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GBG and Moody’s Partner to Enhance Business Onboarding With Advanced Identity Verification Capabilities
June 5 2025
GBG, the global expert in identity and location intelligence, and Moody's, a leading provider of third-party risk management and compliance solutions, today announced a partnership that integrates GBG’s global identity data and document verification capabilities into Moody’s Maxsight™ platform for unified risk management.
New Team8 Report Assesses the Current Fraud Landscape and Lays Out Roadmap to Combat AI-Powered Fraud and Scams
February 18 2025
Team8 a global venture fund that builds and invests in companies across cybersecurity, data, AI, […]
Sardine AI Raises $70M to Make Fraud and Compliance Teams More Productive
February 11 2025
Sardine, the leading AI risk platform for fraud, compliance, and credit underwriting, today announced a […]
Moody’s to Acquire CAPE Analytics, Adding AI-Powered Geospatial Property Risk Intelligence to Its Industry-Leading Insurance Risk Models
January 13 2025
Moody’s Corporation (NYSE:MCO) announced today that it has entered into an agreement to acquire CAPE […]
Cytora and Moody’s RMS Partner to Help Insurers Weather Climate and Natural Disaster Risk
December 19 2024
Cytora, the leading digital risk processing platform, has partnered with global catastrophe risk modeling and […]
Moody’s Acquires Numerated Growth Technologies, Expanding Lending Technology Solutions
November 22 2024
Moody’s Corporation (NYSE:MCO) announced today that it has acquired Numerated Growth Technologies (Numerated), a loan […]
Moody's Highlights Entity Verification as Key to AI Accuracy in Risk Management and Compliance
August 1 2024
Moody’s has released its latest study, showcasing the pivotal role of Entity Verification data in […]
Bitsight and Moody’s Launch New Cyber Risk Solution Covering More Than 325 Million Organisations
April 22 2024
Bitsight, a global leader in cyber risk management, and Moody’s, a global leader in risk […]
Moody's and Google Cloud Partner on Generative AI Applications Tailored for Financial Services Professionals
October 24 2023
Moody’s Corporation (NYSE:MCO) and Google Cloud today announced a new strategic partnership to explore bringing […]
Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities
December 3 2021
Moody’s Corporation (NYSE:MCO) announced today that it has acquired PassFort Limited and entered into an […]
Moody's: G20 Financial Institutions Face $22 Trillion of Exposure to Carbon-intensive Sectors
September 29 2021
Moody’s Investors Service has published new data showing that G20 financial institutions have nearly $22 trillion of exposure to […]
GBG and Moody’s Partner to Enhance Business Onboarding With Advanced Identity Verification Capabilities
June 5 2025
GBG, the global expert in identity and location intelligence, and Moody's, a leading provider of third-party risk management and compliance solutions, today announced a partnership that integrates GBG’s global identity data and document verification capabilities into Moody’s Maxsight™ platform for unified risk management.
New Team8 Report Assesses the Current Fraud Landscape and Lays Out Roadmap to Combat AI-Powered Fraud and Scams
February 18 2025
Team8 a global venture fund that builds and invests in companies across cybersecurity, data, AI, […]
Moody’s Acquires Numerated Growth Technologies, Expanding Lending Technology Solutions
November 22 2024
Moody’s Corporation (NYSE:MCO) announced today that it has acquired Numerated Growth Technologies (Numerated), a loan […]
Moody's Highlights Entity Verification as Key to AI Accuracy in Risk Management and Compliance
August 1 2024
Moody’s has released its latest study, showcasing the pivotal role of Entity Verification data in […]
Bitsight and Moody’s Launch New Cyber Risk Solution Covering More Than 325 Million Organisations
April 22 2024
Bitsight, a global leader in cyber risk management, and Moody’s, a global leader in risk […]
Moody's and Google Cloud Partner on Generative AI Applications Tailored for Financial Services Professionals
October 24 2023
Moody’s Corporation (NYSE:MCO) and Google Cloud today announced a new strategic partnership to explore bringing […]
Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities
December 3 2021
Moody’s Corporation (NYSE:MCO) announced today that it has acquired PassFort Limited and entered into an […]
Moody's: G20 Financial Institutions Face $22 Trillion of Exposure to Carbon-intensive Sectors
September 29 2021
Moody’s Investors Service has published new data showing that G20 financial institutions have nearly $22 trillion of exposure to […]
