Quantexa’s Decision Intelligence Platform enables organizations to operationalize data, contextual analytics, trusted AI, and decisioning in one place. By unifying fragmented data sources and resolving entities across siloed systems, the platform builds a connected, AI-ready data foundation that powers confident decisions at scale.
From financial crime and compliance to customer intelligence and risk management, Quantexa helps organizations put context behind every decision, augmenting human expertise and AI with the trusted data foundation needed to reduce risk, unlock growth, and drive measurable results.
Risk and data integration partner
At Moody’s, we work closely with Quantexa’s Decision Intelligence Platform to help organizations connect fragmented internal data with high-quality external insight to help support, augment, and automate risk-based decision-making. Through the integration of Moody’s extensive data with Quantexa’s Entity Resolution and Knowledge Graphs, customers gain a unified, contextual view of entities, networks, and risk across onboarding, due diligence, and ongoing monitoring.
Together, Quantexa’s platform and Moody’s enriched data support more proactive approaches to risk analysis while helping streamline manual effort and complexity across the business. The result is a trusted data foundation that grounds AI and decisions in real-world context, enabling explainable, auditable outcomes that teams can act on with confidence.
By combining Moody’s robust datasets with Quantexa’s Entity Resolution, Knowledge Graphs, and contextual analytics, organizations gain additional insight into who they are doing business with and how risks may propagate across complex networks.
Within Quantexa’s Decision Intelligence Platform and vertical solutions, Moody’s data supports critical use cases such as customer onboarding, due diligence, and ongoing risk monitoring. Entity Resolution and Knowledge Graphs help surface relationships and potential risk signals that may be harder to detect in siloed systems, supporting earlier visibility into financial crime risk indicators, compliance considerations, and emerging risk patterns across customer and counterparty ecosystems.
Quantexa’s platform operationalizes Moody’s data by surfacing critical real-world context and making it available to machine learning models and agentic systems and workflows. The result is AI-powered decisioning that is explainable, auditable, and grounded in trusted data. This can help organizations confidently scale AI adoption while maintaining consistency as AI adoption increases.
Combine Moody’s legal entity identifiers and reference data with Quantexa’s Entity Resolution and Graph technology to resolve, match, and connect entities across internal and external sources to create a contextual view of customers, counterparties, and risk networks.
Surface Moody’s beneficial ownership, corporate hierarchy, and control relationship data in dynamic graphs to uncover hidden ownership links, indirect control, and connected risk.
Enrich operational workflows with Moody’s external risk indicators and internal data to support onboarding, KYC, due diligence, and counterparty risk analysis while reducing fragmented manual research.
Operationalize Moody’s data through Quantexa’s Decision Intelligence Platform and vertical solutions to enhance analytical models, accelerate complex investigations, and ground AI-assisted decision-making.
Small subcontractors can make or break a supply chain. Discover how closing data gaps on supplier performance may help improve operational resilience.
Model Risk Management must evolve from periodic validation to continuous governance as Generative and Agentic Artificial Intelligence systems introduce opacity, stochasticity, and autonomy that break traditional supervisory assumptions.
Many organizations are looking for new ways to make complex compliance processes easier to navigate for different stakeholders. That focus is driving ongoing digital transformation efforts that may help support compliance outcomes and create efficiencies across risk‑related activities.
The momentum behind artificial intelligence (AI) in risk and compliance is undeniable. Once a future-facing concept, AI is now a present-day reality for a majority of organizations. Moody’s latest global study, a follow-up to our 2023 report, surveyed 600 risk and compliance professionals and found the industry has moved beyond exploration and into active implementation.