Moody’s Analytics: A dual category leader in Chartis RiskTech Quadrants

Chartis uses a proprietary methodology developed specifically for the risk technology marketplace and considers the product, technology, and organizational capabilities of vendors. Moody’s Analytics is honored to be recognized as best in class in the following areas:

• Corporate structure and entity relationships: Our data, collected from over 460+ million global entities, provides insights into organizations' relationships with other entities. This includes shareholder and hierarchy structures, aiding in creating corporate transparency and a comprehensive risk picture.
• Customer maintenance: Our solution streamlines the maintenance of accurate customer and counterparty records through an automated, integrated workflow of data workflows, checks, and case management, ensuring consistent monitoring of counterparties and clients.
• High-risk business data: Our specialized data collections include information on marijuana-related businesses and virtual currency, tailored to meet specific regulatory requirements and customer use cases. We also provide a module for assessing modern slavery risk.
• Sanctions and watchlist data: In the face of increasingly complex global sanctions, our comprehensive profiles linked to sanctioned entities offer enhanced risk protection. Our database, updated daily, includes lists from regulatory and disciplinary authorities worldwide.
• Negative news and politically exposed persons: Our global adverse media data coverage includes news from multinational to local publications, filterable by risk codes and risk stage. We also maintain over 2.4 million profiles of politically exposed persons, their family members, and close associates.
• Trade-related financial crime risk: We support fraud prevention with comprehensive individual and entity data, intelligent data screening, and a comprehensive case management system.