Make complex investigations and enhanced due diligence (EDD) more efficient with Maxsight™ Investigations. Drive faster insights into an investigation procedure without compromising quality.
Maxsight™ Investigations supports customers by centralizing and automating intelligence tasks and investigation workflows in one platform. Investigators can use curated, preloaded data sets layered with analytics to visualize and contextualize information relevant to their investigations. Or, use Maxsight Investigations as an enhanced due diligence tool, helping to identify and assess potential risks within your supply chain or customer base.
With this investigations and enhanced due diligence platform:
Maxsight™ Investigations digitally transforms investigative workflows. Use this robust EDD tool and global data source to investigate potential bad actors and collect and contextualize intelligence on suspicious activity.
Follow digital leads to help address threats and risks related to financial crimes like money laundering, fraud, bribery and corruption, embezzlement, tax evasion, and more.
Access global data efficiently without creating information overload. Reduce complexity and create clearer insights by uniting disparate data sets in one platform.
Dynamically map intricate corporate structures and beneficial ownership information during an investigation. Through clear graphical representations, it's possible to reveal unforeseen risks like connections to entities appearing on regulatory watchlists or other publicly available high-risk lists.
Identify suspicious activity and threats more effectively. Conduct robust, data-driven investigations that capitalize on diverse data sources and content, including business activity intelligence (BizINT), open-source intelligence (OSINT), social media intelligence (SOCMINT), global news media, and other publicly available materials.
Shift from data gathering to actionable reporting. Use a single platform for complex investigations. Search preloaded structured and unstructured data and integrate this with your own data sets to derive insights and information about potential threats and bad actors.
1. Automated investigative workflows
Take an automated, data-driven approach to complex investigations. Leverage pre-loaded data engines and pre-calculated risk filters to support evidence-based intelligence collection. Analyze connections among your investigation subjects.
2. Network visualization tools
Understand complex networks and hierarchies with intuitive, interactive visuals.
3. Integrated risk analysis framework
Surface risk and emerging threats with enriched data sets. Maintain audit trails to help inform reporting. Support deeper insights delivery with advanced analytics and EDD tools.
Consolidate access to data sources, help reduce complexity, support improvements in operational consistency, and help improve data-driven decision-making via a designated environment.
Strategic use of open-source intelligence (OSINT) and business activity intelligence (BizINT) can help analysts and investigators contextualize data, not just collect it, to help position organizations for proactive threat mitigation.
Draw from diverse data and content sources, including social media, news articles, and public records for more thorough anti-money laundering checks and investigations into third parties, high-risk customers, beneficial owners, or bad actors.
Leveraging proprietary business intelligence, investigators can be more active in uncovering critical insights, unseen risks, and potential threats.
A single platform that supports in-depth investigations, intelligence contextualization, and risk identification workflows. Switch between tactical investigative work and strategic risk monitoring.
An investigator-focused solution, where automation helps reduce manual processing while leaving investigators in control of making decisions.
Access to structured and unstructured data, combined with curated data and risk analytics, for more robust and proactive investigations.
Whether supporting AML compliance, conducting compliance investigations into suspicious activity or looking into high-risk customers, this platform can help drive efficiency.
Maxsight™ Investigations helps enhanced due diligence professionals and intelligence analysts across a range of sectors including government departments and agencies, financial institutions, and a variety of corporations.
For more industry-specific information about Moody's solutions for third-party risk management, compliance, KYC, and more, please read on.
To discuss Maxsight™ Investigations and how Moody's EDD tools can support regulatory requirements, please get in touch with the team any time.
Watch Moody’s latest documentary exploring how European defense supply chains must adapt in response to emerging threats.
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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.
Moody’s is excited to have won the 2025 Datos Impact Award for Best Financial Crime Investigation and Reporting Innovation.
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