Tools for assessing various types of financial risks.
API Access
Est. Price
~$25,000/yr est.
Update Frequency
—
Pricing Tiers
1
Regions
—
Quality SignalsC
Freshness
Recently enriched
Complete
56%
API
API Available
Product Overview
Credit Risk and Entity Intelligence Platform$$$
Offering: Comprehensive global credit ratings, private company entity data, and KYC/AML compliance screening tools delivered via API and enterprise data feeds.
Best for: Institutional risk managers and compliance officers requiring deep-dive credit analysis and automated KYC/AML entity verification.
Benefits
- Unrivaled global coverage of private company data and entity ownership structures
- Deep integration of credit ratings with regulatory compliance and KYC workflows
- Flexible delivery options including direct Snowflake shares and REST APIs
- High-quality
- standardized data suitable for institutional regulatory reporting
Drawbacks
⚠ High price point relative to specialized niche data providers · ⚠ Complex product ecosystem can lead to fragmented procurement and licensing · ⚠ Less focus on real-time alternative data signals compared to specialized fintech startupsProduct Intelligence
Value Score
23
quality per $
Try-ability
0
ease of trial
Product Details
Use Cases
Credit risk assessment | Portfolio stress testing | Regulatory compliance monitoring | M&A due diligence | Supply chain risk management | Counterparty risk analysis | Strategic capital allocation
Delivery
REST APISFTPS3 BucketSnowflake ShareWeb UI download
Detected Use Cases
compliance regulatoryrisk managementsupply chain
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 Authority7 mentions·2 platforms
Academic Papers
6 × 8 pts+48
Reddit
1 × 3 pts+3
Evidence5 sources
Academic Papers
Explainable AI models for portfolio risk assessment
This research explores the implementation of explainable AI (XAI) methodologies in portfolio risk management, comparing traditional black-box models with ...
Academic Papers
1 Introduction
Our study evaluates Omega 2 on a multi-agency dataset of 7,800 corporate credit ratings drawn from Moody's, Standard & Poor's, Fitch, and Egan- ...
Academic Papers
Multimodal Banking Dataset: Understanding Client Needs ...
Each client is described by sequences of typical bank data: transactions, geo positions where the customer used the bank application, and ...
Data Dictionary
Expected fields and columns in this data product
About Moody's Analytics Risk Assessment
Moody's Analytics Risk Assessment is an alternative data product offered by Moody's, available on discovery. API access is available for programmatic integration. Vedex estimates pricing at roughly $25,000/yr (an estimate, not a vendor-published price).
Tools for assessing various types of financial 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.