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Moody’s compliance and third-party risk management

Intelligent risk and compliance screening

Harness the power of AI and machine learning to automate risk and compliance screening. Process alerts with consistency and accuracy. And get more precise results and a significant reduction in false positives. Identify risks in your counterparty network using intelligent screening and mitigate issues before they become a problem.

Moody's advanced screening technology, AI Review, can help reduce false positives when name matching by as much as 80%. True alerts can be prioritized to reduce the time-to-decision during risk assessments. Leveraging our machine-learning model built on over 20 years of experience and millions of analyst decisions. An alert confidence score can be produced for each inquiry and used as a first-level screening solution to mimic a human analyst.

Smarter due diligence - mitigate the risk of financial crime, meet regulatory obligations, and harness the industry-leading technology. 

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Automate risk and compliance processes

Solutions for screening customers, suppliers, and third parties

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Intelligent screening uses everything from advanced algorithms and data analytics to efficiently identify and evaluate potential risks associated with individuals or entities. We can help you streamline processes to ensure you meet the legal and ethical standards that apply to your organization.

Our market intelligence data on a vast network of counterparties enables you to control risks across your counterparty network. Automate screening against sanctions lists, PEPs lists, adverse media stories, and other reputation risk metrics.

Create a digital workflow that fulfils your risk management and regulatory requirements. Use AI and machine learning to support compliance professionals to be more effective and efficient in counterparty appraisals and selection processes. And be proactive in relationship management by understanding where potential risks lie in near real-time.

  • Digital onboarding workflows
  • Automated risk monitoring
  • Real-time alerts and detection
  • AI-enabled name matching
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Go beyond the lists

Sanctions and watchlists

Understand which businesses are subject to sanctions, including those sanctioned through indirect ownership and control. Go beyond watchlists and get the most up-to-date, accurate data, sourced directly from national registers and government authorities. Combine this data with a comprehensive record of individuals and organizations connected to sanctioned entities and integrate it directly with your automated monitoring workflows. Then you have a powerful, intelligent solution to meet a complicated challenge.

GRID for Screening
KOMPANY KYC API

Intelligent risk identification

Leveraging adverse media

Uncover hidden risk relevant to your operation with the world’s leading negative news screening solution. Our adverse media database monitors from the earliest indication of risk. From accusation through to conviction. Automate your search with carefully selected media sources and apply powerful filters such as risk code, stage, and rating to home in on relevant risk and benefit from decades of analyst decisioning for a reduction in false positives that's driven by AI.

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Risk and compliance assurance

Screening for politically exposed persons (PEPs)

Our leading, global, politically exposed persons (PEPs) dataset uses a unique risk-rating system that considers the country, position, level, and event risks associated with PEPs. This data is available and updated in near real-time, so you don't have to wait to identify a new and relevant risk in your counterparty network.

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Brilliant risk and compliance assessment

What makes brilliant risk and compliance screening for you?

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Navigating the world of financial crime risk and compliance can feel like steering through a maze. Whether you're in the corporate world, working in a government department, or part of a financial institution, understanding risk assessment and managing your compliance obligations is key. Intelligent screening can help provide a clear path through to better decision making when it comes to understanding who you are working with.

Developing risk assessment processes that use comprehensive data, innovative technology, and expert insight helps you understand risk, spot potential threats, and avoid legal penalties or reputational damage.

We want to help you understand risk and make decisions with confidence:

  • Automate screening processes
  • Harness leading data sources
  • Leverage AI and machine learning
  • Integrate expert insight
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Risk and compliance built for your organization

Start with your organization and its risk appetite. We can build intelligent screening that's right for you, understanding the specific rules, regulations, and compliance standards that apply. Then we can map your current practices to see where there are efficiency gains or gaps that risks could slip through.

Moody’s can help your journey of digital transformation and AI adoption. Implement controls, procedures, and solutions to navigate risk. Then carry out regular reviews to ensure you're on a path of continual improvement. Our solutions are flexible, so you can adapt to changes or new challenges whenever you need.

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Benefits of intelligent risk and compliance assessment

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The benefits of intelligent risk and compliance screening extend beyond avoiding fines or legal issues. A robust approach to risk and compliance builds trust for your brand. Your clients, partners, and the public can see you are reliable and accountability.

Protect your reputation, ensure operational continuity, and avoid the threat of association with money laundering, terrorist financing, fraud, and other areas of financial crime.

Let's navigate this journey together with intelligent risk and compliance screening. Get in touch today.

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We would love to show you what Moody's KYC can do! Get a demo or alternatively, keep reading to discover more about how Moody's KYC can help you.

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