Delivery partners: Banking

Moody’s curates a carefully selected ecosystem of delivery partners within the PartnerAlliance program. 

PartnerAlliance members are part of a network of consultants and system integrators with the necessary advisory and technological expertise to address our banking customers’ most intricate business challenges.

Our partners provide geographical reach and specialized expertise to advise on leading-edge technology and spearhead both the integration and implementation of Moody’s cutting-edge software solutions. 


Below are our delivery partners for the Banking sector. Click here to see our Insurance delivery partners. 



Geographies covered: Europe, Middle East & North Africa

RisKover is a global consultancy firm specializing in financial risk management and IT solutions for the banking and insurance sectors. Their teams consist of highly skilled consultants, including engineers and business analysts, who possess expertise in regulatory and economic risks (such as Basel, credit, market, ALM, limit management, IFRS9), IT (programming, data, ETL, reporting), and project implementation and execution.

Established in 2007 , RisKover initially operated in the EMEA region and has since expanded to serve clients worldwide, including in Europe, the US, Asia, and Africa. They are a certified partner of Moody's, providing specialized IT services tailored for the Moody's Software Suite, including ROL, RFO, RAY, RCO, RCOFit+, and Banking Cloud.




Geographies covered: Europe, Middle East & North Africa

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today. EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity.




Geographies covered: Americas (US and Latin America) and EMEA 

Management Solutions is an international consulting firm focused on the provision of business, financial, risk, organizational, technology, and process-related advisory services. 

Its mission is to create value propositions for clients and commit to effective implementation. Consulting services go beyond advice, sharing clients’ goals and aiming to exceed clients’ expectations to become their trusted partner. 

Management Solutions’ differentiating factor lies in its in-depth knowledge of the businesses in which clients operate.



Geographies covered: North America and EMEA

Sia Partners is a next-generation management consulting firm and pioneer of Consulting 4.0. 

It offers a unique blend of artificial intelligence and design capabilities, augmenting traditional consulting to deliver superior value to its clients. With expertise in more than 30 sectors and services, Sia Partners optimizes client projects worldwide. 

Through its Consulting for Good approach, Sia Partners strives for next-level impact by developing innovative corporate social responsibility solutions for its clients, making sustainability a lever for profitable transformation. 



Geographies covered: Europe, Africa, Canada, US, and Caribbean

Craft-IT Company offers best-of-breed technology, implementation, and consulting solutions that help clients respond to their financial and credit risk operational needs by providing first-class services globally. 

Based on its strong Moody's banking solutions expertise acquired over previous decades, the Craft-IT team provides an innovative response to the perceived ills of the mainstream IT industry. 

Organized on the basis of collective intelligence, Craft-IT expands software crafts to include mastery of using software as a driver for clients’ benefit. 

By joining forces, Moody’s and Craft-IT work together to deliver an end-to-end, client-focused solution with a rich blend of domain knowledge, tools, and execution capabilities — spanning finance, credit risk, and operations. The two parties share a cutting-edge approach based on common values of excellence and quality.



Geographies covered: Middle East, Greece, Cyprus, and West Africa

RiskMatrix is a Cyprus-based consulting firm that has represented Moody’s as a regional marketing, sales, project implementation, and technical and business support representative in Greece and Cyprus since 2000 and the Middle East, West Africa, and Egypt since 2002.

It has gained considerable experience working with Moody's risk management solutions, ensuring our clients in the region make effective use of our solutions. 



Geographies covered: North America and Europe

Capgemini collaborates with Moody's to expedite project delivery and implementation through technology. Capgemini and Moody's have established an alliance to streamline processes and enhance efficiency, leveraging tailored solutions that are meticulously crafted to meet Moody's specific needs, ensuring seamless integration and maximum impact. Capgemini is committed to delivering results that drive growth and innovation for Moody's.



Geographies covered: Europe, North America, and Africa

Sollers Consulting is an international business advisory and software implementation expert. The company supports banks, insurers and leasing firms in their business transformations and leveraging the benefits of innovative technologies. Over the last 25 years Sollers has helped over 150 financial groups to enhance their digital capabilities.

Our Moody’s solution expertise has been built during 14 years of partnership and over 200 successful engagements. Sollers services focus on Lending and Credit Risk solutions, and are enabled by our Data, Dev-Ops and Process Automation competencies.

Our 1,000 business and IT specialists from Poland, Germany, France, Spain, the United States, and Japan are helping financial institutions globally to reap the benefits of digitalization.



Geographies covered: China

Tata Consultancy Services (TCS) is an IT services, consulting, and business solutions organization. TCS offers a consulting-led, integrated portfolio of IT, basis points, infrastructure, engineering, and assurance services. It delivers this through its unique Global Network Delivery Model™, recognized as the benchmark of excellence in software development. A part of the Tata group, India’s largest industrial conglomerate, TCS has over 371,000 of the world’s best-trained consultants in 45 countries. 

The company generated consolidated revenues of $16.5 billion for the year ended March 31, 2016, and is listed on the National Stock Exchange and Bombay Stock Exchange in India. TCS pioneered the Indian IT industry’s entry to China in 2002 and remains at the forefront of that thrust. TCS teams in China have extensive knowledge of Moody’s credit scoring and loan origination solutions. 



Soho is a specialized financial services consulting firm that provides solutions for various niche areas such as risk management, compliance, data, IT audit, accounting and finance, technology (cloud migration, API development), and operations.

Soho has a strong focus on finance regulatory reporting and provides a comprehensive range of technical solutions, including cloud services and financial vendor products. The firm's combination of technical solutions and staffing expertise enables it to offer tailored solutions that meet each client’s unique needs.



Geographies covered: Nigeria and Ghana

Inlaks is Nigeria’s and West Africa's leading integrated information and communications technology (ICT) solution provider with an impressive track record in financial, manufacturing, and government end-to-end IT solution implementation. 

Established in 1972 with offices in Sub-Saharan African nations, Inlaks has built a reputation as the number-one indigenous ICT organization in Sub-Saharan Africa, delivering high returns on investments and growth for clients. 



Geographies covered: Asia Pacific 

Nixora Group is a professional services firm dedicated to supporting banks and financial institutions in improving data management, risk analytics, and compliance reporting. 

Nixora offers advisory and system implementation services to assist financial institutions in planning and implementing Moody’s solutions.


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