2025 Datos Impact Award in Fraud and AML
Moody’s is excited to have won the 2025 Datos Impact Award for Best Financial Crime Investigation and Reporting Innovation.
Networks of third-party relationships can be intricate, involving layers of customers, partners, suppliers, and competitors. It can be challenging to grasp who you are doing business with and the risks these associations may pose to your organization.
Moody’s Maxsight™ unified risk platform brings together thousands of data points to deliver a more holistic view of risk that can be seen through different lenses. Flexible and configurable, the platform aims to bring maximum efficiency and insight to risk management across your organization.
Book a meeting to talk to us about a data-driven, risk-based solution for risk management.
With Maxsight™ you have the potential to transform risk management across your organization. We offer a flexible, customizable platform to help you achieve robust risk insights.
Support different user requirements in a single platform tailored to the diverse needs of your business.
Unified data can be leveraged by your teams to give them the perspectives they need in respect of investment and lending decisions; onboarding decisions; partnership decisions; and more.
A unified risk management approach could be the key to unlocking shared risk intelligence across your business. Uncover hidden threats, unlock new business opportunities, and make decisions with confidence.
Our objective is to support your organization’s journey towards unified risk management.
Start by automating a single use case, such as sanctions screening or third-party risk management, and expand into other areas like digital onboarding, supplier risk management, and beyond.
Explore the use cases to envision how Maxsight™ could help you streamline risk management in a world of interconnected risk.
Transform digital onboarding processes by integrating data and automated workflows in Maxsight™.
Powered by Moody’s extensive global entity and risk databases, which include adverse media, sanctions, watchlists, PEPs and ownership information, you can create an automated, risk-based digital onboarding approach that aligns with your risk policies and configuration.
From due diligence to onboarding to ongoing monitoring to off boarding, Maxsight’s™ end-to-end workflow orchestration supports you to understand your customers and business partners and associated risks.
Whether managing third-party risk, know your customer (KYC), or anti-money laundering (AML) processes, you can tailor workflows that integrate access to vast sources of up-to-date and dynamic data to support more effective decision-making.
Understand sanctions’ risk exposure across your counterparty network. Achieve greater transparency, mitigate risks, and manage compliance activities with comprehensive sanctions data and risk analysis.
Maxsight™ can help your organization tackle the complexities of sanctions screening and compliance activities. Leverage up-to-date sanctions data, ownership and control information, and sanctions by extension, along with comprehensive sanctions lists and watchlists for more effective compliance and risk management.
With AI-powered tools and automation, it’s possible to reduce false positives during screening, streamline compliance processes, and monitor sanctions risk alerts proactively while sharing insights at an organization-wide level.
Assess different aspects of risk relevant to each function in your organization for each customer and/or supplier in your network—and you can also assess risks connected to your suppliers’ suppliers.
You can adopt a unified approach to your third-party risk management (TPRM) program to boost transparency and visibility of risk across your counterparty network. Whether dealing with vendors, suppliers, customers, or partners, you can gain a more holistic view of risk to benefit your entire business.
Maxsight™ aims to help you identify and detect a range of risks, including financial strength indicators, shell company indictors, sustainability measures, cyber, and more with insights from Moody’s data estate.
Create greater transparency and resilience in your supply chains with Maxsight™.
Maxsight™ is designed to help you understand risk across complex supply chains and intricate distribution networks, so you can make more informed decisions throughout the lifecycle of a relationship.
The platform offers a holistic view of supplier-related risk and can support your risk-mitigation strategies to decrease exposure and help maintain resilience and agility in your supply chains.
The platform aggregates, standardizes, and integrates global data and risk metrics from a variety of sources to help assess suppliers during screening, onboarding, and supplier portfolio management.
Navigate complex investigations and enhanced due diligence (EDD) with Maxsight™ Investigations.
In a world of evolving risk and manual bottlenecks, investigators are vulnerable to inefficiencies during high-stakes scenarios.
Maxsight™ Investigations is an investigative workflow tool that helps you drive faster, more efficient results when gathering evidence and following digital leads related to financial crimes.
We’re seeing a shift toward a new “Prompt‑to‑Process” approach at Moody’s: customers describe the outcome they need, and the system begins to automatically assemble workflows and risk models, and activate digital colleagues with domain knowledge and appropriate controls.
