Banking sector risk analytics - aligns with banking sector focus in vendor context
API Access
Est. Price
~$32,313/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 suite of global credit ratings, private company entity data, and automated KYC/AML screening tools for institutional risk management.
Best for: Institutional risk managers and compliance officers requiring deep credit research and automated entity verification for regulatory reporting.
Benefits
- Unrivaled global coverage of private company data and ownership structures
- Deep integration of credit ratings with automated KYC/AML workflows
- Flexible delivery options including direct API
- Snowflake
- and cloud-based platforms
- Standardized probability-of-default modeling for private firm portfolios
Drawbacks
⚠ High cost of entry compared to niche alternative data providers · ⚠ Complex platform ecosystem can lead to fragmented user experience across different productsProduct Intelligence
Value Score
41
quality per $
Price Position
P82
premium
Coverage
70
geo × freq × depth
Try-ability
15
ease of trial
Market concentration: 89% (concentrated — few vendors)
Product Details
Use Cases
Counterparty risk assessmentregulatory compliance monitoringcredit portfolio analysisfinancial crime prevention
Categories
Credit RiskFinancial DataRegulatory ComplianceBanking Analytics
Coverage
Global
Delivery
REST APISFTPS3 BucketSnowflake ShareWeb UI downloadEmail
Data Sources
corporate filingsgovernment filings
Detected Use Cases
compliance regulatoryinvestment researchrisk management
Pricing Tiers
Vedex estimate
~$32,313/yr est.
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Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$32,313/yr est.
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Web Authority
Emerging9 mentions·2 platforms
LinkedIn
8 × 2 pts+16
linkedin company
1 × 1 pts+1
Evidence5 sources
LinkedIn
Decision-Grade Intelligence in an AI-Driven World
Speed isn't the advantage. Trust is. Moody's delivers decision‑grade intelligence that is explainable, auditable, and actionable, ...
LinkedIn
Moody's 2026 AI Outlook Flags Risks and Opportunities
It touches credit decisions, fraud signals, treasury flows, hiring, compliance, and risk. When intelligence becomes this close to the core, ...
LinkedIn
Moody's Analytics Teams Unite Against Financial Crime
Wrapped up an amazing and engaging week with the #Moody's Banking Commercial Strategy and Partnerships teams coming together in London.
Data Dictionary
Expected fields and columns in this data product
About Moody's Banking Intelligence
Moody's Banking Intelligence 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 $32,313/yr (an estimate, not a vendor-published price).
Banking sector risk analytics - aligns with banking sector focus in vendor context
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 DataRegulatory ComplianceBanking Analytics