Moody's Analytics

Liminal Reveals the Top 14 Providers in the Link Index for Business & Entity Verification in Financial Institutions and Fintechs

Retrieved on: 
Thursday, March 21, 2024
Automation, Annual report, Database, Dun & Bradstreet, Kyckr, Moody's Analytics, BEV, Growth, KYB, ComplyAdvantage, Intelligence, Business, LexisNexis Risk Solutions, KYC, London Stock Exchange Group, Research, Trulioo, Cryptocurrency

NEW YORK, March 21, 2024 /PRNewswire/ -- Liminal released today the 2024 Link Index for Business & Entity Verification in Financial Institutions and Fintechs , its annual report of the top vendors meeting customer demands for know-your-business (KYB), know-your-customer (KYC), and fraud detection capabilities.

Key Points: 
  • NEW YORK, March 21, 2024 /PRNewswire/ -- Liminal released today the 2024 Link Index for Business & Entity Verification in Financial Institutions and Fintechs , its annual report of the top vendors meeting customer demands for know-your-business (KYB), know-your-customer (KYC), and fraud detection capabilities.
  • This ranking offers comprehensive market analysis and assessment of product capabilities and market presence, evaluating nearly fifty business verification technology solutions tailored to banks and Fintechs.
  • In this competitive landscape, the Top 14 providers emerged with comprehensive business verification solutions that meet product capabilities and market strategy needs for security, efficiency, and growth.
  • The 2024 Link Index for Business and Entity Verification in Financial Institutions and Fintechs resolves this by evaluating and ranking the top 14 vendors, offering comprehensive technologies for greater accuracy, compliance, data freshness, automation, and reusable identities, guiding customers to make informed purchasing decisions."

Corporate Lending Platform Market worth $11.0 billion by 2030 - Exclusive Report by MarketsandMarkets™

Retrieved on: 
Monday, March 4, 2024
Cloud, Transfer, Retirement, Commercial property, Credit union, Investment, Commercial, Health, SME finance, Intellect, Moody's Analytics, FIS, SME, Comarch, Bank, Partnership, NBFC, Aviva, AML, API, JurisTech, Digital, Electronic funds transfer, ISV, M-Pesa, MEA, Research, United Community, HES, Acquisition, Relational, Economic development, KYC, Risk management, Projection, Risk, Organization, TCS

By Lending Type, Commercial Lending is expected to hold the largest market size for the year 2023.

Key Points: 
  • By Lending Type, Commercial Lending is expected to hold the largest market size for the year 2023.
  • The commercial lending sector within the Corporate Lending Platform Market encompasses a diverse range of financial services provided to businesses and corporations.
  • Digital transformation plays a crucial role in driving the Corporate Lending Platform Market in the MEA region.
  • Corporate Lending Platform Market Advantages:
    Corporate lending platforms automate processes including loan origination, underwriting, and servicing to expedite the lending process.

Corporate Lending Platform Market worth $11.0 billion by 2030 - Exclusive Report by MarketsandMarkets™

Retrieved on: 
Monday, March 4, 2024
Cloud, Transfer, Retirement, Commercial property, Credit union, Investment, Commercial, Health, SME finance, Intellect, Moody's Analytics, FIS, SME, Comarch, Bank, Partnership, NBFC, Aviva, AML, API, JurisTech, Digital, Electronic funds transfer, ISV, M-Pesa, MEA, Research, United Community, HES, Acquisition, Relational, Economic development, KYC, Risk management, Projection, Risk, Organization, TCS

By Lending Type, Commercial Lending is expected to hold the largest market size for the year 2023.

Key Points: 
  • By Lending Type, Commercial Lending is expected to hold the largest market size for the year 2023.
  • The commercial lending sector within the Corporate Lending Platform Market encompasses a diverse range of financial services provided to businesses and corporations.
  • Digital transformation plays a crucial role in driving the Corporate Lending Platform Market in the MEA region.
  • Corporate Lending Platform Market Advantages:
    Corporate lending platforms automate processes including loan origination, underwriting, and servicing to expedite the lending process.

Moody’s Analytics Taps Numerated to Deliver AI-powered, Commercial End-to-End Loan Origination System

Retrieved on: 
Tuesday, January 23, 2024
Consulting, Data Management, Banking, Accounting, Technology, Professional Services, Small Business, Security, Software, Internet, Finance, Research, Collection, Partnership, API, Software as a service, Moody's Analytics, Organization, Automation, Bank

Numerated and Moody’s Analytics are collaborating to expand the end-to-end capabilities of Moody’s Analytics Lending Suite across all commercial and small business asset classes.

Key Points: 
  • Numerated and Moody’s Analytics are collaborating to expand the end-to-end capabilities of Moody’s Analytics Lending Suite across all commercial and small business asset classes.
  • The Lending Suite combines Moody’s Analytics unique data, analytics, and credit assessment capabilities with Numerated’s remarkable user experience and automation to provide a unified, robust solution for origination and portfolio management.
  • Since its inception in 2017, Numerated has focused on transforming commercial lending using data, automation, and AI.
  • “Numerated is thrilled to partner with a company known for its excellence in credit risk management, underwriting and loan monitoring like Moody’s Analytics,” said Dan O’Malley, CEO of Numerated.

Harbr and AWS partner to solve the 'last mile' for data

Retrieved on: 
Tuesday, January 23, 2024
VPC, Organization, Amazon Web Services, Architecture, AWS, Moody's Analytics, Ecosystem, Online shopping

This extends the relationship with Amazon Web Services (AWS) to solve the last mile for data, making it easier than ever to deploy a private data marketplace.