Moody’s Screening Agent can assist compliance teams by evaluating potential matches between submissions and our comprehensive data on sanctions, PEPs, and adverse media. It can help with reducing false positives and classifying likely alerts with a clear explanation so teams can focus on higher-risk cases.
In addition, Moody's Due Diligence Agent can automate research and generation of detailed reports on an entity, aggregating and analyzing data from our extensive datasets and external sources.
Take a look at the Due Diligence Agent in action, and please get in touch if you have any questions.
— Alastair Lauder
KYC and Sanctions Programme Lead, WTW
— Shelly Harding
Chief Compliance Officer, Penguin Securities
Get your copy of the Maxsight™ brochure and find out more about the platform's data quality, core capabilities, and key use cases. And please contact the Moody’s team if you would like any more information - we would love to hear from you.
Maxsight™ is engineered to act as the bridge between data sources to help break down functional silos and provide a holistic view of entities and a connected view of risks.
By integrating datasets, leveraging automation, and overlaying AI, your organization can tailor different process workflows to see interconnected operational risks and capitalize on opportunities.
Maxsight™ offers a unique approach to risk management. It provides executive-level, organization-wide reporting, clear governance over processes and data, and an audit history of decision-making.
In partnership with
Available now in Maxsight™ for third-party risk management, compliance-related risk assessments, and supply chain use cases.
When you choose to implement a Moody’s solution, you have access to Moody’s excellent Client Service and Customer Success teams.
Moody’s Client Service team works with you to provide exceptional customer service, efficiently managing queries and ensuring timely resolution.
Moody’s Customer Success team pursues a deep understanding of your business through regular engagements; enabling the team to be a trusted aide when it comes to solving your challenges related to exponential risk.
Customer Success’ forward-looking approach aims to ensure Moody’s solutions continue to meet your business's needs, even as industry risks and challenges change. The team will also keep you connected to the latest Moody’s publications, solutions enhancements, and resources.
Today’s risks are fast-moving, interconnected, and demand a new approach. Moody’s thought-leadership study on Unified Risk Management shows how leaders in global organizations are breaking down silos to connect data and build resilience in a world where cyber, third-party, and operational risks are converging.
Explore key insights from 50 senior leaders and discover why a unified strategy is becoming essential for agility, resilience, and growth.
Moody’s new sanctions whitepaper discusses the shifts in sanctions enforcement, evasion techniques, and the knowledge and tools that can support compliance teams in mitigating sanctions risks.
Threats like cyberattacks, supply chain disruptions, and geopolitical events can interact and amplify one another, triggering domino effects that span industries and geographies. This interconnectedness of risk magnifies impact and means siloed approaches to risk management need to evolve.
Maxsight™️unified risk platform evolves with Agentic AI—preparing to deploy autonomous screening and reporting agents, further streamlining compliance workflows and delivering explainable risk insights.
At Moody’s, we’re proud of the recognition we have received from around the world. Spanning all areas of our business, these awards highlight the important role we play in risk management, and they reflect the contributions of all our employees.
Moody’s is excited to have won the 2025 Datos Impact Award for Best Financial Crime Investigation and Reporting Innovation.
Moody’s is excited to have won in the Chartis FCC50 category for KYC reflecting our market-leading data, analytics, and solutions in this area.
Moody’s win in this new category recognizes our solution that integrates diverse datasets to create a holistic, unified view of risk.
Moody's win in this new category of MDM recognizes our market-leading data, that helps our customers decode risk and unlock opportunity in an era of exponential risk.
For a second year, Moody’s was recognized for its industry-leading shell company detection capabilities.
For a second year, the Chartis Financial Crime and Compliance50 ranking and report named Moody's as category winner for perpetual KYC.
Moody’s is not a consumer reporting agency and none of its services or the data contained therein constitute a “consumer report” as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data may not be used as a factor in consumer debt collection decisioning; establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing; or for any other purpose authorized under the FCRA. By accessing one of our services or receiving our data, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.
Please get in touch with the team if you would like more information about Maxsight™. We would love to help you start your journey towards unified risk management today.