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Business activity intelligence (BizINT): Powering investigations into national security threats
Jason Lee at Moody’s explains business activity intelligence (BizINT), which is powering investigations into national security threats. While intelligence agencies face an uphill battle to uncover threats to national security, the digital footprints that bad actors leave behind in their day-to-day activities can propel investigations.
Strengthening fraud defences with innovation
Ted Datta from Moody’s explains how to strengthen fraud defences with innovation and collaboration.
How shell companies can be used to facilitate financial crime
The predicate crime of fraud is a growing global trend. Here, Directors from Moody’s discuss how shell companies can be used to facilitate financial crime.
How to spot a fraudster. ‘Does this make sense?’
Ted Datta from Moody’s explains how to identify a fraudster, starting with the question, ‘does this make sense?’
From intelligence to evidence: A blueprint for government fraud prevention
The interconnected world of fraud prevention and anti-money laundering (FRAML) is continuously evolving, and the stakes are high.
Moody’s global data and automation solutions
Moody’s can support you with data-driven, automated solutions that identify and control different areas of risk.
Keeping pace with the changing face of fraud in the UK
Ted Datta, Senior Director at Moody’s Head of Financial Crime Compliance Industry Practice, Europe, Africa, and Americas, discusses the rise of fraud in the UK and what companies and the government can do to turn the tide.
