Moody's helps organizations comply with the UK's new "Failure to Prevent Fraud" legislation by providing advanced risk management tools like the Maxsight™ platform, which supports robust fraud prevention procedures. Its solutions include comprehensive due diligence, entity verification, negative news alerts, and ongoing monitoring of third-party risks. Moody’s fraud risk assessment tools leverage extensive global data, AI, and machine learning to identify hidden ownership structures, suspicious connections, and potential fraud, assisting firms in establishing "reasonable procedures" and mitigating liability.

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