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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Email
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Phone
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Website
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Social
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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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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
Moody's has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Moody's. 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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Financial databases for credit ratings and analytics are maintained.
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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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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Investments & Acquisitions by Moody's
| 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 |
Financial Statements - Moodys
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| 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 Comparisons
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. 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 |
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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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Facial recognition and AI video analysis solutions are provided.
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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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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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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Frequently Asked Questions about Moody's
When was Moody's founded?
Moody's was founded in 2015.
Where is Moody's located?
Moody's is headquartered in Stockholm, Sweden.
What does Moody's do?
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.
Who are the top competitors of Moody's?
Moody's's top competitors include ComplyAdvantage, Riskified and Quantexa.
What products or services does Moody's offer?
Moody's offers Grid, Moody's Maxsight™, and Nordic PEPs Database.
Who are Moody's's investors?
Moody's has 1 investor. Key investors include Moody's.
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