Moody's offers comprehensive solutions for compliance and third-party risk management. Their tools integrate data and automated workflows to help organizations understand and mitigate risks across their counterparty network, ensuring regulatory compliance and operational efficiency.
Vendor
Moody’s
Company Website
Moody's compliance and third-party risk management
In an ever-evolving regulatory, risk, and compliance landscape, Moody's offers flexible, configurable solutions tailored to your organization's needs and its third-party ecosystem. Moody's offers end-to-end solutions for your compliance third-party risk management program with data, analytics and automated workflows. Get the confidence you need to understand risk across your counterparty network while complying with global regulations.
How Moody's can help you with TPRM
Make decisions with about who you work with - customers, suppliers, vendors, and partners - based on integrated access to in-depth data available in near real-time. Automate verification, screening, and monitoring of individuals and entities anywhere in the world according to your policies and processes. At Moody’s, we provide solutions for integrated risk assessment at onboarding and beyond.
Who am I doing business with?
Streamline access to high quality data on millions of individuals and entities, helping you to understand and mitigate risks throughout the lifecycle of a business relationship.
What are the risks of working with them?
Proactively map where risks lie across your counterparty network and understand when inherent or material risks change. Integrate leading datasets and curate risk profiles on individuals and entities using workflow automation.
How do I address risks at scale?
Leverage the power of innovation and automation to deliver efficient, effective third-party risk management and compliance. Implement processes that enable you to scale without adding resources to your business.
Meet your requirements for third-party risk management
Bring automation to your TPRM strategy that includes people, processes, and technology to create greater transparency across your universe of third-party relationships. Supporting compliance, helping to avoid disruption; and navigating regulatory and geopolitical change. Onboard, screen, and manage risk for customers, suppliers, and vendors efficiently and effectively with help from Moody’s.