Moody’S Acquires Bogard, Expanding Kyc Coverage For Politically Exposed Persons
11/02/21, 11:02 AM
Location
new yorkMoody’s Corporation (NYSE:MCO) announced today that it has acquired Bogard AB, a leading provider of data and information on politically exposed persons (PEPs) in the Nordic region. The acquisition advances Moody’s ability to help customers perform Know Your Customer (KYC) screening and research to address financial crime.
Company Info
Location
7 world trade center
New York, New York, United States
Company info
Moody’s is a global integrated risk assessment firm that empowers organizations to make better decisions. Our data, analytical solutions and insights help decision-makers identify opportunities and manage the risks of doing business with others. We believe that greater transparency, more informed decisions, and fair access to information open the door to shared progress. With over 11,000 employees in more than 40 countries, Moody’s combines international presence with local expertise and over a century of experience in financial markets.