Moody's Analytics

New York, United States Founded: 2008 • Age: 18 yrs
Risk management software is supplied for insurance and various sectors.
Annual revenue $17.4M Latest available
Total funding - 4 rounds
Employees 659 Tracked headcount
Investors 1 Known backers
Products - Services tracked
Competitors 10 Brand Intelligence

About Moody's Analytics

Moody's Analytics is a company based in New York (United States) founded in 2008. The company has 659 employees as of April 04, 2024. Moody's Analytics has completed 12 acquisitions, including Barrie & Hibbert, Canadian Securities Institute and Fermat. Moody's Analytics operates in a competitive market with competitors including Signifyd, ThreatMetrix, Riskified, Bottomline Technologies and Alloy, among others.

  • Headquarter New York, United States
  • Employees 659 as on 04 Apr, 2024
  • Stage Public
  • Sectors
    Industrial Goods & Manufacturing
    Technology
  • Email
    Locked
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
  • Legal Name Moody's Analytics (India) Private Limited
  • Date of Incorporation 08 Oct, 2018
  • Jurisdiction New Delhi, Delhi, India
Operational Areas
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems Unlock Sub-Sector Unlock Segment
Technology → Enterprise Software & Productivity Solutions Unlock Sub-Sector Unlock Segment
Technology → Marketing, Adtech & Commerce Technology Unlock Sub-Sector Unlock Segment
Technology → Cybersecurity & Privacy Solutions Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    $17.38 M (USD)
    40.47
    as on Mar 31, 2022
  • Net Profit
    $1.39 M (USD)
    47.87
    as on Mar 31, 2022
  • EBITDA
    $3.17 M (USD)
    16.02
    as on Mar 31, 2022
  • Latest Funding Round
    $141.65 K (USD), Grant

    May 26, 2020

  • Investors
  • Employee Count
    659

    as on Apr 04, 2024

  • Investments & Acquisitions
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • Full access to every database India & global coverage, advanced filters and rich profile details
  • Always-on access from your team account Single premium plan for everything you see on the portal

People of Moody's Analytics

Headcount 10000+
Employee Profiles 500
Board Members and Advisors 9
Employee Profiles
People
Viktorija Bowe
Manager, Global Real Estate & Facilities
People
Sromona Banerjee
Assistant Vice President
People
Lisette Fernandez
VP - Product Manager
People
Balaramakrishna Alti
AVP Systems Engineer

Unlock access to complete

Board Members and Advisors
people
Thérèse Esperdy
Director
people
Zig Serafin
Director
people
Leslie F. Seidman
Director
people
Kathryn M. Hill
Director

Unlock access to complete

Funding Insights of Moody's Analytics

Investors in Moody's Analytics

Moody's Analytics has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include European Union.

All
Institutional
Investor Description Founded Year Domain Location
Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability
Locked Locked Locked
Premium access

Investor details for Moodys Analytics

Investor domains, locations, round participation, and complete history require an active premium plan.

  • Investor domains
  • Investor locations
  • Funding rounds
  • Participation history

Verified entity values are shown only after access is granted.

Investments & Acquisitions by Moody's Analytics

Moody's Analytics has strategically engaged in corporate development activities, having acquired 12 companies. Notable acquisitions include Barrie & Hibbert, Canadian Securities Institute and Fermat.

Investments
Premium access

Investment portfolio details for Moodys Analytics

Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.

  • Portfolio identities
  • Transaction dates
  • Round details
  • Investment values

Verified entity values are shown only after access is granted.

Acquisitions
Company Name Description Domain Location Founded Year Amount
Analytical solutions for commercial real estate are delivered via SaaS.
Locked Locked 2016 Locked
Risk analytics and reporting solutions for DB pension schemes
Locked Locked 2009 Locked
Investment research services are delivered by the firm globally.
Locked Locked 2002 Locked
Premium access

Complete acquisition details for Moodys Analytics

Transaction dates, acquired stakes, disclosed values, domains, and locations require an active premium plan.

  • Transaction dates
  • Acquired stakes
  • Disclosed values
  • Domains and locations

Verified entity values are shown only after access is granted.

Financial Statements - Moodys Analytics

Premium access

Detailed financials for Moodys Analytics

Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.

  • Historical revenue
  • Profit trends
  • Statement rows
  • Financial ratios

Verified entity values are shown only after access is granted.

Moody's Analytics Comparisons

Moody's Analytics Primary company
Description
Risk management software is supplied for insurance and vario...
Location
New York, United States
Founded Year
2008
Annual Revenue
$17.38 M (USD)
Net Profit
$1.39 M (USD)
EBITDA
$3.17 M (USD)
Employees
659
As of 2024
Premium access

Peer comparison for Moodys Analytics

Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.

  • Named peers
  • Headcount comparison
  • Funding comparison
  • Operating benchmarks

Verified entity values are shown only after access is granted.

+
Add Comparison
Available on Premium

Competitors of Moody's Analytics

Moody's Analytics operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Signifyd, ThreatMetrix, Riskified, Bottomline Technologies and Alloy, among others.

Company Name Domain Founded year HQ Location Description
Locked Locked Locked
Provider of fraud prevention and payment validation for online retailers
Locked Locked Locked
Fraud prevention and context based authentication solution
Locked Locked Locked
AI-based fraud prevention for e-commerce payments is provided.
Locked Locked Locked
Cloud-based treasury management and fraud prevention solutions are provided.
Locked Locked Locked
Identity decisioning platform is provided for banks and fintech firms.
Locked Locked Locked
AI-powered data and decision intelligence solutions are provided for businesses.
Premium access

Detailed competitors of Moodys Analytics

Competitor domains, locations, full profiles, and operating metrics require an active premium plan.

  • Domains and locations
  • Full company profiles
  • Operating metrics
  • Competitive positioning

Verified entity values are shown only after access is granted.

Latest news on Moody's Analytics

Premium access

Complete news archive for Moodys Analytics

Full article history, source details, and older brand coverage require an active premium plan.

  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Moody's Analytics

Moody's Analytics was founded in 2008 and raised its 1st funding round 7 years after it was founded.

Moody's Analytics is headquartered in New York, United States. It is registered at New York, New York, United States.

As of Apr 04, 2024, the latest employee count at Moody's Analytics is 659.

Annual revenue of Moody's Analytics is $17.38M as on Mar 31, 2022.

Moodys Analytics was established in 2008 and is based in New York, United States. Operations focus on risk management software tailored to insurance, banking, and investment sectors. Services include credit research, insurance asset and liability management, data management, consumer credit analytics, economic research, balance sheet management, credit assessment, enterprise risk platforms, portfolio management, and structured analytics.

Moody's Analytics's top competitors include ComplyAdvantage, Riskified and Quantexa.

Moody's Analytics has made 12 acquisitions, including Barrie & Hibbert, Canadian Securities Institute, and Fermat.

Moody's Analytics has 1 investor. Key investors include European Union.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available