In a world of rising regulatory pressure and increasingly sophisticated bad actors, organizations need more than just data to understand who they are working with—they need clarity, confidence, and a greater level of control.
Moody’s has developed powerful Know Your Customer (KYC), Anti-Money Laundering (AML), and Third-Party Risk Management (TPRM) solutions to empower Banking, Corporate, and Government teams to make smarter, faster, risk-based decisions about who they work with.
Moody’s delivers end-to-end KYC and AML solutions. We support you in onboarding and managing customers, suppliers, and third parties with confidence while controlling risks and meeting a variety of global compliance standards.
Moody’s Maxsight™ platform unifies risk intelligence across sanctions, supplier risk, digital onboarding, and more—empowering you and your organization to see risk from different angles.
Maxsight™ brings together thousands of data points to give you a holistic view of risk—across customers, suppliers, and third parties. Whether you're managing sanctions exposure or mapping complex ownership structures, Maxsight™ helps you and your entire organization see a fuller picture.
We provide access to powerful, award-winning global entity and individual data, including beneficial ownership, sanctions, politically exposed persons (PEPs), and adverse media. With more than 580 million entities and 24 million risk profiles, the data estate we offer you is both broad and in-depth.
Moody’s can help you streamline onboarding, screening, ongoing monitoring and investigations—whether your focus is on improving straight-through processing or maximizing deep risk insights.
Our solutions integrate workflow automation, leading data, and analytics to support seamless collaboration and faster responses to different types of third-party risk.
Use advanced analytics and machine learning models designed to be transparent, explainable, and actionable. We can work with you to continuously improve your risk management and compliance practices to drive efficiency through automation, while also staying ahead of emerging threats.
Whether you are a global bank, a multinational corporation, or a public sector agency, Moody’s solutions can be tailored to your risk and compliance program, regulatory environment, investigations, and operational needs.
Moody’s KYC solutions are tailored to your unique challenges—helping you stay ahead of evolving threats. We can help you uncover hidden risks, work through compliance requirements, and make decisions with confidence.
A bank’s approach to prevention, detection, and punishment of financial crime starts with CDD, aimed at using data to identify and verify a customer to ensure they aren't a criminal before onboarding them. This is the start of a know your customer (KYC) journey that goes on throughout the duration of a relationship with a financial institution.
Moody’s has identified seven indicators of shell company risk. The risks surfaced through one or more of these indicators suggest the potential presence of a shell company, which may warrant more targeted investigations. Find out more about these indicators of risk in this article.
This article explores the importance of leveraging modern technology in digital investigations to combat financial crimes more effectively and help generate income for governments, particularly through the swift and targeted processing of data needed for building cases.
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