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The table below summarises some key information about Moody’s Maxsight™ from Moody's and RiskShield from Inform, giving you some points to compare.
| Moody’s Maxsight™ | RiskShield | |
|---|---|---|
| Product Use-cases | ||
| Product Description |
Moody's Maxsight™ is an upcoming unified risk platform designed to revolutionize risk management for organizations. As of December 2024, the platform is set to be launched soon, and aims to consolidate thousands of data points to provide a holistic view of risk across various dimensions. Key features and capabilities of Moody's Maxsight™ according to the Moody's website include: - Unified Risk View: The platform will aggregate data from multiple sources to offer a comprehensive picture of risk that can be viewed through different lenses - AI-Powered Tools: Maxsight™ will incorporate AI and automation to reduce false positives, streamline compliance processes, and enable proactive monitoring of sanctions risk alerts - Holistic Third-Party Risk Management: It will provide transparency and visibility across counterparty networks, including vendors, suppliers, customers, and partners - Diverse Risk Detection: The platform aims to identify and detect various risks, including financial strength indicators, shell company indicators, ESG measures, cyber risks, and crypto analytics - Supply Chain Risk Management: Maxsight™ is being designed to help understand risks in complex supply chains and distribution networks, supporting risk-mitigation strategies - Workflow Orchestration: The platform will offer end-to-end workflow management, from onboarding to ongoing monitoring, enabling effective decision-making in processes such as KYC and AML - Data Integration: Maxsight™ will integrate datasets, leverage automation, and overlay AI to provide interconnected views of potential risks and opportunities1. Moody's Maxsight™ is being developed to address the challenges of managing intricate networks of third-party relationships and the associated risks they pose to organizations We will provide more information as soon as the platform is officially released. |
RiskShield by INFORM is a real-time fraud detection and prevention solution tailored for financial institutions and insurance companies. It employs advanced analytics and machine learning algorithms to identify suspicious activities across various channels, including payments, claims, and account openings. RiskShield's flexible rule engine allows organizations to adapt quickly to emerging fraud patterns, reducing losses and ensuring compliance with regulatory standards. |
| Vendor | Moody's | Inform |
| Vendor Awards |
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| Vendor Headquarters | United States | Germany |
| Vendor Founded | 1909 | 1969 |
| About the vendors |
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. |
Inform Software specializes in developing advanced software solutions for optimization, decision-making, and data analysis. Their tools leverage artificial intelligence, machine learning, and operations research to improve operational efficiency and decision-making across industries such as logistics, supply chain, aviation, production, and financial services. Inform Software's solutions are designed to help organizations streamline complex processes, reduce costs, and enhance productivity by providing real-time analytics, predictive insights, and actionable recommendations |
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