{"id":472382,"date":"2021-04-07T04:13:13","date_gmt":"2021-04-07T08:13:13","guid":{"rendered":"http:\/\/www.marketnewsdesk.com\/?p=472382"},"modified":"2021-04-07T04:13:13","modified_gmt":"2021-04-07T08:13:13","slug":"moodys-analytics-strengthens-compliance-platform-for-kyc-screening","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/moodys-analytics-strengthens-compliance-platform-for-kyc-screening\/","title":{"rendered":"Moody\u2019s Analytics Strengthens Compliance Platform for KYC Screening"},"content":{"rendered":"

<\/p>\n

Moody\u2019s Analytics Strengthens Compliance Platform for KYC Screening<\/b><\/p>\n

LONDON–(BUSINESS WIRE<\/a>)–
\nMoody\u2019s Analytics today announced that it has integrated the Grid database of adverse news, sanctions, and politically exposed persons (PEPs) into Bureau van Dijk\u2019s Compliance Catalyst<\/a> platform.\n<\/p>\n

Grid<\/a> is the flagship database of Regulatory DataCorp, which Moody\u2019s acquired in 2020. Integrating Grid into the Compliance Catalyst solution\u2014which is powered by our Orbis<\/a> entity database of 400 million private and public companies\u2014creates a single platform for customers to derive the right risk-relevant information to support their screening and due diligence programs.\n<\/p>\n

\nCombining the entity and ownership data in Orbis with Grid\u2019s adverse news and curated risk data (currently around 13 million risk profiles and 3 billion articles) delivers more accurate name matching and reduces the number of false positives when screening individuals and entities.\n<\/p>\n

\n\u201cWe are focused on helping our customers understand who they are doing business with, from many perspectives, and identify potential risk exposure,\u201d said Keith Berry, General Manager at Moody\u2019s Analytics. \u201cBringing these data resources together lets customers screen and monitor both individuals and entities more efficiently and with greater precision. This is the latest step in the integration of our KYC capabilities to offer customers smarter, and more holistic, screening tools.\u201d\n<\/p>\n

\nKnow Your Customer (KYC) and anti-money laundering (AML) regulations continue to tighten. Regulations such as the Sixth Anti-Money Laundering Directive and the Financial Action Task Force (FATF) recommendations present new challenges for compliance teams. Grid\u2019s combination of data and categorization mean that Compliance Catalyst users can now filter that content by risk type, risk stage, and risk age, based on relevance and their own risk profiles.\n<\/p>\n

\nMoody\u2019s Analytics KYC and compliance solutions combine expertise, data, and technology from across Moody\u2019s Analytics including from acquisitions Bureau van Dijk<\/a>, Regulatory DataCorp<\/a> (now operating under Bureau van Dijk), and Acquire Media<\/a>.\n<\/p>\n

About Moody\u2019s Analytics<\/b><\/p>\n

\nMoody\u2019s Analytics provides financial intelligence and analytical tools to help business leaders make better, faster decisions. Our deep risk expertise, expansive information resources, and innovative application of technology help our clients confidently navigate an evolving marketplace. We are known for our industry-leading and award-winning solutions, made up of research, data, software, and professional services, assembled to deliver a seamless customer experience. We create confidence in thousands of organizations worldwide, with our commitment to excellence, open mindset approach, and focus on meeting customer needs. For more information about Moody\u2019s Analytics, visit our website<\/a> or connect with us on Twitter<\/a> or LinkedIn<\/a>.\n<\/p>\n

\nMoody’s Analytics, Inc. is a subsidiary of Moody’s Corporation (NYSE: MCO). Moody\u2019s Corporation reported revenue of $5.4 billion in 2020, employs approximately 11,400 people worldwide and maintains a presence in more than 40 countries.\n<\/p>\n

\"\"<\/p>\n

View source version on businesswire.com: <\/span>https:\/\/www.businesswire.com\/news\/home\/20210407005432\/en\/<\/a><\/span><\/p>\n

