WebMoody’s Analytics KYC is helping customers automate onboarding journeys in 197 countries, across 211 jurisdictions: completing 800M+ new customer and third-party checks each day on average in 2024, including screening against our database of 17M+ risk profiles, 450M+ entities, and 34K+ sanctioned entities. WebOrbis includes a huge range of news sources and algorithms to show stories with a negative sentiment. This is now powered by Moody’s Analytics Accelerator’s ML Fabric to harness the power of artificial intelligence to deliver the most relevant news stories and to reduce incidences of false positive news – across multiple languages.
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Moody’s Analytics Strengthens Compliance Platform for KYC …
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