About alliances

The Moody’s Analytics KYC alliance program is creating world-class risk and compliance solutions together.

Each day, Moody’s Analytics KYC teams work diligently to meet customer needs around the world. We are solving complex regulatory, KYC, and compliance challenges. Working with other leaders in regulatory technology, our alliances with other solutions providers is delivering more benefit to customers. They bring advisory and technology expertise that marry with Moody’s Analytics solutions.

The Moody’s Analytics KYC global alliance network recognizes and facilitates collaboration with other providers to build joint success. This program invites best-of-breed consultancies, system integrators, and technology vendors to bring Moody’s Analytics award-winning capabilities to joint customers, creating world-class solutions to manage risk and compliance.


Working with Moody’s Analytics KYC

We work with some truly outstanding providers. We provide our clients with the best data to make informed decisions at all times.


Our alliances

When working in alliance with Moody’s Analytics KYC, your organization gains access to an array of benefits built on the attributes of mutual success and leading expertise.

Our program aims to build strong, long-term relationships based on complementary solutions and trust.

According to your business model and skill set, those in the Moody's Analytics KYC network may implement, complement, or promote our solutions, offering global, local, and specialized expertise to meet client needs.

Throughout the relationship we help you build skills and access support needed for success.


Leading expertise

For more than 120 years, Moody’s has been the leading voice in risk monitoring and analyzing credit risk worldwide. Moody’s Analytics carries the tradition forward and it is especially important for us to build a selective network of providers able to bring added value to our clients.

Those in our alliance network go through a comprehensive qualification process and an intensive certification program. While this means an investment, it guarantees the quality of the alliance.


The alliance network

We work closely with a select network of providers to enhance our clients’ end-to-end compliance experience.

Cobwebs Technologies

Cobwebs Technologies is a global leader in AI-Powered Open-Source Intelligence (OSINT).

Our mission is to protect global communities and organizations from crimes, threats, and cyber-attacks, by providing seamless access to publicly available data

Cobwebs’ award-winning technologies are tailored to solve complex real-world challenges and to produce valuable insights from oceans of big data:

  • Monitoring and analysis of open, deep dark web to connect data points
  • Transform a single lead into a comprehensive in-depth and clear report
  • Live analysis of structured and unstructured data providing automated real-time alerts
  • Harnessing big data with streamlined artificial intelligence to provide automated insights


Zycus’ 360-degree supplier risk & performance management solution is an extensive risk assessment and monitoring solution that uses the power of AI to analyze millions of online, internal & external sources.

The solution is powered with a continuous evaluation engine to segregate suppliers based on their past & current performance and accurately uses these variables to forecast future risk.

This exceptional risk mitigation tool aids in overall supplier development by identifying key improvement areas as per your organizational priorities, sets up corrective actions and milestones to help you better collaborate with your suppliers.

  • AI enhanced real time risk monitoring (with Merlin Risk Radar)
  • Tightly integrated with Zycus suite to ensure smooth data inflow
  • Highly customizable workflows for risk assessment
  • Robust reporting dashboards for trends by KPIs, category, BU, region, etc.

Quantexa Ultimate Data Partner

Quantexa is a global leader in helping organizations unify, contextualize, and act on their data to solve the toughest challenges and find the greatest opportunities. Quantexa’s Decision Intelligence Platform delivers critical capabilities to the world’s leading organizations and government agencies, enabling them to use AI and make confident data-driven decisions to build digital resilience.

Limit risk, ensure compliance, and accelerate opportunity monetization using the latest advancements in entity resolution, graph analytics, and scoring and alerting frameworks from a single platform.


Become a provider

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