Moody’s Talks: Risk Reframed

Mastering identity in a digital age

Jun 25, 2025 · 30 min · Episode 84 · 29.2 MB
0:00-30:24

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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:  

To learn more about Moody’s, please visit our website or get in touch; we would love to hear from you. 


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