Event Recap: DATA COLLECTION FOR DECISION MAKERS
Date: February 19, 2026
MRIMS extends a big “thank you” to Omar Kahn and Moun Seo from Moody's. Their program was a substantive and engaging session focused on the data that underwriters rely on, including firmographics, financials, risk profiles, and sentiment, and how AI, APIs, and scalable models are delivering that intelligence directly into underwriting workflows. The discussion moved beyond theory and into practical application.
Omar and Moun walked through what corporate risk managers should be evaluating today: ownership structure, financial health, KYC considerations, sanctions exposure, and hidden-entity risks. The demonstration of automated screening tools and 360-degree counterparty views was particularly useful in framing how visibility gaps can arise and how they can be addressed.
Overall, it was an interesting and productive meeting. What stood out most was how interactive the session became. The presenters raised important points, and the discussion helped crystallize where we may need to strengthen our approach to data governance, third-party risk review, and internal controls.
Thank you again to Moody’s and to everyone who participated.