Moody’s Talks: Risk Reframed
Moody’s Talks: Risk Reframed
Moody's Analytics
Mastering identity in a digital age
30 minutes Posted Jun 25, 2025 at 5:00 am.
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Show 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