Moody's Analytics compliance and third-party risk management solutions enable businesses to assess, screen, and monitor risk associated with counterparties across their network. Streamlining AML compliance, automating KYC processes, reducing workloads, and providing an accurate view of risk.

With beneficial ownership information on more than 472 million entities and over 20 million curated risk profiles on individuals and entities, our solutions monitor millions of global risk factors on behalf of customers every day and in near real time.

Moody’s Analytics provides solutions that automate anti-financial crime and compliance processes. We support organizations to onboard millions of customers and suppliers each year in 197 countries, then manage risk and compliance standards throughout the lifecycle of the relationship.

Our solutions are designed for the digital economy: hardware-free, affordable, flexible to configure and easy to use, with constant feature innovation and a choice of deployment options. Our low to no-code solution thrives on complexity, solving compliance challenges at scale without being costly to implement or evolve. Processes can be adapted for multiple customer types and product lines, with effortless expansion across 211 jurisdictions.

Moody's Analytics enables organizations to understand counterparty risk so decisions can be made with confidence about who to work with.