3Q 2021 Investor Presentation
Best-in-Class KYC and Compliance Solutions Driving MA
Growth
Al¹ reduces false positives
and increases automation
RD&A
1.
Al = Artificial Intelligence.
2.
NLP = Natural Language Processing.
3.
ML = Machine Learning.
Moody's | Better decisions
ORBIS Entity and Ownership
Linkage Data
ΑΙ
GRID Risk Profiles
L
YYY
Analyze corporate
structure
Identify all directors
and owners
Monitor politically
exposed people and
sanctions
Better KYC decisions
Early warning - NLP2 and
other ML3 techniques to
monitor news and adverse
media to generate alerts
+ The world's preeminent database on companies and corporate hierarchies
+ Combined with a comprehensive database on adverse media, politically exposed people
and sanctions
+ With applied proprietary analytical tools
= Moody's best-in-class KYC and Compliance customer solution set
3Q 2021 Investor Presentation 43View entire presentation