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
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Sectors
Industrial Goods & ManufacturingTechnology
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Email
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Phone
*********
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Website
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Social
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- Legal Name Moody's Analytics (India) Private Limited
- Date of Incorporation 08 Oct, 2018
- Jurisdiction New Delhi, Delhi, India
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Annual Revenue
$17.38 M (USD)40.47as on Mar 31, 2022
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Net Profit
$1.39 M (USD)47.87as on Mar 31, 2022
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EBITDA
$3.17 M (USD)16.02as on Mar 31, 2022
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Latest Funding Round
$141.65 K (USD), Grant
May 26, 2020
- Investors
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Employee Count
659
as on Apr 04, 2024
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Investments & Acquisitions
Barrie & Hibbert
& 11 more
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Software Development Team
132 people
Leadership Team
129 people
Human Resources and Administration
50 people
Finance and Accounting
46 people
Legal and Compliance
42 people
Senior Team
23 people
Product Management Team
18 people
Sales and Marketing
12 people
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Funding Insights of Moody's Analytics
- Total Funding Total Funding
- Total Rounds 4
- Last Round Grant — $141,648
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First Round
First Round
(16 Aug 2015)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May, 2020 | Amount | Grant - Moody's Analytics | Valuation |
investors |
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| May, 2017 | Amount | Grant - Moody's Analytics | Valuation |
investors |
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| Nov, 2016 | Amount | Grant - Moody's Analytics | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
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. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Analytical solutions for commercial real estate are delivered via SaaS.
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2016 | ||||
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Risk analytics and reporting solutions for DB pension schemes
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2009 | ||||
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Investment research services are delivered by the firm globally.
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2002 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Moodys Analytics
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Moody's Analytics Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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Fraud prevention and context based authentication solution
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Cloud-based treasury management and fraud prevention solutions are provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Moody's Analytics
Frequently Asked Questions about Moody's Analytics
When was Moody's Analytics founded?
Moody's Analytics was founded in 2008 and raised its 1st funding round 7 years after it was founded.
Where is Moody's Analytics located?
Moody's Analytics is headquartered in New York, United States. It is registered at New York, New York, United States.
How many employees does Moody's Analytics have?
As of Apr 04, 2024, the latest employee count at Moody's Analytics is 659.
What is the annual revenue of Moody's Analytics?
Annual revenue of Moody's Analytics is $17.38M as on Mar 31, 2022.
What does Moody's Analytics do?
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.
Who are the top competitors of Moody's Analytics?
Moody's Analytics's top competitors include ComplyAdvantage, Riskified and Quantexa.
How many acquisitions has Moody's Analytics made?
Moody's Analytics has made 12 acquisitions, including Barrie & Hibbert, Canadian Securities Institute, and Fermat.
Who are Moody's Analytics's investors?
Moody's Analytics has 1 investor. Key investors include European Union.
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