Moody’s can support you with data-driven, automated solutions that identify and control different areas of risk
Government departments and agencies know how important it is to manage risk efficiently and effectively. From fraud to money laundering, organised crime to terrorist financing – understand who is in your network and who you are working with, so you can make decisions with confidence.
Moody’s global data and automation solutions are designed to identify and verify information about individuals and organisations. Through extensive publicly and commercially available information, deep insights, and experience, Moody’s helps manage risk, reduce fraud, and maintain trust.
Government teams can use our solutions to manage risk with accurate, up-to-date information on any supplier or and third party. It’s easier to streamline due diligence, track a history of decisions, and monitor for new risks on a continual basis.
Our solutions help you comply with regulation, make the most of resources, and avoid reputational harm. With our data, technology, and expertise, you can focus on your core mission.
