KYC origin stories, chapter 6 – Entity Verification API (EVA)

In this episode, we dive into the findings of Moody’s latest global study on the use of artificial intelligence in risk-related compliance — an evolution of our 2023 research. This new report explores how attitudes, adoption, and applications of AI have shifted across industries and regions.  We’re joined once again by Paul Nola, Partner at We Live Context, who returns to the show with host, Alex Pillow. Together, they explore the latest trends and insights from key benefits and drivers to barriers and concerns. Tune in as they discuss: How organizations are adopting and integrating AI The rise of agentic AI and its growing role in business  The critical role of human oversight in AI-driven compliance Navigating the risks and challenges of AI adoption  Why companies want a seat at the table in shaping AI regulation What the future of AI holds for companies and their goals For additional information: Download our report: From reactive to proactive: How AI is transforming risk and complianceWatch our webinar recording: Mind the gap: AI’s big leap in risk and compliance Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Moody’s and SAP are transforming how organizations approach risk, data, and trust—together. By combining Moody’s proficiency in risk data and analytics with SAP’s powerful enterprise software and cloud solutions, this partnership is paving the way for faster, smarter decision-making across industries. In this episode, host Alex Pillow sits down with Marc Geal, Head of Product Technology and Experience at SAP, and Ben Holloway, Senior Director of Strategic Partnerships Business Development at Moody’s, to explore how the two organizations are aligning around a shared vision for integrated data and decision intelligence. Their conversation unpacks topics such as: The strategic and natural alignment that drives the Moody’s–SAP partnership  A fresh take on master data management with the “keyring” approach  Breaking down silos to foster collaboration across departments and organizations The role of trust as the foundation for adopting AI responsibly  Why interoperability and governance are becoming critical in a data-driven world What initiatives lie ahead for the Moody’s–SAP partnership To learn more about Moody’s please visit our website or get in touch; we would love to hear from you.      Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

What do 1,000+ supply chain conversations teach us about resilience, innovation, and leadership? In this episode of KYC Decoded, Scott Luton, founder, CEO, and host of Supply Chain Now, sits down with host Alex Pillow, to share his hard-earned insights from years of frontline dialogue with industry leaders. With global disruption reshaping how organizations think about sourcing, automation, and strategy, this conversation dives deep into the evolving role of supply chain in today’s interconnected world. Listen along as they explore topics such as: How artificial intelligence, machine learning, and access to data are transforming supply chain operations Why supply chain resilience is now a board-level priority and what that means for strategic planning Growing awareness of supply chain complexity and the hidden causes behind major disruptions Rising demand for interoperability—ensuring multiple tools and technologies work seamlessly together  The three most important traits for successful supply chain professionals today Additional resources: Supply Chain Now podcastMoody’s Supplier Risk landing pageTo learn more about Moody’s please visit our website or get in touch; we would love to hear from you.     Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

How does one crypto transaction spiral into a $1.5 billion cybercrime? The Bybit heist.This wasn’t just the largest crypto theft in history—it was a criminal feat of deception that exposed how even sophisticated systems can be breached when fraud, cybersecurity, and human oversight don’t align. In this episode, we are excited to welcome returning guest Geoff White, investigative journalist and creator of The Lazarus Heist podcast, to join host, Alex Pillow, in examining one of the most audacious crypto thefts to-date. How did hackers executed the largest crypto theft in history while making operations seem normal from the inside?Tactics used in the heist and the broader implications of money laundering in the crypto space The impact of remote work on verifying employee legitimacy and protecting organizational value What the aftermath of money laundering looks like for victims—can stolen crypto ever be recovered? How companies can map where value resides across departments—and identify weak links before attackers do For more information, check out the resources below:  Cyber Siege: From Russia to RedcarThe Lazarus Heist podcastTo learn more about Moody’s, please visit our website or get in touch—we would love to hear from you. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Fraud is one of the most pervasive challenges in the modern economy, accounting for enormous financial and societal harm. In response to this growing crisis, the UK has introduced a ‘failure to prevent fraud’ offence—a transformation that holds organizations accountable for their role in preventing fraudulent activities. In this episode, Moody’s Industry Practice Lead, Ted Datta, joins host Alex Pillow. Together, they dive into the implications of this new offence, exploring how it reshapes corporate responsibility, impacts global businesses, and sets the stage for compliance standards in the fight against financial crime. Key topics include:  An overview of the UK’s new ‘failure to prevent fraud’ offence and how it shifts legal responsibility Who it applies to and the criteria for being affected The rationale for enactment and what it seeks to address What measures organizations can consider implementing to address fraud  Potential effects on the cost of doing business in the UK, and international ramifications For more information, check out the resources below: Moody’s fraud blogsSerious Fraud Office (UK) LinkedInGov.uk Home Office guidanceTo learn more about Moody’s please visit our website or get in touch we would love to hear from you.   Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

