, 2021 09:48 ET
| Source:
ReportLinker
ReportLinker
Lyon, FRANCE
New York, Jan. 18, 2021 (GLOBE NEWSWIRE) Reportlinker.com announces the release of the report Anti-Money Laundering Software Market Research Report by Product, by Deployment, by End User - Global Forecast to 2025 - Cumulative Impact of COVID-19 - https://www.reportlinker.com/p06007549/?utm source=GNW ....

United Kingdom , New York , United States , South Africa , United Arab Emirates , Saudi Arabia , South Korea , Fico Tonbeller , Fiserv Inc , Eastnets Holding Ltd , Oracle Corporation , Money Laundering Software , Truth Technologies Inc , Nelito Systems Ltd , Accuity Inc , Worldwide Inc , Money Laundering Software Market , Thomson Reuters Corporation , Verafin Inc , Opus Global Inc , Regulatory Datacorp Inc , Nice Ltd , Duedil Ltd , Ascent Business Technology Inc , Money Laundering Software Market Research , Company Usability Profiles ,

Is Moody's Stock a Buy? | The Motley Fool

Author Bio
Dave mainly covers financial stocks, primarily banks and asset managers, and investment planning. He s covered mutual funds and institutional investments for Pensions & Investments, personal finance for S&P, and money markets and bonds for Crane Data. Dave has been a Fool since 2014.
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Warren Buffett, the chairman and CEO of
Berkshire Hathaway, has held
Moody s (NYSE:MCO) in his portfolio for 20 years, as of October. The credit rating and data analytics company is his fifth-longest-held position.
Any stock that the Oracle of Omaha has held for 20 years probably deserves your attention. If Buffett s stamp of approval alone is not a good enough reason for you to invest in this stock and it shouldn t be letʻs take a deeper dive to see why Moody s is worth an investment. ....

Sean Williams , Warren Buffett , Berkshire Hathaway , Moody Investors Service , Investors Service , Regulatory Datacorp , சீன் வில்லியம்ஸ் , வாரன் பஃபெட் , பெர்க்ஷயர் ஹாத்வே , மனநிலை முதலீட்டாளர்கள் சேவை , முதலீட்டாளர்கள் சேவை , ஒழுங்குமுறை டடகப் ,