Key Points: 
  • This extends the relationship with Amazon Web Services (AWS) to solve the last mile for data, making it easier than ever to deploy a private data marketplace.
  • In addition to data delivery, Harbr private data marketplaces contain collaborative sandboxes where users can securely query data, regardless of where it's stored.
  • Harbr private data marketplaces are AWS-certified for security and architecture, and deploy directly into an AWS customer's virtual private cloud (VPC) account.
  • This allows AWS customers to trial, buy, and deploy their own Harbr platform via the AWS Marketplace.

Harbr and AWS partner to solve the 'last mile' for data

Retrieved on: 
Tuesday, January 23, 2024
VPC, Organization, Amazon Web Services, Architecture, AWS, Moody's Analytics, Ecosystem, Online shopping

This extends the relationship with Amazon Web Services (AWS) to solve the last mile for data, making it easier than ever to deploy a private data marketplace.

Key Points: 
  • This extends the relationship with Amazon Web Services (AWS) to solve the last mile for data, making it easier than ever to deploy a private data marketplace.
  • In addition to data delivery, Harbr private data marketplaces contain collaborative sandboxes where users can securely query data, regardless of where it's stored.
  • Harbr private data marketplaces are AWS-certified for security and architecture, and deploy directly into an AWS customer's virtual private cloud (VPC) account.
  • This allows AWS customers to trial, buy, and deploy their own Harbr platform via the AWS Marketplace.

Mark Almeida Joins Welsh, Carson, Anderson & Stowe as an Operating Partner in the Technology Group

Retrieved on: 
Tuesday, January 9, 2024
Growth, Software, Moody, Information services, General partnership, Acquisition, WCAS, Risk management, Moody's Corporation, Research, Moody's Analytics, Partner, Retail

Mr. Almeida brings over 30 years of experience at Moody's Analytics, where he played a pivotal role in the company's evolution and growth.

Key Points: 
  • Mr. Almeida brings over 30 years of experience at Moody's Analytics, where he played a pivotal role in the company's evolution and growth.
  • Mr. Almeida expanded Moody's Analytics through both organic development of innovative products as well as the acquisition of industry leading platforms such as Bureau van Dijk.
  • Under his leadership, the company became an indispensable partner to customers worldwide, delivering proprietary data, powerful software tools, and specialized analytical expertise.
  • Christopher Hooper, General Partner at WCAS, commented, "Mark's remarkable tenure at Moody's Analytics and his extensive experience in information services make him an invaluable addition to our Technology Group.

Regnology and Moody's Analytics Join Forces to Enhance Financial Regulatory Risk and Compliance Solutions

Retrieved on: 
Tuesday, November 21, 2023
Apps, Applications, Technology, Finance, Fintech, Professional Services, Software, Data Analytics, Data Management, Artificial Intelligence, Cloud, Moody's Analytics, Automation, AI, Risk management, Medical device, Fine chemical, Cryptocurrency, Bank

Regnology, a software provider with a focus on regulatory reporting solutions, today announced a collaboration with Moody’s Analytics, bringing together two established market leaders with the aim of providing a full end-to-end risk and regulatory reporting solution in select global markets.

Key Points: 
  • Regnology, a software provider with a focus on regulatory reporting solutions, today announced a collaboration with Moody’s Analytics, bringing together two established market leaders with the aim of providing a full end-to-end risk and regulatory reporting solution in select global markets.
  • This holistic solution will combine data modeling, best-in-class calculation capabilities, extensive risk coverage and advanced analytics to achieve regulatory reporting excellence and efficiencies.
  • Moody’s Analytics innovative ‘ Banking Cloud ' — a cloud-native technology for regulatory compliance — in synergy with Regnology's ' Rcloud ,' a hyperscale cloud-based regulatory reporting platform, provides clients with a dynamic duo of tools.
  • This powerful combination enables swifter risk analytics and reporting and amplifies efficiencies throughout the entire regulatory lifecycle.

EY announces alliance with Moody's to bring together software, data and services to help improve how clients measure and manage risk

Retrieved on: 
Thursday, December 7, 2023
Organization, Risk, Insurance, Moody's Investors Service, Global Sales Law Project, Moody, Ernst & Young, EY, Moody's Analytics, ESG

Financial institutions often face complex risk and regulatory challenges brought on by evolving supervisory requirements and changing business models.

Key Points: 
  • Financial institutions often face complex risk and regulatory challenges brought on by evolving supervisory requirements and changing business models.
  • The Alliance brings together EY teams' consulting capabilities with Moody's Analytics tools, models and data across risk domains.
  • This Alliance supports EY clients to better understand and manage their financial crime, financial, operational and ESG risks.
  • We are confident that the Alliance will create significant value for our business and look forward to working with EY US."

EY announces alliance with Moody's to bring together software, data and services to help improve how clients measure and manage risk

Retrieved on: 
Thursday, December 7, 2023
Organization, Risk, Insurance, Moody's Investors Service, Global Sales Law Project, Moody, Ernst & Young, EY, Moody's Analytics, ESG

Financial institutions often face complex risk and regulatory challenges brought on by evolving supervisory requirements and changing business models.

Key Points: 
  • Financial institutions often face complex risk and regulatory challenges brought on by evolving supervisory requirements and changing business models.
  • The Alliance brings together EY teams' consulting capabilities with Moody's Analytics tools, models and data across risk domains.
  • This Alliance supports EY clients to better understand and manage their financial crime, financial, operational and ESG risks.
  • We are confident that the Alliance will create significant value for our business and look forward to working with EY US."