Moody's

Sanctions360

Leave a Review

About Sanctions360

Data last checked by us: November 2024


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.

Which use-cases can Sanctions360 be deployed for?

Sanctions (Primary)

About Moody's

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.

Founded: 1909

Example Customers: Standard Chartered, Nedbank

Visit Vendor Website

Vendor Awards

   

Best Decision Management Company

Awarded By: AI Breakthrough Awards

Topic: AI Breakthrough Awards

Date: June 01, 2024

Learn More
   

Named on RegTech100

Awarded By: FinTechGlobal

Topic: RegTech100

Date: March 21, 2024

Learn More
   

Category Winner - AI-driven Credit Data Enrichment

Awarded By: Chartis

Topic: RiskTech AI 50 2024

Date: July 24, 2024

Learn More
   

Category Winner - AI-driven credit analytics

Awarded By: Chartis

Topic: RiskTech AI 50 2024

Date: July 24, 2024

Learn More
   

Category Winner - AI-driven insurance risk analytics

Awarded By: Chartis

Topic: RiskTech AI 50 2024

Date: July 24, 2024

Learn More
   

Category Winner - Strategy

Awarded By: Chartis

Topic: RiskTech AI 50 2024

Date: July 24, 2024

Learn More

Vendor Rankings

   

RiskTech AI 50 2024 - Ranked 3

Ranked By: Chartis

Topic: RiskTech AI 50 2024

Date: July 24, 2024

Learn More

User Reviews

0 reviews - Leave a review

Recent Posts relating to Moody's

Other Products by Moody's

Similar Technologies from other Vendors

SymphonyAI
SymphonyAI

SensaAI for Sanctions

Sanctions

SensaAI for Sanctions by SymphonyAI enhances sanctions screening processes by combining predictive and generative AI to boost screening accuracy and reduce false positives by 80%. It provides AI Match Explanations in natural language, aiding investigators in making faster, more confident decisions w...

  Compare
SymphonyAI
SymphonyAI

NetReveal Name Screening and Transaction Screening

Sanctions

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 the...

  Compare
Sardine
Sardine

Sanctions Screening

Sanctions

Sardine's Sanctions Screening module provides real-time screening of customers and transactions against global sanctions lists, ensuring compliance with international regulatory requirements. The module continuously updates its databases with the latest information from various sanctions lists, incl...

  Compare
Kharon
Kharon

Kharon Core

Data Intelligence Financial Crime Sanctions 1 more category

Kharon Core is Kharon's primary offering and platform, designed to help organizations navigate and mitigate complex compliance and security challenges. At its core, the platform uses a proprietary Dynamic Exposure Scoring methodology to identify and quantify exposure to various risks. By providing c...

  Compare
Dow Jones
Dow Jones

Sanctions Compliance

Sanctions

Dow Jones Sanctions Compliance offers comprehensive data and tools to help organizations comply with international sanctions regimes. It provides up-to-date information on sanctioned entities and individuals, enabling businesses to screen customers, transactions, and third parties against relevant s...

  Compare
Quantexa
Quantexa

Decision Intelligence

Enterprise Risk Platform Financial Crime Procurement Fraud 4 more categories

Quantexa's Decision Intelligence platform enables organizations to make informed, data-driven decisions by uncovering hidden insights within their data. Leveraging advanced artificial intelligence and machine learning algorithms, the platform integrates disparate data sources to create a single, uni...

  Compare
LexisNexis Risk Solutions
LexisNexis Risk Solutions

Firco Global WatchList

Sanctions

Firco Global WatchList by LexisNexis Risk Solutions is a robust screening solution that ensures compliance with global sanctions and regulatory requirements. The platform consolidates multiple watchlists, including sanctions lists, politically exposed persons (PEP) databases, and adverse media sourc...

  Compare
ComplyAdvantage
ComplyAdvantage

Payment Screening

Sanctions

ComplyAdvantage's Payment Screening solution ensures that financial transactions are screened against global sanctions lists, PEP databases, and adverse media sources in real-time. This solution helps organizations comply with international regulations by preventing illicit transactions and minimizi...

  Compare
LexisNexis Risk Solutions
LexisNexis Risk Solutions

Firco Compliance Link

Regulatory Compliance AML Sanctions 2 more categories

Firco Compliance Link from LexisNexis Risk Solutions is a comprehensive, centralized compliance screening solution designed to help financial institutions and other regulated organizations effectively detect, manage, and mitigate risks related to sanctions, money laundering, terrorist financing, and...

  Compare
LexisNexis Risk Solutions
LexisNexis Risk Solutions

Bridger Insight XG

Third Party Risk Management Financial Crime AML 3 more categories

Bridger Insight by LexisNexis Risk Solutions is a comprehensive compliance, risk mitigation, and due diligence platform designed to help organizations meet their regulatory obligations while minimizing operational complexities. Primarily serving financial institutions, insurance companies, and other...

  Compare

Ready to learn more?

If you're interested in featuring your solution on our platform or want to find out more about Sanctions360, get in touch with us today.

Visit Product Page Contact Us Leave a Review