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Moody's Analytics

 
New York, New York, United States
2007
Company Overview
Moody’s Analytics provides financial intelligence and analytical tools supporting their clients’ growth, efficiency and risk management objectives.
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Products and Services

Compliance Catalyst

 
Compliance Catalyst is a data-driven decision engine and risk management platform. It streamlines your know your customer (KYC), anti-money laundering (AML) and anti-bribery and corruption (ABAC) research, and makes your client onboarding and customer due diligence more efficient.
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TRIAL/DEMO

Credit Catalyst

 
Credit Catalyst pulls data from Orbis, a leading entity database, into a purpose-built credit platform to help you identify risk and make better decisions quicker. It helps you onboard new counterparties and continue to monitor them for risk factors.
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TRIAL/DEMO

Fame

 
Fame is the definitive source of company information in the UK and Ireland. Fame is easy to use and helps you navigate company information quickly and easily. Fame helps you research individual companies, search for companies with specific profiles, and do detailed analysis.
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TRIAL/DEMO

Moody's Analytics BankFocus

 
Moody's Analytics BankFocus is the definitive solution for analyzing banks. It's a new approach to global banking data, combining renowned content from Bureau van Dijk and Moody's Investors Service, with expertise from Moody's Analytics. The result is a comprehensive banking database that you can use to identify, analyze and monitor banks and other financial institutions. BankFocus offers you a range of access and analysis options including a contemporary interface and integrated workflow solutions.
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Orbis

 
Orbis is a growing database of companies and other entities. It has information on more than 400 million companies and entities across the globe – 40 million of these have detailed financial information. It’s a powerful comparable data resource on private companies – and it covers listed companies too.
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TRIAL/DEMO

TP Catalyst

 
TP Catalyst is a data and process driven tax analysis tool. It simplifies transfer pricing analyses, including profit and transaction-based analyses. Developed in conjunction with TP specialists, TP Catalyst streamlines processes, eliminates redundant steps and reduces data manipulation. Using TP Catalyst, you can identify comparables, derive arm’s-length benchmarks, apply adjustments and produce documentation. You can also do arm’s-length analyses for tangible and intangible intra-group transactions, intra-group services and intra-group financing.
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TRIAL/DEMO
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