Specialized data on banks and financial institutions.
API Access
Est. Price
~$725/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 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
55
quality per $
Price Position
P13
below avg
Coverage
70
geo × freq × depth
Try-ability
15
ease of trial
Market concentration: 7% (fragmented — buyer leverage)
Product Details
Use Cases
Counterparty credit risk assessmentInstitutional investment researchRegulatory compliance monitoringCompetitive benchmarkingM&A due diligencePortfolio stress testingFinancial stability analysis
Categories
Financial DataCredit RiskRegulatory ComplianceBanking Intelligence
Coverage
Global
Delivery
REST APISFTPS3 BucketSnowflake ShareWeb UI downloadEmail
Data Sources
corporate filingsgovernment filings
Detected Use Cases
competitive intelligencecompliance regulatoryinvestment researchrisk management
Pricing Tiers
Vedex estimate
~$725/yr est.
SUBSCRIPTIONMEDIUM
Add to Data Room
Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$725/yr est.
Request a sample directly from Moody's.
Web Authority
Notable10 mentions·4 platforms
LinkedIn
5 × 2 pts+10
Reddit
3 × 3 pts+9
Twitter / X
1 × 2 pts+2
linkedin company
1 × 1 pts+1
Evidence5 sources
Reddit
Moody's downgrades JPMorgan, Bank of America, Wells ...
Moody's Ratings on Monday downgraded the long-term ratings of several of America's largest banks, including JPMorgan Chase & Co (NYSE:JPM), Bank of America ...
Reddit
Moody's prestige? : r/csMajors
Moody's Analytics is solid but not top tier for tech. It's generally seen as similar to big banks or slightly below them. Good brand, stable, ...
Reddit
Financial Data Analyst - Moody's : r/FinancialCareers
I am interviewing for an entry level position as a financial data analyst at Moody's. I was curious if anyone could tell me more about the position.
Data Dictionary
Expected fields and columns in this data product
About Moody's Banking Data
Moody's Banking Data is a financial data 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 $725/yr (an estimate, not a vendor-published price).
Specialized data on banks and financial institutions.
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
Financial DataCredit RiskRegulatory ComplianceBanking Intelligence