About Moody's Analytics
Moody's Analytics is a publicly listed company based in New York (United States) founded in 2008. Risk management software is supplied for insurance and various sectors. It operates in the Industrial Goods & Manufacturing and Technology sectors. The company has 659 employees. Moody's Analytics has completed 12 acquisitions, including Barrie & Hibbert, Canadian Securities Institute and Fermat. Its website moodysanalytics.com draws about 46 thousand monthly visits. Its Indian entity Moody's Analytics (India) Private Limited reported revenue of ₹322 Cr. Its focus areas include FinTech, Investment Tech, Capital Market IT and Trade Management. Its competitors include Signifyd, ThreatMetrix and Riskified; 3 of its 3 listed competitors have raised funding.
Company details
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.
- Headquarters New York, United States
- Employees 659
- Stage Public
- SectorsIndustrial Goods & ManufacturingTechnology
- Email••••••••
- Phone•••• ••••
- Website moodysanalytics.com
- Social LinkedIn X
- Legal Name Moody's Analytics (India) Private Limited
- Date of Incorporation 08 Oct, 2018
- Jurisdiction New Delhi, Delhi, India
- Indian entity revenue₹322 Cr
FY 2025 · +30% YoY
- Indian entity net profit₹34.30 Cr
FY 2025 · 11% margin
- Indian entity EBITDA₹60.28 Cr
FY 2025 · 19% margin
- Latest Funding Round$141.65K (USD), Grant
May 2020
- Investors
- Employee Count659
- Investments & AcquisitionsBarrie & Hibbert
& 11 more
Associated legal entities of Moody's Analytics
Moody's Analytics operates through Moody's Analytics (India) Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Moody's Analytics (India) Private Limited CIN U74999DL2018FTC340264 | Active | 08 Oct 2018 | New Delhi, Delhi | ₹322 Cr | 659 | 3 | View details |
Funding Insights of Moody's Analytics
- Total Rounds 4
- Last Round Grant — $141,648
- First Round $36,649
(Aug 2015)
- Investors Count 1
All 4 funding rounds of Moodys Analytics with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May 2020 | $141,648 | Grant | – | – | |
| May 2017 | $83,857 | Grant | – | – | |
| Nov 2016 | Grant | – | – | ||
| Aug 2015 | $36,649 | Grant | – | – |
1 investors in total: 1 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability | 1958 | europa.eu | Brussels, Belgium |
Investor details for Moodys Analytics
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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Board of directors of Moody's Analytics (India) Private Limited (Moody's Analytics)
Moody's Analytics (India) Private Limited is the primary company behind Moody's Analytics. The board of Moody's Analytics (India) Private Limited currently have 3 directors; the longest-serving is Niladri Ganguly, appointed in 2019. 5 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Niladri Ganguly DIN 08451546 | Whole-time director | 31 May 2019 | 7 yrs 5 mo | Moody's Analytics (India) Private Limited |
| Yogesh Gupta DIN 08533883 | Whole-time director | 05 Sep 2019 | 7 yrs 2 mo | Moody's Analytics (India) Private Limited |
| Hitesh Jain DIN 11309467 | Director | 23 Sep 2025 | 1 yr 1 mo | Moody's Analytics (India) Private Limited |
People of Moody's Analytics
513 people are tracked at Moody's Analytics (260 in leadership, 9 in board & advisors, 244 in team); the tracked headcount is 659.
| Name | Role | Group |
|---|---|---|
Ari Lehavi | Executive Director | Leadership |
Nick Reed | Executive Director | Leadership |
Stephen Tulenko | President | Leadership |
Renee Reisel Tack | Executive Director, Chief Administrative Officer and Chief Risk Officer | Leadership |
chris connolly | director | Leadership |
Sromona Banerjee | Assistant Vice President | Leadership |
Lisette Fernandez | VP - Product Manager | Leadership |
Pk Patel | Director, Product Management | Leadership |
Robert Fauber | President & CEO | Leadership |
Tameka Alsop | Chief Administrative Officer | Leadership |
Diana Yuryeva | VP Of Tax | Leadership |
Haifeng Xue | Senior Vice President - Government & Public Affairs | Leadership |
Reshma Mongia Yotsuya | Vice President - Global Inclusion Partner | Leadership |
Cat Tucker | Chief Of Staff To The CEO | Leadership |
Colleen R. Adams | VP Manager - Talent Attraction Operations | Leadership |
Kathrin Robin | Vp-hr Business Partner (global) | Leadership |
Vidhi Joshi | Vice President - People Regional Partner, MCO India | Leadership |
Dana Weinshank | Svp-people Business Partner | Leadership |
Andy Frepp | Interim President – Moody’s Analytics | Leadership |
Nikhil Arora | Vice President Compliance | Leadership |
493 more people are available in the full profile.
Complete people profiles for Moody's Analytics
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Financials of Moody's Analytics
Figures of Moody's Analytics (India) Private Limited, the primary company behind Moody's Analytics, for FY 2025. Revenue was ₹322 Cr (+30% year on year). Net profit was ₹34.30 Cr (11% margin). EBITDA was ₹60.28 Cr (19% margin). Revenue has grown at a compounded annual rate of +31% over three years and +34% over five years.
