Consumer goods and retail companies face relentless challenges. Regulatory requirements are shifting. Consumer preferences are evolving to create new demand-planning complexities. Sourcing costs are rising due to tariffs, while competition is becoming increasingly fierce. Add to this the growing threats caused by supply chain disruption, organizations can face a loss of sales, increased costs, eroded customer trust, and disrupted operations.
Moody’s equips consumer and retail organizations with in-depth data and cutting-edge technology solutions to assist with proactively managing supply-chain and other third-party risks. With Moody’s third-party risk assessments and insights, you can take steps to protect your sales and operations, support your reputation, and make informed decisions.
Gain a deeper understanding of whom you're doing business with, and the risks involved—by leveraging global company and individual data to uncover potential hidden relationships, fictitious companies, fake identities, and malicious intent that could lead to financial loss or reputational damage.
Moody’s enriches CRM data to help improve intelligent prospecting, and uncovering new opportunities through precision targeting, lead scoring, and market insights. Sales and marketing teams are provided with the tools to better engage the audiences, and personalize outreach with greater confidence.
We offer unified data platforms, partner integrations, and AI-driven solutions retail companies can use to support operational workflows and enhance data interoperability.
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.
European Union (EU) rules on forced labor are tightening, with a new product ban and mandatory due diligence regime that looks set to transform expectations on how companies manage human rights-related risks in their supply chains.
Across the world, organizations from banks to retailers to manufacturers are expected to be a part of identifying, managing, and mitigating forced labor risks.
Gain a deeper understanding of your supplier network’s exposure to key risk dimensions – including financial, operational, and compliance risk.
Learn how Moody’s supports consumer goods and retail companies to navigate transfer pricing complexities.
Learn more about Moody’s solution that looks at seven indicators of shell company risk – to help identify and tackle financial crime.
Interested in learning more about our offerings? Our solutions specialists are ready to help.
