Our industry-leading customer solutions for KYC, anti-money laundering, compliance, and risk management help you assess, screen, and monitor the individuals and companies you do business with. Visit the Moody’s Analytics website for more information on what we can do to help you achieve compliance efficiency with great customer experiences.
We have a vision to stop financial crime, not good customers.
Trust is at the heart of what we do. We help our financial services customers establish trust online with their customers. You get complete dependability across our team, delivering the future of RegTech and solutions your team wants to use.
See a problem, fix it. Action is the way we effect change for our customers and across the world of RegTech. We empower people to speak up and do the right thing, even when no-one is watching.
We help customers grow and want growth too. Our desire for candid feedback enables us to become the best versions of ourselves - building a better product and company. We support any opportunity to learn, reflect and improve.
PassFort is part of a RegTech ecosystem. We're excited to be part of the compliance community creating better customer onboarding journeys, managing risk, and fighting financial crime.