- ₹322 CrRevenue · FY 2025 · +30% YoY
- ₹34.30 CrNet profit · 11% margin
- ₹60.28 CrEBITDA · 19% margin
- ₹31,980Paid-up capital
- 659Employees (provident fund records)
- +31%Revenue CAGR, 3 years
- +34%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Moody's Analytics (India) Private Limited are on its company page.
Detailed financial statements for Moody's Analytics
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
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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.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Analytical solutions for commercial real estate are delivered via SaaS. | realxdata.com | Berlin, Germany | 2016 | Sep 2021 | •••• | |
Risk analytics and reporting solutions for DB pension schemes | riskfirst.com | London, United Kingdom | 2009 | Jul 2019 | •••• | |
Banking training, resources, and courses are provided for professionals. | omega-performance.com | New York, United States | 1976 | Jul 2018 | •••• | |
Private company data and business intelligence are supplied through databases. | bvdinfo.com | Brussels, Belgium | 1991 | May 2017 | $3.28B | |
Cloud-based loan origination software for lending processes is offered. | webequitysolutions.com | Omaha, United States | 1985 | Jun 2014 | •••• | |
Risk management software for insurance industry | barrhibb.com | Edinburgh, United Kingdom | 1995 | Dec 2011 | $77.6M | |
Investment research services are delivered by the firm globally. | maknowledgeservices.com | London, United Kingdom | 2002 | Nov 2011 | •••• | |
Finance and securities training is provided to students and professionals. | csi.ca | Toronto, Canada | 1970 | Nov 2010 | $155M | |
Investment research and information resources are provided by Fermat. | fermat.eu | Brussels, Belgium | 1996 | Sep 2008 | •••• | |
Software is provided for debt instrument structuring and management. | wsainc.com | San Francisco, United States | 1987 | Dec 2006 | •••• |
Complete acquisition details for Moodys Analytics
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Verified entity values are shown only after access is granted.
Timeline of Moody's Analytics
14 dated milestones of Moody's Analytics across 24 years, from founding to its latest funding, stage changes and deals.
- IPO Lists on the stock exchange (IPO).
- Acquisition Acquires Wall Street Analytics.
- Founded Moody's Analytics is founded.
- Acquisition Acquires Fermat.
- Acquisition Acquires Canadian Securities Institute.
- Acquisition Acquires Moody’s Analytics Knowledge Services.
- Acquisition Acquires Barrie & Hibbert.
- Acquisition Acquires WebEquity Solutions.
- Funding First funding round of $37K.
- Acquisition Acquires Orbis.
- Acquisition Acquires Omega Performance.
- Acquisition Acquires Risk First.
- Funding Latest funding round, Grant, of $142K.
- Acquisition Acquires Realxdata.
Competitors of Moody's Analytics
Moody's Analytics has 3 listed competitors in our database, 3 of them funded. They include Signifyd, ThreatMetrix and Riskified.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| threatmetrix.com | 2005 | San Jose, United States | $56.35M | 150 | Fraud prevention and context based authentication solution | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. |
Detailed competitors of Moodys Analytics
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Web traffic of Moody's Analytics
The website of Moody's Analytics (moodysanalytics.com) receives about 45.7K visits a month.
- Monthly visits45.7K
▲ 4.4% vs previous month
Websites whose visitors overlap most with Moody's Analytics. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| visibleequity.com | 100% | View details | |||
| moodys.com | 97% | 716.3K | #75,659 | View details | |
| prmia.org | 94% | 28.1K | #1,079,987 | View details | |
| bankersbyday.com | 94% | 44.2K | #783,807 | View details | |
| finshiksha.com | 94% | 4.6K | #4,328,577 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 27 similar websites and full traffic analytics for Moody's Analytics
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- 27 similar websites
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Top companies in Physical Security & Surveillance
3 companies that operate in the same segment as Moody's Analytics (Physical Security & Surveillance) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based business telephony and home security services are provided. | 2004 | Palo Alto, California, United States | USD 87.97 M | USD 273.6 M | 1,190 | |
AI-powered cloud-based vehicle tracking solutions are offered for fleet owners. | 2015 | San Francisco, California, United States | USD 915 M | USD 1.62 B | 5,792 | |
Autonomous drones and AI pilots for fighter jets are developed. | 2015 | San Diego, California, United States | USD 3.52 B | 1,965 |
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Related news about Moody's Analytics
Complete news archive for Moodys Analytics
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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.
Moody's Analytics has 659 employees.
The primary company behind Moody's Analytics, Moody's Analytics (India) Private Limited, reported revenue of ₹322 Cr for FY 2025, up 30% year on year.
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 Riskified, Signifyd and ThreatMetrix.
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.
Moody's Analytics operates through Moody's Analytics (India) Private Limited.
The legal entities of Moody's Analytics currently have 3 directors, including Niladri Ganguly, Yogesh Gupta, Hitesh Jain.