← Adverse Media
Moody's
Entity risk data (Grid, Orbis) for adverse media, PEP, and sanctions screening with rich ownership data.
- Category
- Adverse Media
- Headquarters
- New York, NY, US
- Website
- https://www.moodys.com/web/en/us/kyc.html
About this category
Adverse media screening tools classify negative news against financial crime typologies and reduce false positives.