\nTRACEY SCOTT
\n
Moody\u2019s Analytics Communications
\n
+44.207.772.5207
\n
Moody\u2019s Analytics Media Relations<\/a><\/p>\n

moodysanalytics.com
\n<\/a>
twitter.com\/moodysanalytics
\n<\/a>
linkedin.com\/company\/moodysanalytics<\/a><\/p>\n

KEYWORDS:<\/b> United Kingdom Europe<\/p>\n

INDUSTRY KEYWORDS:<\/b> Professional Services Data Management Security Technology Finance Software<\/p>\n

MEDIA:<\/b><\/p>\n\n\n\n\n
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Moody\u2019s Analytics Strengthens Compliance Platform for KYC Screening LONDON–(BUSINESS WIRE)– Moody\u2019s Analytics today announced that it has integrated the Grid database of adverse news, sanctions, and politically exposed persons (PEPs) into Bureau van Dijk\u2019s Compliance Catalyst platform. Grid is the flagship database of Regulatory DataCorp, which Moody\u2019s acquired in 2020. Integrating Grid into the Compliance Catalyst solution\u2014which is powered by our Orbis entity database of 400 million private and public companies\u2014creates a single platform for customers to derive the right risk-relevant information to support their screening and due diligence programs. Combining the entity and ownership data in Orbis with Grid\u2019s adverse news and curated risk data (currently around 13 million risk profiles and 3 billion articles) delivers more accurate name … <\/p>\n

Continue reading “Moody\u2019s Analytics Strengthens Compliance Platform for KYC Screening”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-472382","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nMoody\u2019s Analytics Strengthens Compliance Platform for KYC Screening - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/moodys-analytics-strengthens-compliance-platform-for-kyc-screening\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Moody\u2019s Analytics Strengthens Compliance Platform for KYC Screening - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"Moody\u2019s Analytics Strengthens Compliance Platform for KYC Screening LONDON–(BUSINESS WIRE)– Moody\u2019s Analytics today announced that it has integrated the Grid database of adverse news, sanctions, and politically exposed persons (PEPs) into Bureau van Dijk\u2019s Compliance Catalyst platform. Grid is the flagship database of Regulatory DataCorp, which Moody\u2019s acquired in 2020. Integrating Grid into the Compliance Catalyst solution\u2014which is powered by our Orbis entity database of 400 million private and public companies\u2014creates a single platform for customers to derive the right risk-relevant information to support their screening and due diligence programs. Combining the entity and ownership data in Orbis with Grid\u2019s adverse news and curated risk data (currently around 13 million risk profiles and 3 billion articles) delivers more accurate name … Continue reading "Moody\u2019s Analytics Strengthens Compliance Platform for KYC Screening"\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/moodys-analytics-strengthens-compliance-platform-for-kyc-screening\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2021-04-07T08:13:13+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&sty=20210407005432r1&sid=flmnd&distro=nx&lang=en\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/moodys-analytics-strengthens-compliance-platform-for-kyc-screening\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/moodys-analytics-strengthens-compliance-platform-for-kyc-screening\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"Moody\u2019s Analytics Strengthens Compliance Platform for KYC Screening\",\"datePublished\":\"2021-04-07T08:13:13+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/moodys-analytics-strengthens-compliance-platform-for-kyc-screening\\\/\"},\"wordCount\":506,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/moodys-analytics-strengthens-compliance-platform-for-kyc-screening\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cts.businesswire.com\\\/ct\\\/CT?id=bwnews&sty=20210407005432r1&sid=flmnd&distro=nx&lang=en\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/moodys-analytics-strengthens-compliance-platform-for-kyc-screening\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/moodys-analytics-strengthens-compliance-platform-for-kyc-screening\\\/\",\"name\":\"Moody\u2019s Analytics Strengthens Compliance Platform for KYC Screening - 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