Vendor profile

Moody's

Moody's provides data, analytics, and workflow solutions for compliance and third-party risk. Its Maxsight platform supports configurable screening and monitoring workflows that bring together sanctions, watchlists, PEP, adverse-media, beneficial-ownership, and entity-risk information.

Profile reviewed

Published research

Products from Moody's

1 product profile

Evidence record

Sources reviewed

These sources support the public vendor facts on this page. Product-level evidence is recorded separately on each product profile.

  1. Moody's official website ↗Reviewed
  2. Moody's Maxsight unified risk platform ↗Reviewed
  3. Moody's PEP screening and monitoring ↗Reviewed