Ted Datta’s Post

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Financial Crime & Third-Party Risk Management Expert | Social Enterprise Board Member | Yoga Teacher

Something very exciting is coming early next year from Moody's! It’s Maxsight ™ – our new platform for unified #RiskManagement, which will unlock the power of shared intelligence across your organisation. With it, you’ll be able to tackle all segments of risk and #Compliance and integrate them into a single, coherent workflow. Take onboarding, for example. Thanks to Maxsight ™’s integration with our comprehensive entity and risk databases and its orchestration capabilities, you’ll be able to create an end-to-end workflow – from onboarding to continuous monitoring. As a result, you’ll be provided with a complete risk view of your entire counterparty network at all times. The best part? You can tailor each workflow to your specific risk appetite and needs, meaning you can easily handle all #KYC, #AML, and #TPRM processes in a way that’s best suited to your organization. Check out the video below for a quick overview of Maxsight ™ or get in touch for more details.

Zachary Rothstein

Head of Growth and Partnerships @ Xapien | AI due diligence

1mo

Super impressive Ted 👏👏👏

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