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FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime
At the FF News Tattoo Studio at Sibos 2025 in Frankfurt, Aoife Doyle, Fenergo, joined […]
GBG and Moody’s Partner to Enhance Business Onboarding With Advanced Identity Verification Capabilities
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
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
Sardine, the leading AI risk platform for fraud, compliance, and credit underwriting, today announced a […]
Cytora and Moody’s RMS Partner to Help Insurers Weather Climate and Natural Disaster Risk
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
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
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
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
Moody’s Corporation (NYSE:MCO) and Google Cloud today announced a new strategic partnership to explore bringing […]
PassFort and Trulioo Announce a New Global Partnership
PassFort, a Moody’s Analytics company, announced today a new partnership with Trulioo, a leading global […]
Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities
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
Moody’s Investors Service has published new data showing that G20 financial institutions have nearly $22 trillion of exposure to […]
- FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime Read more
- Generative AI in Banking: From POCs to Front-Office Impact Read more
- EXCLUSIVE: “Chain Reaction” – Sergey Nazarov and Fernando Vazquez, Chainlink in ‘The Paytech Magazine’ Read more
- FF Tattoo Studio: Datavillage on Privacy-First Data Collaboration and Faster Fraud Investigations Read more
- Chancellor Unveils Plans to “Supercharge” Growth of Innovative Financial Services Firms Read more
