In today’s complex landscape, interconnected risks multiply and evolve. Government departments must be aware of every risk and opportunity – from advancing national security and fostering economic growth, to building resilience and closing the tax gap – all while delivering more with less.
Moody’s equips government policymakers, analysts, and investigators with data-driven intelligence and analytical capabilities to anticipate threats and safeguard interests. Our tailored solutions help government institutions make evidence-based decisions, manage risk, and seize emerging opportunities for the public good.
We help government agencies: interpret national security risks; gain a clear view of complex economic trends; identify ways to modernize workflows; and advance prosperity.
Data-enriched offerings specifically tailored to your mission and workflow:
In a world of evolving risk and manual bottlenecks, government agencies are vulnerable to evolving risks and inefficiencies in high-stakes scenarios.
Maxsight™ Investigations is an investigative workflow tool that helps government agencies and public sector entities make informed, analytical decisions by contextualizing raw business activity intelligence and offering the tools to turn data into actionable insights.
Discover how Moody’s helps aerospace and defense leaders to monitor risks including sanctions, forced labor, and financial distress across complex supply chains.
Identify and monitor your government organization's risk for exposure to sanctions within its procurement, grants, and oversight operations ecosystems. Moody's sanctions screening tools utilize robust, structured data and customizable screening workflows to surface potential risk signals.
Please get in touch to learn about how Moody’s sanctions screening tools can help your government team or publicly funded institution stay secure.
Orbis delivers standardized, enriched financial intelligence on more than 600 million public and private companies worldwide. Orbis supports diverse government use cases: from uncovering beneficial owners in financial investigations to identifying investment targets and sanctions screening to monetary policy analysis.
Maxsight™ Investigations is a centralized platform that provides expansive data coverage of companies and individuals to help investigators uncover hidden risks, automate investigative workflows, and enhance due diligence through advanced visualization and analytics.
Use cases include: data analysis for criminal investigations, investigating threats or financial crimes, identifying individuals behind large-scale fraud.
Policymakers, economists, public treasurers, and researchers use Moody’s extensive data and advanced analytics to view macroeconomic trends, assess public-private partnership and contractor risks, evaluate investment and debt strategies, and manage the lifecycle of contracts.
Tax authorities use our enriched entity data on corporate structures, beneficial ownership, intangible property profiles, M&A activity, sanctions, and enforcements to support complex tax investigations, as well as perform risk profiling and monitoring.
Defense, intelligence, and law enforcement agencies use our data and predictive analytics to produce actionable insights to inform intelligence cycles, detect and monitor national security threats, and assess supply chain integrity.
Our datasets and predictive models help economists and policymakers perform complex analyses and gain reliable insights that enhance research projects, inform better decisions, and shape effective policy.
Our datasets, analytical tools, and insights can help education institutions and government-funded research centers produce innovative research and inform educational programs.
Our datasets and risk intelligence help central banks and financial supervisors analyze economies, assess financial risk, and identify vulnerabilities to drive timely, and decisive policy action.
Watch Moody’s latest documentary exploring how European defense supply chains must adapt in response to emerging threats.
President Trump’s shocking tariff hike has sparked a global trade war and significantly raised the odds of a global recession. In this webinar, we assess the current state of play and consider various scenarios of how the trade war will play out and what it means for the U.S. and global economies in the short and long run.
Join Keith Berry, Moody’s General Manager of Corporates and Government, for an exciting webinar during which we introduce Maxsight™; Moody’s new platform for unified risk management.
The anticipation of the upcoming election is on the top of everyone’s minds. Rightly so, as the decisions made in the coming weeks will likely affect every sector of our economy. Join us and be a part of the conversation by engaging directly with leading economic experts.
Join us and gain valuable insights into how regulations from the SEC for the US, B-15 for Canada, CSRD for Europe and various climate risk stress testing requirements for APAC are shaping reporting approaches across organizations.
Moody’s Industry Practice Lead Rich Graham explores groundbreaking research on suspicious corporate behaviors. Discover insights from analysis of 500 million organizations, categorizing and quantifying shell company risks. Gain practical anti-financial crime strategies from global experts.
In a new era of evasion, we are helping governments and institutions take risk-based approaches to ensure the effectiveness of sanctions.
Monaco Police is now collaborating with Moody’s to access the world’s largest database of public and private entities – helping to bolster investigative capabilities.
Discover how data integration offers a strategic path forward for tax administrations to improve fraud detection and risk assessment processes.
Learn how an FIU leverages Moody's data to inform intelligence reporting.
Open-source intelligence, or OSINT, is a type of data that can help investigators uncover answers with speed and precision. Knowing how to effectively leverage OSINT is the key to effectively understanding and building a case around potential threats or investigating wrongdoing.
Discover how public sector departments can gain visibility into complex supplier networks, uncover hidden risks, and support proactive decision-making.
Discover how advancements in data analytics are making tax investigations less labor intensive, helping tax administrations to identify fraudulent activity with greater precision and speed.
In the fight against organized crime, business activity intelligence is a powerful tool for investigators to identify, track and obfuscate criminal activity. Discover how digital footprints criminal leave behind in their daily activities can embolden an ongoing investigation.
Interested in learning more about our offerings? Our solutions specialists are ready to help.
