Moody's Analytics - About the company
Moody's Analytics is a public company based in New York City (United States), founded in 2008. It operates as a Risk management software for insurance and multiple sectors. Moody's Analytics has raised an undisclosed amount in funding. The company has 2765 active competitors, including 487 funded and 353 that have exited. Its top competitors include companies like Symphony, ComplyAdvantage and Sift.
Company Details
Risk management software for insurance and multiple sectors. It offers solutions for credit research, insurance asset and liability management, data management, consumer credit analytics, economic research, and more. It also offers balance sheet management, credit assessment, enterprise risk platform, portfolio management, structured analytics, and more. It offers solutions for the insurance industry, banking industry, investment industry, and more.
- Website
- moodysanalytics.com
- Email ID
- *****@moodys.com
- Phone Number
- +1 **********
- Registered Address
- 7 WORLD TRADE CENTER AT 250 GREENWICH ST, NEW YORK, United States, 10007, NY
Key Metrics
Founded Year
2008
Location
New York City, United States
Stage
Public
Latest Funding Round
Investors
Ranked
189th among 2765 active competitors
Employee Count
11,674 as on Mar 31, 2026
Investment & Acquisitions
Similar Companies
Exit Details
Public
Legal entities associated with Moody's Analytics
Moody's Analytics is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Reports |
|---|---|---|---|---|
MOODY'S ANALYTICS, INC. CIN: 001t000000Wno1UAAR , United States, Active | Nov 22, 2013 | - | - | - |
MOODY'S ANALYTICS (INDIA) PRIVATE LIMITED CIN: U74999DL2018FTC340264 , India, Active | Oct 08, 2018 | ₹100 - ₹500 Cr (As on Mar 31, 2025) | 854 (As on Sep 30, 2024) |
Moody's Analytics's IPO details
Moody's Analytics got listed on Jun 06, 1997.
Click here to take a look at Moody's Analytics's IPO in detail
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Moody's Analytics's funding and investors
Moody's Analytics has raised funding over 5 rounds. Its latest funding round was a Grant (prize money) round on May 26, 2020 for $*****. 1 investor participated in its latest round. Moody's Analytics has 2 institutional investors and 1 angel investor.
Here is the list of recent funding rounds of Moody's Analytics:
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Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
May 26, 2020 | 9663936 | Grant (prize money) | 7657420 | 6403621 | 1643134 | 5710145 |
May 26, 2017 | 4372261 | Grant (prize money) | 5362672 | 4238166 | 6068787 | |
Nov 30, 2016 | 1906529 | Grant (prize money) | 4203520 | 5122488 | 8949152 |
View details of Moody's Analytics's funding rounds and investors
Moody's Analytics' founders and board of directors
Founder? Claim ProfileMoody's Analytics' employee count trend
Moody's Analytics has 11,674 employees as of Mar 26. Here is Moody's Analytics's employee count trend over the years:
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Moody's Analytics's Competitors and alternates
Top competitors of Moody's Analytics include Symphony, ComplyAdvantage and Sift. Here is the list of Top 10 competitors of Moody's Analytics, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Symphony 2014, New York City (United States), Series E | Compliance management solutions for financial institutions | $461M | 76/100 | |
2nd | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
3rd | Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
4th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 74/100 | |
5th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
6th | Platform offering E- Commerce analytics solutions | $28.2M | 73/100 | ||
7th | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
8th | Provider of digital solutions for KYC, document management, and digital signatures | $11.9M | 72/100 | ||
9th | Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 71/100 | |
10th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
189th | Moody's Analytics 2008, New York City (United States), Public | Risk management software for insurance and multiple sectors | - | 51/100 |
Looking for more details on Moody's Analytics's competitors? Click here to see the top ones
Moody's Analytics's Investments and acquisitions
Moody's Analytics has made 1 investments in companies including Sardine Technologies. Moody's Analytics has also acquired 14 companies including Realxdata and Risk First.Here is the list of investments & acquisitions:
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Date of Investment/Acquisition | Type | Company Name | Founded Year | Location |
|---|---|---|---|---|
Feb 11, 2025 | Investments | 2020 | San Francisco (United States) | |
Sep 24, 2021 | Acquisition | 2016 | Berlin (Germany) | |
Jul 25, 2019 | Acquisition | 2009 | London (United Kingdom) |
See all acquisitions by Moody's Analytics
Reports related to Moody's Analytics
Here is the latest report on Moody's Analytics's sector:
News related to Moody's Analytics
•
Jordan banks gain risk expertise: Moody's partnership expandsEIN Presswire•Feb 12, 2024•Moody's Analytics, Institute of Banking studies - Jordan
•
Moody’s Analytics Taps Numerated to Deliver AI-powered, Commercial End-to-End Loan Origination SystemBusiness Wire•Jan 23, 2024•Numerated, Moody's Analytics
•
Multiverse Computing and Moody’s Analytics introduce the QFStudio quantum platformFintech•Dec 12, 2023•Moody's Analytics, Multiverse Computing
•
EY teams up with Moody's to augment risk managementThe Paypers•Dec 08, 2023•EY, Moody's, Moody's Analytics
•
Moody’s Introduces Quantum Computing Platform for FinanceThe Crypto Times•Dec 07, 2023•Moody's Analytics
•
Regnology and Moody's Analytics Join Forces to Enhance Financial Regulatory Risk and Compliance SolutionsBusiness Wire•Nov 21, 2023•Regnology, Moody's Analytics, Moody's
•
Moody’s Analytics Finds over 600 Stablecoin Depegs YTD Triggered by High-Interest RatesCoinspeaker•Nov 07, 2023•Moody's Analytics
•
Moody’s unveils service that uses AI to predict stablecoin depeggingsBitcoin Insider•Nov 07, 2023•Moody's Analytics
•
QURECA Partners with Moody‘s to Develop "Quantum Computing for Quants" Training CoursePr•Oct 31, 2023•QURECA, Moody's Analytics
•
Multiverse Computing Wins UK Funding to Improve Flood Risk Assessment with Quantum AlgorithmsHpcwire•Oct 31, 2023•Multiverse Computing, Moody's Analytics, Quantum Circuits Limited
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