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FOMO Pay Implements Moody s Analytics End-To-End KYC/AML Risk Monitoring Solutions For Its Secure Digital Payment And Digital Banking Services

SINGAPORE - media outreach - 19 June 2023 - Today, FOMO Pay, the Singapore-headquartered major payment institution, announced its implementation of

Keith berryRiskmonitoring fintech digitalpayment digitalbankingDigital payment token serviceYour customer solutions at moody analyticsMoney transfer servicePay pte ltdPayment servicesMonetary authority of singaporeDomestic money transfer serviceMerchant acquisition serviceOutreach newswireWee teckGeneral managerKnow your customer solutionsPte ltdPayment services act

FOMO Pay Implements Moody s Analytics End-to-End KYC/AML Risk Monitoring Solutions for its Secure Digital Payment and Digital Banking Services - Media OutReach Newswire

SINGAPORE - Media OutReach - 19 June 2023 - Today, FOMO Pay, the Singapore-headquartered major payment institution, announced its implementation of Moody s Analytics KYC solution to monitor risk and s.

Keith berryRiskmonitoring fintech digitalpayment digitalbankingPayment servicesMerchant acquisition serviceMonetary authority of singaporeYour customer solutions at moody analyticsDomestic money transfer serviceMoney transfer serviceDigital payment token servicePay pte ltdMedia outreachWee teckGeneral managerKnow your customer solutionsPte ltdPayment services act

70% of businesses ramp up supplier risk detection investment | Manufacturing & Logistics IT Magazine

New Moody’s Analytics research into third party risk management shows that the threat to reputations is a key driver of investment in supplier risk detection.

United statesKeith berryYour customer solutions at moody analyticsNew moodyGeneral managerKnow your customer solutionsGerman supply chain due diligence actCorporate sustainability reporting directiveContext consultingNorth america

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