List of Lending Suite Customers
Roma, 00142,
Italy
Since 2010, our global team of researchers has been studying Lending Suite customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Lending Suite for Risk Management from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Lending Suite for Risk Management include: Bank of Georgia, a Georgia based Banking and Financial Services organisation with 3000 employees and revenues of $352.0 million, Fundamental Income, a United States based Construction and Real Estate organisation with 28 employees and revenues of $25.0 million, Carver Federal Savings Bank, a United States based Banking and Financial Services organisation with 108 employees and revenues of $14.0 million and many others.
Contact us if you need a completed and verified list of companies using Lending Suite, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Lending Suite customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
Bank of Georgia | Banking and Financial Services | 3000 | $352M | Georgia | Lending Solution | Lending Suite | Risk Management | 2020 | n/a |
In 2020, Bank of Georgia implemented the Lending Suite, deploying Moody's CreditLens to digitize and automate business lending and credit risk management across its Caucasus operations. The project targeted finance and credit operations, positioning the Lending Suite within the bank's Risk Management technology stack to improve portfolio monitoring and decisioning.
Implementations centered on business lending workflows and credit risk capabilities, including automated credit assessment rules, decisioning workflow automation, and portfolio monitoring dashboards. The Lending Suite was configured to standardize credit documentation, support model driven credit assessment, and orchestrate approval paths in the bank's finance and credit operations.
Operational coverage emphasized the Caucasus region and core credit functions, aligning the application with credit officers, credit operations, and portfolio risk teams. The deployment embedded the solution into existing credit operations and portfolio monitoring processes to centralize risk data and support ongoing surveillance.
Governance and process changes accompanied the deployment with role based access controls and process standardization to strengthen oversight, and the vendor announcement stated the initiative would accelerate decisioning and strengthen risk oversight. The implementation positions Moody's CreditLens within the Lending Suite as Bank of Georgia's Risk Management platform for operationalizing credit decisioning and portfolio risk monitoring.
|
 |
Carver Federal Savings Bank | Banking and Financial Services | 108 | $14M | United States | Lending Solution | Lending Suite | Risk Management | 2021 | n/a |
In 2021, Carver Federal Savings Bank implemented Moody's CreditLens, part of the Moody's Lending Suite, deploying the Lending Suite in the Risk Management category. The rollout targeted commercial lending and credit risk workflows across the bank's U.S. small-business lending operations to modernize business lending and speed small-business credit decisions.
The implementation centered on the CreditLens credit decisioning module, emphasizing automated risk scoring, policy-driven decision rules, and workflow orchestration to accelerate application processing. Configuration work focused on commercial loan product profiles, credit policy parameters, and decision thresholds to support front-line lending officers and underwriting workflows.
Operational coverage concentrated on commercial lending teams and credit officers at Carver Federal Savings Bank, with CreditLens used to orchestrate business lending intake and approval routing processes. Governance adjustments included updating credit decision workflows and approval authorities to incorporate automated scoring outputs, and the stated outcomes were improved customer experience and reduced application-to-approval times.
|
 |
Fundamental Income | Construction and Real Estate | 28 | $25M | United States | Lending Solution | Lending Suite | Risk Management | 2020 | n/a |
In 2020, Fundamental Income implemented Lending Suite in a Risk Management role, selecting Moody's CreditLens and Moody's RiskCalc to evaluate and monitor credit risk for its commercial real estate tenant portfolios in the United States. The implementation targeted finance and credit monitoring functions to centralize tenant financials and improve portfolio-level credit insights across the organization.
Lending Suite was configured to leverage Moody's RiskCalc for obligor scoring and probability of default analysis, while Moody's CreditLens provided obligor-level credit intelligence and document driven credit assessment capabilities. Configuration work focused on ingesting tenant financial statements and standardizing financial ratios, enabling automated credit scoring, scenario analysis, and cohort level portfolio views within the Lending Suite environment.
The deployment integrated those credit assessment capabilities into existing finance and credit monitoring workflows, creating a centralized tenant financials repository for underwriters and portfolio managers. Operational coverage emphasized commercial real estate tenant portfolios in the United States, with the system used to establish consistent credit assessment across deal underwriting and ongoing portfolio surveillance.
Governance changes included formalizing credit review workflows and embedding CreditLens driven credit intelligence into regular portfolio reporting and monitoring cadences. The stated outcomes were centralization of tenant financials and improved portfolio-level credit insights, aligning Lending Suite, Moody's RiskCalc, and Moody's CreditLens to support repeatable credit assessment and monitoring practices.
|
Buyer Intent: Companies Evaluating Lending Suite
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||