On Sep 30, 2024, Chartis Research published its KYC Data and Solutions, 2024 market quadrants report, using the company’s unique RiskTech Quadrant®. This scoring system - based off a comprehensive industry study - determines which technology solutions are best meeting organizations’ needs, and named Moody’s a category leader in both KYC solutions and KYC data for the second year in a row. This is a notable achievement given the evolving landscape and complexity of solutions in the arena of KYC compliance.
As seen in the graphics below, Moody’s is positioned as a category leader on both the KYC data and KYC solutions quadrants. Chartis’ RiskTech Quadrant®’s methodology evaluates vendors on completeness of offering and market potential, which determines which solutions are best for buyers.
According to Chartis, leading vendors use data-driven approaches to build out their data management. They can automate and innovate processes, improve data quality, and more effectively transfer third-party data. Moody’s excels here, using automated KYC and AML solutions and advanced software, robust data, and expertise to minimize manual tasks. Moody’s customers have access to quality and comprehensive data, enabling them to make risk-based, data-driven decisions.
Chartis’ category leaders are also able to combine functionality, content, technology, and required organizational characteristics to capture significant market share. They have quality solutions, sustainable and profitable growth, diverse offerings, sector coverage, and financial strength. They also typically have brand awareness, a global reach, and strong alliances. In addition to automated KYC and AML solutions, Moody’s — an established brand with diverse, global offerings — enables customers to improve efficiency and precision, and provides AI-driven intelligent screening technology, detailed data on companies and ownership structures, and automated supplier third-party risk management solutions.
Moody’s was also ranked number-one overall in the Chartis RiskTech100® 2025 report for the third year in a row, winning in 12 individual categories. The Chartis RiskTech100® study evaluates and ranks the top 100 global providers of risk technology solutions to determine the top industry players.
For more information about how Moody’s KYC data and solutions can help you transform your compliance program and third-party risk management, get in touch.
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Visit Chartis’ KYC Data and Solutions, 2024 page to gain access to the Chartis research report.