Moody’s Analytics configurable solutions are empowering professionals to deliver compliance efficiency and excellent customer experiences with no compromises.
Moody’s Analytics provides financial intelligence and analytical tools to help business leaders make better, faster decisions. Their deep risk expertise, expansive information resources, and innovative application of technology help clients confidentlynavigate an evolving marketplace. They are known for industryleading and award-winning solutions, made up of research, data, software, and professional services, assembled to deliver a seamless customer experience. Moody’s Analytics creates confidence in thousands of organisations worldwide, with a commitment to excellence, an open mindset approach, and a focus on meeting customer needs.
According to Keith Berry, general manager of KYC at Moody’s Analytics, a key aim of the company is to enable organisations to understand risk, so they can make decisions with confidence. This is all the more poignant at a time when anti-money laundering (AML) and know-your-customer (KYC) teams withinan organisation receive an ever-increasing number of alerts, all of which need to be manually reviewed by analysts before an action is taken, like suspending or declining to open an account.
Breaking down barriers
When looking to deploy technology solutions, firms can face a myriad of barriers. Berry pointed to a recent research report Moody’s Analytics published where the company heard directly from risk and compliance professionals about the perceptions and understanding around perpetual KYC (pKYC). As firms start to explore automated, integrated workflows of data checks that occur in near real-time, Moody’s heard first-hand some of the barriers they face.