Found 22 results in 1 second.
Consultancy firm Ernst & Young (EY) has partnered with US-based enterprise and consumer fintech company MoneyLion.
fintech, partnership, digitalisation, financial services
The Ernst & Young (EY) organisation has formed an alliance with Moody’s Analytics to help customers make data-driven decisions and manage risk.
risk management, ESG, regulation, data analytics, partnership
Global integrated risk assessment company Moody’s Analytics has launched Moody’s Research Assistant, a search and analytical tool supported by artificial intelligence.
artificial intelligence, research, product launch, data analytics, data aggregation
Global integrated risk assessment firm Moody’s has started developing an artificial intelligence model in order to upgrade its credit risk and KYC checks.
product launch, product upgrade, fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, KYC
FOMO Pay, a digital payment and digital banking solutions provider, has partnered with Notabene aiming to strengthen its digital asset compliance.
partnership, cryptocurrency, regulation, compliance, digital assets, digital payments
Singapore-based FOMO Pay has implemented Moody’s Analytics KYC and AML solution to monitor risk and facilitate compliance of its digital payments and digital banking services.
KYC, AML, digital onboarding, data analytics, compliance
The Payments Association EU (PA EU) has launched the 2023 edition of the 'Key Players in the EU Payments Landscape' report, written in collaboration with Deloitte and The Paypers.
PSD2, COVID-19, payments , report, payments infrastructure
The Payments Association EU (PA EU) launches the 2023 'Key Players in the EU Payments Landscape' report.
payments , online payments, online banking
UK-based OneBanx has partnered PassFort in order to leverage the latter's Know Your Business (KYB) workflow solution.
partnership, digital onboarding, KYB, KYC, SaaS
The Payments Association EU (PA EU) and The Paypers have launched the 2022 'Key Players in the EU Payments Landscape' report, commissioned by Deloitte.
Deloitte, payments , report, ecommerce, online payments
Commissioned by Deloitte, the 2022 “Key Players in the EU Payments Landscape” report by The Payments Association EU (PA EU) and The Paypers offers an exclusive strategic review across EU’s individual payments markets, ranking the key players according to their place in the value chain and financial indicators.
payments , PSD2, Deloitte
Moody’s Analytics has announced the launch of CreditLens, an integrated lending solution designed to support the workflow of commercial real estate.
product launch, lending, KYC, data analytics, credit scoring
Moody’s Corporation has acquired PassFort and entered into an agreement to acquire kompany – two European providers of onboarding and KYC solutions.
KYC, AML, compliance, acquisition, digital identity
US-based VisibleRisk, a joint venture between Moody’s Investors Service and VC firm Team8, has announced that it has raised USD 25 million for its cyber risk evaluation platform.
funding, cybersecurity, risk management, cybercrime
mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management
Rebekah Moody, Market Planning Director, Fraud & Identity, LexisNexis Risk Solutions shares with The Paypers what were the main fraud trends that the team has seen from analysis of the LexisNexis® Risk Solutions Digital Identity Network® between January and June 2020
LexisNexis Risk Solutions, Rebekah Moody, fraud, cybercrime, Digital Identity Network, Cybercrime Report, automated bot attacks, EMEA, customer journey, COVID-19, digital banking
Moody, KYC, blockchain, credit positive, US, United Arab Emirates, financial institutions, banks, data theft
Risk intelligence company RDC has entered into a definitive agreement to be acquired by Moody’s Corporation, BusinessWire reports.
Moody, acquisition, risks, intelligence, RDC, compliance, screening, data, AML, KYC, due diligence, AI, financial markets, analysis
During the Digital Identity Summit 2019, ThreatMetrix revealed a new edition of its EMEA Cybercrime Report
Digital Identity Summit 2019, network, ThreatMetrix, LexisNexis Risk Solutions, ecommerce, banking, digital identity, EMEA Cybercrime Report, media, SCA, Rebekah Moody
“If everyone is moving forward together, then success takes care of itself” - Henry Ford
Digital Identity Summit 2019, network, ThreatMetrix, LexisNexis Risk Solutions, ecommerce, banking, digital identity, EMEA Cybercrime Report, media, SCA