How does Orbis for Compliance compare to Nexis® Data+?

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The table below summarises some key information about Orbis for Compliance from Moody's and Nexis® Data+ from LexisNexis Risk Solutions, giving you some points to compare.

Orbis for Compliance Nexis® Data+
Product Use-cases
Product Description

Orbis for Compliance by Moody's is a global database that provides extensive information on companies worldwide. It supports compliance efforts by offering detailed corporate profiles, ownership structures, and financial data, facilitating thorough due diligence and risk assessment. The platform integrates with compliance workflows, enabling organizations to meet regulatory requirements effectively.

Nexis® Data+ from LexisNexis Risk Solutions is an advanced data enrichment platform that provides actionable insights from vast global datasets. The solution combines structured and unstructured data sources to deliver comprehensive intelligence for compliance, fraud prevention, and decision-making workflows.

With robust integration options and intuitive analytics tools, Nexis® Data+ empowers organizations to identify risks, uncover opportunities, and streamline operations. This platform is designed to enhance business intelligence and improve operational outcomes in today's complex regulatory environment.

Vendor Moody's LexisNexis Risk Solutions
Vendor Awards
  • 🏆 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)
  • 🏆 Ranked - Strong Performer by Forrester (2024)
  • 🏆 Best Overall AI Company by AI Breakthrough Awards (2024)
  • 🏆 Named on RegTech100 by FinTechGlobal (2024)
  • 🏆 Financial Crime and Compliance50 2024 - Ranked 4 by Chartis (2024)
  • 🏆 RiskTech100 2024 - Ranked 13 by Chartis (2024)
Vendor Headquarters United States United States
Vendor Founded 1909 1970
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.

LexisNexis Risk Solutions is a global data and analytics company that provides information-based analytics, decision tools, and data management services to help organizations make informed decisions, stay compliant, reduce risk, and improve operations

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