Solutions aimed at managing financial crime risks.
API Access
Est. Price
~$25,000/yr est.
Update Frequency
Real-time
Pricing Tiers
1
Regions
1
Quality SignalsB
Freshness
Recently enriched
Complete
81%
API
API Available
Product Overview
Credit Risk and Compliance Data Platform$$
Offering: Comprehensive suite of global credit ratings, private company entity data, and KYC/AML screening tools delivered via API, web platforms, and data feeds.
Best for: Risk managers and compliance officers at financial institutions requiring integrated credit assessment and entity due diligence.
Benefits
- Unrivaled global private company entity coverage via Orbis
- Deep integration between credit ratings and compliance workflows
- Flexible delivery options ranging from web platforms to direct API feeds
- Standardized probability of default modeling for private firms
Drawbacks
⚠ High complexity and steep learning curve for non-specialist users · ⚠ Fragmented product ecosystem requiring multiple subscriptions for full coverageProduct Intelligence
Value Score
43
quality per $
Price Position
P81
premium
Coverage
75
geo × freq × depth
Try-ability
0
ease of trial
Market concentration: 62% (concentrated — few vendors)
Product Details
Use Cases
Anti-money laundering complianceKnow your customer onboardingSanctions screeningUltimate beneficial ownership verificationThird-party risk managementFraud detection and preventionRegulatory reporting
Categories
ComplianceFinancial DataKYC/AMLRegulatory ReportingRisk Management
Coverage
Global
Delivery
REST APISFTPS3 BucketSnowflake ShareWeb UI downloadEmail
Data Sources
government filings
Detected Use Cases
compliance regulatoryfraud detectionrisk management
Pricing Tiers
Vedex estimate
~$25,000/yr est.
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Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$25,000/yr est.
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Web Authority
Notable12 mentions·4 platforms
Academic Papers
2 × 8 pts+16
LinkedIn
7 × 2 pts+14
Reddit
2 × 3 pts+6
Blogs & Newsletters
1 × 2 pts+2
Evidence5 sources
Academic Papers
The Case for Beneficial Ownership Disclosure
are developing frameworks and guidance for financial crime risk management, from a banking perspective. Among the group's priorities for 2019 are 'reducing.
Academic Papers
Digital Financial Services: Prospects and Challenges
O'Flaherty M and Melnick 2020 Financial Crime Risk Management: Navigating Clients through Anti-Money Laundering, Countering the. Financing of Terrorism and ...
Reddit
Update on the Financial Crime Risk Management Issue ...
Update on the Financial Crime Risk Management Issue that I posted a few days ago. Other. So the contact that was listed on the letter finally ...
Data Dictionary
Expected fields and columns in this data product
About Financial Crime Risk Management
Financial Crime Risk Management is a compliance data product offered by Moody's, available on discovery. Data is updated real-time. API access is available for programmatic integration. Vedex estimates pricing at roughly $25,000/yr (an estimate, not a vendor-published price).
Solutions aimed at managing financial crime risks.
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
ComplianceFinancial DataKYC/AMLRegulatory ReportingRisk Management