Credit monitoring and surveillance platform
API Access
Est. Price
~$25,000/yr est.
Update Frequency
Daily
Pricing Tiers
1
Regions
1
Quality SignalsB
Freshness
Recently enriched
Complete
81%
API
API Available
Product Overview
Credit and Entity Risk Intelligence Platform$$$
Offering: Comprehensive global database of credit ratings, private company financials, KYC/AML screening, and entity risk scores delivered via API and enterprise platforms.
Best for: Enterprise risk managers and compliance officers requiring deep-dive due diligence and regulatory-grade credit assessment.
Benefits
- Unrivaled global private company entity coverage
- Multi-modal delivery including direct API and Snowflake integration
- Integrated workflow solutions for KYC and AML compliance
- Industry-standard credit risk modeling and research
Drawbacks
⚠ High cost of entry for smaller firms · ⚠ Complex product ecosystem can lead to integration overhead · ⚠ Less focus on real-time alternative alpha signals compared to specialized quant vendorsProduct Intelligence
Value Score
42
quality per $
Price Position
P50
mid-range
Coverage
70
geo × freq × depth
Try-ability
15
ease of trial
Market concentration: 89% (concentrated — few vendors)
Product Details
Use Cases
Credit risk assessmentportfolio surveillanceregulatory compliancedefault probability modelingcounterparty risk management
Categories
Credit RiskFinancial DataRisk ManagementCompliance
Coverage
Global
Delivery
REST APISFTPS3 BucketSnowflake ShareWeb UI downloadEmail
Data Sources
corporate filingsfinancial exchangesgovernment filings
Detected Use Cases
compliance regulatoryrisk management
Pricing Tiers
Vedex estimate
~$25,000/yr est.
SUBSCRIPTIONMEDIUM
Add to Data Room
Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$25,000/yr est.
Request a sample directly from Moody's.
Web Authority
High Authority16 mentions·3 platforms
Academic Papers
7 × 8 pts+56
Reddit
6 × 3 pts+18
LinkedIn
3 × 2 pts+6
Evidence5 sources
Academic Papers
Assessing portfolio credit risk changes in a sample of EU large ...
commercially distributed as Moody's KMV's Credit Monitor. It is known as a structural model of default as it is based on modelling a firm's value and ...
Academic Papers
an equity-implied rating model for unrated firms
Credit monitor overview. San Francisco California , 60–66. 355. Crouhy, M., Galai, D., Mark, R., 2000. A comparative analysis of current credit risk models ...
Academic Papers
Does the Secondary Loan Market Reduce Borrowing Costs?*
sales shift the role of the lending bank from credit monitor and certifier to ... Center datasets. To maintain consistency and comparability, we only ...
Data Dictionary
Expected fields and columns in this data product
About Credit Monitor
Credit Monitor is a credit risk data product offered by Moody's, available on discovery. Data is updated daily. API access is available for programmatic integration. Vedex estimates pricing at roughly $25,000/yr (an estimate, not a vendor-published price).
Credit monitoring and surveillance platform
About Moody's
Moody's is a tool / service vendor based in 7 World Trade Center, 250 Greenwich Street, New York, NY 10007, USA. Global risk assessment and compliance solutions including KYC, sanctions screening, and financial crime analytics.
Related Data Categories
Credit RiskFinancial DataRisk ManagementCompliance