NEW YORK-Thursday 6 August 2020 [ AETOS Wire ]
Moody's Analytics, Inc. is a subsidiary
of Moody's Corporation (NYSE: MCO). Moody’s Corporation reported revenue
of $4.8 billion in 2019, employs approximately 11,200 people worldwide
and maintains a presence in 40 countries.
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(BUSINESS WIRE) --
Regulatory DataCorp (RDC) has been recognized in a new report from
Celent that profiles vendors of Know Your Customer (KYC) systems. RDC,
which Moody’s acquired in January, won the 2020 xCelent Customer Base award for KYC Systems.
The
number of live customers using its system, and the geographic footprint
and business sectors of its client base are among the factors that
contributed to RDC earning this award.
RDC combines forward-looking technology with an expansive proprietary risk-relevant dataset to deliver best-in-class customer screening solutions. Organizations
around the world employ RDC solutions when onboarding new customers,
for their ongoing KYC and AML compliance and anti-bribery and corruption
due diligence, and for assessing and managing their vendor risk.
“The
ability to assess the risk status of new customers—as well as changes
in the risk profile of existing clients—is a necessary foundation to the
risk-based approach to AML compliance,” said Neil Katkov, Head of Risk
and Compliance, Celent. “In this context, a strength of RDC’s solution
is its coverage for more than 50 categories of risk ranging from money
laundering, terrorism, and organized crime to assault, fraud, and human
trafficking.”
“We’re
honored by this recognition from Celent,” said Tom Walsh, CEO of RDC.
“Our clients believe in and benefit from our groundbreaking solutions,
with our shared mission of fighting financial crime each and every day.
We especially appreciate this recognition of our customer-first
approach, which highlights our outstanding customer service. As this
award demonstrates, we are positioned firmly as a leader in the KYC
space.”
Within Moody’s Analytics, RDC’s solutions are complemented by those offered by Bureau van Dijk. Bureau van Dijk’s Orbis is the world's leading entity database, with information on more than 375 million private companies and other entities. Its Compliance Catalyst platform,
powered by Orbis, helps clients streamline their KYC, AML, and
onboarding activities. Coupled with RDC’s GRID database of individuals
and organizations that have elevated risk profiles, the combined
capabilities provide a powerful solution for both verifying and
screening customers.
Learn more about RDC.
About Moody’s Analytics
Moody’s
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’s Analytics, visit our website or connect with us on Twitter or LinkedIn.
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