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Friday, October 03, 2025
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EXCLUSIVE: "Game Changer" - Andy Lyons, Freemarket in 'The Fintech Magazine'

No business wants to be sitting on cash that’s not working for it. But that’s […]

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 […]

  1. The European Central Bank Selects Almaviva and Fabrick for Digital Euro Project Read more
  2. EXCLUSIVE: “The Advantage of Ancient Errors” – Tony Fish in ‘Discover Sibos 2025’ Read more
  3. EXCLUSIVE: “Game Changer” – Andy Lyons, Freemarket in ‘The Fintech Magazine’ Read more
  4. Binance Launches The Blockchain 100 Award to Honor Top Creators Driving Blockchain Innovation Read more
  5. MAPFRE AM Appoints Ismael García Puente as the New Deputy Director of Investment Strategy Read more
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