109 FINANCIAL SERVICES Cristina Pieretti General Manager and Head of Generative AI Solutions, Moody’s We have an ongoing commitment to meeting the evolving risk and compliance demands of the financial services industry. By leveraging GPT-4o alongside Azure’s scalable, secure AI infrastructure to power several generative AI solutions, Moody’s combines industry-leading innovation with its expansive data estate to deliver transformative tools across credit assessment, prospecting and growth strategy, reporting, KYC and portfolio monitoring with early warning signals. This purpose-built combination of cutting-edge technology with one of the most extensive and expertly maintained data and insights environments available, empowers decision-makers to with unmatched efficiency and confidence. “As financial crime evolves in sophistication, traditional siloed approaches to risk management are no longer sufficient. We help organisations see the complete picture by connecting all their scattered data sources. Quantexa transforms fragmented data into a single, trusted view that powers AI-enabled decision-making across fraud detection, anti-money laundering compliance, and sanctions screening. With increasing regulatory scrutiny on both financial crime and AI deployment, available on Q Assist, institutions require transparent, explainable solutions that ensure compliance while maintaining operational efficiency. This approach enables the organisations we work with to make confident decisions at every level while building resilient defences against evolving threats in today’s increasingly complex financial landscape.” Dan Higgins Chief Product Officer, Quantexa “Financial services organisations face increasing pressure to manage risk and maintain compliance while delivering secure, efficient services. At Synergy Technical, we leverage Microsoft technologies to support these goals with tailored solutions. Using Microsoft Purview, we help implement data classification, labelling and protection to meet industry regulations and safeguard sensitive data. Microsoft Entra and Defender provide enhanced identity management and threat protection, while Microsoft 365 and Teams enable secure, compliant collaboration. By aligning Microsoft’s robust security and compliance capabilities with our clients’ specific needs, we empower financial institutions to strengthen risk management and maintain compliance without compromising productivity or customer trust.” Clay Westbay Vice President, Delivery, Synergy Technical
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