In today’s data-driven world, scale and complexity are at levels not seen by government agencies before. Being data-driven is no longer an aspiration, it’s a necessity. Government agencies need to adapt, to become more efficient, and to make better use of the internal and OSINT data now available.
At Moody’s, we provide deep data intelligence and predictive analytics to help government customers protect and defend national security, and make faster, more efficient, and transparent decisions. Across government agencies, we provide analysts, investigators, regulators, and policy makers with far-reaching insight into hidden threats, and into disruptors of strategic, operational, and tactical missions.
We work with Government teams globally to support a wide range of critical policy challenges through a variety of use cases and solutions. Moody’s KYC solutions can help drive improvements in efficiency, data integration, automation, and the scalability of your teams and processes. Our tools enable you to access data and automate checks that help identify risk and prevent fraud.
“Drawing upon our decades of experience operating internationally and our deep commitment to mitigating sanctions evasion, this programming provides tailored and effective compliance training solutions all over the world. As part of our broader vision for a more secure world, we take pride in strengthening institutions by connecting individuals, and empowering them with knowledge and due diligence resources to use in their professional capacity.”
Those working in Customs and Border protection face increasing challenges related to organized crimes like human trafficking, drug trafficking, and smuggling. In this new paper, you will find valuable data on the increase in organized crime globally, information on how it’s possible to optimize investigations, and ways to identify risky corporate behaviors and those who pose a threat.
Financial grooming (sometimes called “pig butchering”), is a sophisticated social engineering fraud which poses significant risks to individuals, corporations, and government agencies alike. This typology involves a combination of relationship scams, criminal organizations, and the brutality of forced labor.
Moody’s carried out primary research with a number of global corporations to delve into their processes and priorities for third-party risk management.
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