How does Entity Verification API compare to Identity & Access?

Moody's Entity Verification API provides real-time access to comprehensive entity data from over 200 countries, sourced from national registries and company databases. This solution streamlines the Know Your Business (KYB) process by delivering up-to-date information on more than 500 million global companies, aiding in compliance with anti-money laundering (AML) and anti-corruption regulations. By integrating this API, organizations can enhance their compliance workflows, reduce manual efforts, and ensure accurate business verification.

Syteca's Identity & Access solution offers robust identity management and access control capabilities. It ensures that only authorized individuals have access to critical systems and data, enhancing security and compliance. The solution provides features such as user authentication, role-based access control, and audit trails to effectively manage and monitor access within the organization.

• 🏆 Best Decision Management Company by AI Breakthrough Awards (2024)
• 🏆 Named on RegTech100 by FinTechGlobal (2024)
• 🏆 Category Winner - AI-driven Credit Data Enrichment by Chartis (2024)
• 🏆 Category Winner - AI-driven credit analytics by Chartis (2024)
• 🏆 Category Winner - AI-driven insurance risk analytics by Chartis (2024)
• 🏆 Category Winner - Strategy by Chartis (2024)
• 🏆 RiskTech AI 50 2024 - Ranked 3 by Chartis (2024)

Moody’s is a globally recognized integrated risk assessment firm best known for its credit ratings, research, and analytical tools in the financial sector. Founded in 1909 by John Moody, the company has grown over the past century to become one of the “Big Three” credit rating agencies, alongside Standard & Poor’s and Fitch Ratings. Moody’s provides ratings, insights, and risk analysis that inform and guide investors, financial market participants, and policymakers around the world.

At the core of Moody’s offerings are its credit ratings—an evaluation of creditworthiness that measures the likelihood that a borrower (such as a corporation, government, or structured finance entity) will be able to meet its debt obligations. These ratings, expressed through a standardized alphanumeric scale (ranging from Aaa for the highest-quality obligations to C for those in default), help inform lending decisions, influence interest rates, and shape investor perceptions. They are often required by regulatory bodies and are considered an essential component in global capital markets.

Moody’s also provides a wide array of research, data, and analytic tools to support risk management, portfolio analysis, and strategic decision-making. Through its subsidiary Moody’s Analytics, the firm delivers software solutions, economic data sets, quantitative models, and advisory services. These offerings support customers in areas ranging from credit risk measurement, stress testing, and regulatory compliance to supply chain management and environmental, social, and governance (ESG) assessments.

Another critical function of Moody’s is its role as a thought leader. Its analysts regularly publish sector research, market outlooks, and special commentary on emerging economic and financial trends. These insights help shape market discourse and policy debates on issues ranging from global debt sustainability to climate risk and systemic financial vulnerabilities.

Syteca Inc., formerly known as Ekran System, is a prominent cybersecurity company specializing in inside perimeter security. Founded in 2013 by a team of cybersecurity experts, the company has grown into a global provider of advanced security solutions, serving over 1,500 organizations across various industries worldwide.

Headquartered in Needham, Massachusetts, Syteca offers a comprehensive platform that combines User Activity Monitoring (UAM) and Privileged Access Management (PAM) to safeguard organizations from internal threats. Their solutions provide real-time monitoring of user activities, detailed session recordings, and robust access controls, enabling businesses to detect and mitigate insider risks effectively.

Syteca's commitment to innovation is evident through its partnerships with industry leaders such as Microsoft and Amazon Web Services (AWS). These collaborations enhance the platform's capabilities, ensuring seamless integration with existing infrastructures and adherence to the highest security standards.

The company's dedication to excellence is recognized by industry authorities, with mentions in Gartner's Market Guide for Insider Risk Management Solutions and KuppingerCole's Leadership Compass for Privileged Access Management. These accolades underscore Syteca's role as a trusted partner in the cybersecurity landscape.

In 2024, the company rebranded from Ekran System to Syteca, reflecting its evolution and commitment to providing cutting-edge cybersecurity solutions. This transformation signifies a blend of heritage and innovation, positioning Syteca to address the dynamic challenges of modern cybersecurity effectively.

Syteca's mission is to deliver full visibility and control over privileged access and user activity, empowering organizations to protect their sensitive data and critical infrastructure from internal threats. By focusing on human-centric security, Syteca aims to transform potential vulnerabilities into strengths, fostering a secure and resilient operational environment for its clients.