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Index/Finance/Moody’s Talks: Risk Reframed
Moody’s Talks: Risk Reframed artwork

Mastering identity in a digital age

Moody’s Talks: Risk Reframed · 2025-06-25 · 30 min

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Topics in this episode

Identity Verificationdigital economy

Episode notes

In this episode of KYC Decoded , we’re excited to highlight the newly formed partnership between Moody’s and GBG, a collaboration aimed at further streamlining business onboarding through continued development of smarter identity verification in Moody’s Maxsight™ platform. Joining us is Gus Tomlinson , Managing Director of Identity Fraud at GBG, to discuss the importance of balancing robust verification processes with a seamless customer experience. Key topics include: How identity verification impacts the digital economy Why customer experience is central to successful identity verification Critical questions businesses must address when verifying identities The growing threat of deepfakes and their impact on fraud prevention What’s next in the identity verification landscape For further information, check out the resources below: Moody's Maxsight™ landing page Recommended novel: Eat Sleep Innovate Gus’s blog: Tariffs: four steps to future-proof your business in a shifting economy Press releases on Moody’s and GBG partnership To learn more about Moody’s, please visit our website or get in touch ; we would love to hear from you. Hosted by Simplecast, an AdsWizz company.

Related episodes across the Index

Other episodes covering the same guests and topics, from across The B2B Podcast Index.

  • Five Seconds to Fraud: Detecting AI Deepfakes Before They Strike with Ben ColmanCyber Sentries: AI Insight to Cloud Security · on Identity Verification87 / 100
  • PayPal Ads’ Big Retail Media Bet: Why Shoppable Ads Could Finally Work (And The Future of Commerce in an AI World)Retail Media Breakfast Club · on Identity Verification80 / 100
  • Fintech Power 50 webinar: Regtech at scale - control, cost and accountabilityThe Fintech & Payments Power 50 · on Identity Verification68 / 100
  • EP 157 - Platform PM with Ashana SinghaniaProduct for Product Management · on Identity Verification63 / 100
  • The future is continuous verificationLeading Detection · on Identity Verification62 / 100
  • The Rise of Automation and Smart Business SystemsAI Business Daily · on digital economy

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