Risk assessment for Europe, Middle East, Africa regions
API Access
Est. Price
~$15,000/yr est.
Update Frequency
Daily
Pricing Tiers
1
Regions
1
Quality SignalsB
Freshness
Recently enriched
Complete
81%
API
API Available
Product Overview
Credit Risk and Compliance Intelligence Platform$$$
Offering: Comprehensive global entity data, credit ratings, and KYC/AML screening tools for institutional risk management and regulatory compliance.
Best for: Compliance officers and credit analysts at global financial institutions requiring deep entity due diligence and regulatory risk monitoring.
Benefits
- Unrivaled global private company data coverage via Orbis
- Integrated workflow solutions for KYC and AML compliance
- Multi-modal delivery including direct API and Snowflake integration
- Deep expertise in credit ratings and structured finance analytics
Drawbacks
⚠ High cost of entry for smaller firms or boutique funds · ⚠ Complex product ecosystem can lead to fragmented user experience · ⚠ Less focus on real-time alternative alpha signals compared to specialized quant vendorsProduct Intelligence
Value Score
37
quality per $
Price Position
P14
below avg
Coverage
38
geo × freq × depth
Try-ability
15
ease of trial
Market concentration: 100% (concentrated — few vendors)
Product Details
Use Cases
Counterparty risk assessmentKYC/AML complianceregulatory reportingsupply chain risk managementcredit underwriting
Categories
Risk ManagementComplianceCredit DataFinancial Intelligence
Coverage
EMEA
Delivery
REST APISFTPS3 BucketSnowflake ShareWeb UI downloadEmail
Data Sources
government filings
Detected Use Cases
compliance regulatoryfraud detectioninsurancerisk managementsupply chain
Pricing Tiers
Vedex estimate
~$15,000/yr est.
SUBSCRIPTIONMEDIUM
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Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$15,000/yr est.
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Web Authority
Emerging4 mentions·1 platform
LinkedIn
4 × 2 pts+8
Evidence4 sources
LinkedIn
Vishal Relhan (CAMS) - istanbul
And that's a wrap to a very successful EMEA Risk Intelligence Bootcamp in beautiful #Istanbul. I am so proud of the team we have in EMEA and ...
LinkedIn
Marina Agathangelou - CAMS, CGSS' Post
QUBE Events is honoured to welcome Marina Agathangelou -, Senior Manager, Customer Success-EMEA Risk Intelligence at LSEG (London Stock ...
LinkedIn
Stacy Saltiel's Post - lseg #thankyou
A huge thank you to our EMEA Risk Intelligence team under the phenomenal leadership of Lauren S. for including me this morning but more importantly for the way ...
Data Dictionary
Expected fields and columns in this data product
About EMEA Risk Intelligence
EMEA Risk Intelligence is a risk management 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 $15,000/yr (an estimate, not a vendor-published price).
Risk assessment for Europe, Middle East, Africa regions
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
Risk ManagementComplianceCredit DataFinancial Intelligence