About Moody's
Moody's is a company based in Stockholm (Sweden) founded in 2015 was acquired by Moody's in November 2021. It operates as a SaaS (Software-as-a-Service), Subscription Services, and FinTech. Moody's offers products and services including Grid, Moody's Maxsight™, and Nordic PEPs Database. Moody's operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others.
- Headquarter Stockholm, Sweden
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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- Legal Name Moody’S Corporation
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Products & Services of Moody's
Moody's offers a comprehensive portfolio of products and services, including Grid, Moody's Maxsight™, and Nordic PEPs Database.
Risk profiles are curated for screening and monitoring.
Risk assessment is streamlined through centralized data insights.
PEP identification is supported for Nordic AML compliance.
Funding Insights of Moody's
Detailed funding history for Moodys
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Investors in Moody's
Moody's has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Moody's.
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Financial databases for credit ratings and analytics are maintained.
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Investor details for Moodys
Investor domains, locations, round participation, and complete history require an active premium plan.
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Investments & Acquisitions by Moody's
Investment portfolio details for Moodys
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Financial Statements - Moodys
Detailed financials for Moodys
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Moody's Comparisons
Peer comparison for Moodys
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Competitors of Moody's
Moody's 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 Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Facial recognition and AI video analysis solutions are provided.
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Provider of fraud prevention and payment validation for online retailers
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Detailed competitors of Moodys
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Latest news on Moody's
Complete news archive for Moodys
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Frequently Asked Questions about Moody's
Moody's was founded in 2015.
Moody's is headquartered in Stockholm, Sweden.
Comprehensive risk management solutions are offered by Moodys, focusing on KYC, KYB, and AML activities. Services are provided across sectors like banking, government, corporates, professional services, insurance, fintech, and asset management. Tools such as Grid, a detailed risk database, and Moodys Maxsight, a unified risk management platform, are developed to support intelligent screening, entity verification, sanctions compliance, and third-party risk management. Specialized datasets for Nordic PEPs are also maintained to ensure compliance with local legislation. Automation and AI-enabled technologies are integrated to enhance efficiency in onboarding and monitoring workflows.
Moody's's top competitors include ComplyAdvantage, Riskified and Quantexa.
Moody's offers Grid, Moody's Maxsight™, and Nordic PEPs Database.
Moody's has 1 investor. Key investors include Moody's.