Moody’s Talks: KYC Decoded cover image

GenAI unlocked: A new future for traditional risk departments?

Moody’s Talks: KYC Decoded

CHAPTER

Navigating the Risks of Synthetic Identities and Information Democracy

This chapter examines the rise of synthetic identities and the accessibility of personal data on the dark web, highlighting the complications in credit evaluations linked to clean records. The discussion further emphasizes the need for innovative approaches in decision-making processes, particularly in algorithmic trading, amidst the increasing availability of information.

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