
Rupert de Ruig
senior director at Moody’s Analytics KYC
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Aug 23, 2023 • 31min
A KYC origin story - Chapter one: Grid
Rupert de Ruig, senior director at Moody’s Analytics KYC, narrates the events that led to formation of an industry consortium, which evolved into a solution that changed the way risk screening is implemented globally. The topics covered include the evolution of SaaS, the mission to reduce false positives in risk screening, and the development of AI in screening. Listen in for an interesting origin story of Moody's KYC solution.