Passfort, a Moody's Analytics solution

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Passfort, a Moody's Analytics solution

Passfort, a Moody's Analytics solution

@PassFortKYC

Moody’s Analytics KYC is transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence

London Katılım Mayıs 2015
826 Takip Edilen917 Takipçiler
Passfort, a Moody's Analytics solution
We are proud sponsors of ACAMS Europe, which is taking place this month on the 23rd and 24th of May. We're looking forward to seeing you in Dublin.  We will be speaking during the event and our team will be on-site to discuss our KYC solutions. #overview-5ace13ce" target="_blank" rel="nofollow noopener">acams.org/en/events/conf…
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Moody's
Moody's@Moodys·
Former sales exec, @RichardBistrong, served at a federal prison camp after being part of a US DoJ investigation into a UN supply contract. Now he's dedicated to educating companies on the risks of #corruption. Learn from his insight in this #KYC #podcast moodys.com/web/en/us/abou…
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Passfort, a Moody's Analytics solution
We understand how challenging it can be to keep a 360 degree view of risk across your business network. That’s why we have created a solution to monitor risk in near real-time. To learn more about our Perpetual KYC solutions, visit us online here: moodys.com/web/en/us/kyc/…
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St. James's Place
St. James's Place@sjpwealth·
We're delighted to announce that we have been awarded Wealth Management Company of the Year at the City of London Wealth Management Awards 2023. Making it even more special for us is that winners are determined by votes alone, so a big thank you to all who voted for us! #COLWMA
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Passfort, a Moody's Analytics solution
Join us March 29th for the @MoodysAnalytics Summit 2023 in London. We will be discussing best practices and innovation in: KYC and financial crime compliance ESG and climate Risk and finance Lending, pricing and underwriting For more information check out the website here
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Passfort, a Moody's Analytics solution
St. James’s Place partnered with PassFort, a Moody’s Analytics company, integrated with GBG to deliver customer due diligence driving easier, faster, data-driven KYC decisions and a 9% increase to its customer pass rate. Read the whole cast study here #accordion-8cce97eaab-item-5b8c4a0709" target="_blank" rel="nofollow noopener">moodys.com/web/en/us/kyc/…
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