Using Maxsight™, organizations have a platform to help move from fragmented data, systems, and risk management to a connected, strategic approach—unlocking opportunities while strengthening resilience.

Penguin Securities, a fintech firm based in Singapore, set out to modernize its customer onboarding and compliance processes. As a fast-moving startup, the team needed a solution that could automate KYC tasks, integrate seamlessly with internal systems, and support a digital-first approach to onboarding.

By implementing Moody’s Maxsight™ unified risk platform, Penguin Securities achieved a 70–80% reduction in onboarding time. The platform’s built-in integrations and tailored risk workflows helped streamline due diligence, enhance anti-money laundering and counter-terrorist financing activities, and helped compliance move from being a cost center to a strategic driver of business impact.

No two organizations experience risk in the same way. Sector, scale, regulation, and digital maturity all shape how risk is perceived and managed.

Moody’s solutions are built to meet businesses at any point on their journey—whether they’re just starting to unify data and processes or already advancing toward strategic, organization-wide risk visibility.

• For corporates and professional services: Practical, integrated solutions to manage operational and reputational risk exposures across supply chains and customer networks.
• For financial institutions: Helping banks bridge the gap between financial and non-financial risk domains, connecting teams with more information and analytical insights.
• For fintechs and fast-moving firms: Supporting agility without compromising on risk insights, so businesses can embed governance standard as they innovate and grow.

Whether your organization is reactive, emerging, or already leading in risk-related maturity, Moody’s solutions can be tailored to meet your business where it is today, with the ability to adapt for tomorrow.