Use the dropdown below to select another product to compare with Sanctions360.
The table below summarises some key information about Sanctions360 from Moody's and NetReveal Name Screening and Transaction Screening from SymphonyAI, giving you some points to compare.
| Sanctions360 | NetReveal Name Screening and Transaction Screening | |
|---|---|---|
| Product Use-cases | ||
| Product Description |
Sanctions360 by Moody's is a comprehensive sanctions screening solution that consolidates data from multiple sanctions lists worldwide. It enables organizations to identify and mitigate risks associated with sanctioned entities and individuals by providing real-time alerts and detailed profiles. The platform supports compliance with global regulatory requirements, helping businesses avoid legal penalties and reputational damage. |
NetReveal Name Screening and Transaction Screening by SymphonyAI are AI-driven solutions that surface genuine risk and reduce false positives in sanctions screening processes. They identify sanctioned entities, PEPs, and high-risk individuals, rapidly screening and tracking beneficial owners and their linkages in real-time. The solutions accelerate investigations by automatically enriching and prioritizing high-risk alerts, ensuring compliance with global watchlist enforcement regulations. :contentReference[oaicite:5]{index=5} |
| Vendor | Moody's | SymphonyAI |
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| Vendor Headquarters | United States | United States |
| Vendor Founded | 1909 | 2017 |
| 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. |
SymphonyAI offers AI-driven, industry-specific applications. Their focus in the risk space is financial crime, focussed on the financial services sector. |
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