What if all your data and systems could work together seamlessly, breaking down silos and unlocking endless possibilities? That’s the promise of data interoperability—connecting platforms and datasets to fuel smarter collaboration, sharper insights, and transformative innovation.  In this episode, we welcome Ian Godfrey, Industry Practice Lead at Moody’s, who dives into the technologies, standards, and real-world challenges behind making data truly interoperable, and why it’s a game-changer for businesses in today’s fast-paced, interconnected world.  His conversation with host, Alex Pillow, addresses questions such as: What exactly is data interoperability, and why is it critical for organizations managing diverse systems and formats? How can companies overcome historical challenges, like manual data capture and quality issues, to build more effective interoperable systems? What role does Master Data Management (MDM) play in achieving data interoperability, and is it merely a foundation or the ultimate goal? How are advancements in AI, machine learning, and real-time APIs transforming data interoperability, and what new opportunities or risks do they bring? How can organizations balance the need for seamless data sharing with regulatory compliance and data privacy concerns? For further information, check out the resources below:    Moody’s data interoperability landing pageTo learn more about Moody’s please visit our website or get in touch we would love to hear from you.    Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

In this episode of KYC Decoded, we’re excited to highlight the newly formed partnership between Moody’s and GBG, a collaboration aimed at further streamlining business onboarding through continued development of smarter identity verification in Moody’s Maxsight™ platform. Joining us is Gus Tomlinson, Managing Director of Identity Fraud at GBG, to discuss the importance of balancing robust verification processes with a seamless customer experience. Key topics include: How identity verification impacts the digital economy Why customer experience is central to successful identity verification Critical questions businesses must address when verifying identities The growing threat of deepfakes and their impact on fraud prevention What’s next in the identity verification landscape For further information, check out the resources below:  Moody's Maxsight™ landing page Recommended novel: Eat Sleep Innovate  Gus’s blog: Tariffs: four steps to future-proof your business in a shifting economyPress releases on Moody’s and GBG partnership To learn more about Moody’s, please visit our website or get in touch; we would love to hear from you.  Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

With cyberattacks and ransomware on the rise, businesses face mounting pressure to strengthen their defenses—or risk devastating consequences. In this episode of KYC Decoded, host Alex Pillow sits down with Stephen Boyer, Co-founder and Chief Innovation Officer at Bitsight, to unpack the ever-changing world of cybersecurity and supplier risk management.From headline-grabbing breaches to hidden dangers in vendor networks, Alex and Stephen explore how organizations can leverage smarter strategies and data-driven insights to stay ahead of cyber threats. Tune in as they discuss: The Marks & Spencer cyberattack and its implications The different levels of ransomware attacks The methods hackers use to breach company systems The risks within third-party networks and the concept of fourth-parties The broader impacts of cyberattacks on businesses Effective strategies for mitigating cyber risk For further information, check out the resources below: Moody's Maxsight™ landing pageJ.P. Morgan Chase Open Letter to third party suppliers Moody’s Research Report on cyber security management Bitsight TRACE ResearchTo learn more about Moody’s, please visit our website or get in touch; we would love to hear from you. 

Three years after our 2022 podcast series on Perpetual KYC (pKYC), we’re rebooting the topic to explore how the practice has evolved and where the industry stands today. The pKYC landscape has shifted, with advancements in technology, regulatory expectations, and data integration driving its adoption as a dynamic, real-time approach to customer due diligence. In this episode, Moody’s Industry Practice Leads, Chor Teh and Marisol Lopez Mellado join us for a discussion on questions like: How has pKYC evolved, and what are the key areas driving adoption? Are sectors from insurance to asset management to professional services experiencing similar pKYC trends as financial institutions? What are the main challenges in achieving pKYC?  How can organizations empower financial crime analysts to overcome the learning curve associated with implementing pKYC? How do shareholders and stakeholders benefit from organizations using pKYC practices? How can AI revolutionize pKYC systems to deliver sharper insights, greater efficiency, and stronger operational outcomes? Additional resources: Moody’s pKYC websiteMoody’s pKYC blogs2022 pKYC miniseries: Part 1, Part 2, & Part 3  European Banking AssociationTo learn more about Moody’s, please visit our website or get in touch; we would love to hear from you. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Terrorism is not a static threat—it’s evolving in complexity and reach, demanding new ways of thinking and acting to counter it. Staying ahead means knowing what to look for and equipping the intelligence and security community with the insights needed to act decisively in an unpredictable world. In this third installment of the All-Source miniseries, we’re bringing together two leading voices on counterterrorism: Russ Travers, Retired Senior Intelligence Executive and National Security Official, and Jason Lee, Industry Practice Lead at Moody’s. Together, they’ll help us dig into some of the most pressing questions shaping today’s global security environment: How has terrorism evolved over the decades, and what does this reveal about the future of global security?  What distinguishes foreign terrorism from domestic terrorism, and how do these differences shape the way we approach prevention and response? Should drug trafficking organizations be classified as terrorist groups? Where do terrorist groups operate in less obvious spaces, and what can uncovering these hidden networks teach us about their strategies and vulnerabilities? In an age of overwhelming data, how can intelligence agencies separate actionable insights from noise to stay one step ahead of emerging threats? What advanced tools and capabilities should counterintelligence teams possess to effectively dismantle complex, adaptive networks of terrorism? For further information, check out the resources below:  War on the RocksTerrorism 360°To learn more about Moody’s please visit our website or get in touch we would love to hear from you.  Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.