Access a broad range of data points to help provide a more complete view of third‑party risks.
Corporate organizations face a wide range of risks that may affect operations, brand perception, and financial performance. These risks can include bribery and corruption, cybercrime, fraud, human rights concerns, modern slavery, and other third-party-related issues.
In today’s interconnected and fast moving environment, managing risks can be complex, particularly as financial crime and external events may have wide-reaching implications.
Organizations can gain greater visibility into potential risk exposure across third-party networks using solutions designed to help support compliance efforts and risk management objectives.
Moody’s solutions can support more informed decision-making, while helping reduce manual effort associated with due diligence processes.
Access a broad range of data points to help provide a more complete view of third‑party risks.
Gain a more consistent view of risk across your organization’s third‑party networks using automated workflows and integrated data checks. Ongoing monitoring capabilities can help surface alerts related to changes in third‑party profiles, supporting ongoing review processes.
Apply structured risk management screening to help identify potential sanctions-related risk indicators and support risk‑based due diligence across your third-party network.
Develop greater visibility into ultimate beneficial ownership (UBO), control, and shareholder structures to help inform decisions about the individuals and entities you engage with.
The regulatory landscape, financial crime risks, and third‑party relationships continue to evolve—often faster than internal systems can adapt. Moody’s for Compliance is a solution designed to support a more connected, data-driven, risk‑based approach to help organizations better understand and operationalize change across their compliance processes.
Visit the Moody’s for Compliance page to learn more.
Operating across complex global supply chains and evolving geopolitical environments can introduce third‑party risk. A risk‑based TPRM program can help support regulatory and compliance‑related processes and broader operational efficiency, particularly in higher‑risk markets.
Technology, media, and telecommunications organizations may face third‑party risk challenges related to sanctions, export controls, anti‑corruption requirements, intellectual property, and other aspects of third‑party relationships. Flexible, risk‑based practices can help support a structured and more consistent way to manage these challenges across markets and relationships.
Organizations operating across complex supply chains may face third‑party risk considerations related to financial, cyber, sustainability, and social factors, including potential exposure to human trafficking or other illegal practices. Risk‑based TPRM solutions could help support due diligence and related risk and compliance processes.
Broad geographic reach and complex supplier ecosystems can introduce diverse third‑party risks. Access flexible datasets that can integrate with existing enterprise applications to help support third‑party risk reviews configured to internal policies.
With operations across multiple jurisdictions, organizations may encounter differences in how third‑party risk is assessed and managed. Developing a risk‑based approach may help support more consistent processes that can incorporate regional and compliance-related considerations.
Organizations can use Moody’s solutions as part of their third‑party risk management frameworks, aligning with internal policies to help improve risk visibility across the lifecycle of third‑party relationships.
Flexible workflows, global datasets, and integration with existing applications can contribute to a consistent approach to TPRM across regions and business units.
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Moody's is named leader in the KYC data category, 2025. Get in touch with the team to find out more about how you can leverage Moody's data in your KYC workflows and risk-related analytics.
As we move through 2026, the global risk landscape related to sanctions continues to evolve, driven by factors including geopolitical tension, dynamic enforcement strategies, and increasingly sophisticated evasion tactics.
Being able to conduct fast and efficient compliance investigations is an essential process for businesses in a landscape of ever-evolving risk. Organizations need robust data on third-party related risks as well as analytical solutions to provide the “digital leads” to understand and deal with high-risk situations and bad actors.
Criminals are savvy at hiding their illicit activities connected with exploiting workers. Plus, there are variables in global regulation and enforcement, while third-party networks can run into many layers and tiers - all these factors make it challenging to detect when forced labor, and related offenses, exist within a supply chain or customer base.
When Supply Chain leaders ponder the risks that pose a threat to their organization, the usual suspects will likely be top of mind – namely, financial, operational, and regulatory risk. But, what about cyber risk?
We would love to show you what Moody's can do! Get a demo or alternatively, keep reading to discover more about how Moody's can help you.