List of Moodys Analytics Customers
Moody's Analytics
405 Howard Street, Suite 300,,
San Francisco, 94105, CA,
United States
San Francisco, 94105, CA,
United States
1 212-553-1653
Professional Services
10600
$3.6B
Since 2010, our global team of researchers has been studying Moodys Analytics 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 Moodys Analytics 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 Moodys Analytics for Risk Management include: Apollo Global Management, a United States based Banking and Financial Services organisation with 6104 employees and revenues of $26.11 billion, Standard Chartered Bank, a United Kingdom based Banking and Financial Services organisation with 80695 employees and revenues of $19.81 billion, Standard Chartered Singapore, a Singapore based Banking and Financial Services organisation with 9000 employees and revenues of $4.00 billion, Kemper, a United States based Insurance organisation with 7600 employees and revenues of $3.81 billion, Bank of the West, a United States based Banking and Financial Services organisation with 9261 employees and revenues of $2.75 billion and many others.
Contact us if you need a completed and verified list of companies using Moodys Analytics, 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 TRM software purchases.
The Moodys Analytics 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 TRM software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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AFFIN Group | Banking and Financial Services | 5692 | $464M | Malaysia | Moodys Analytics | Moodys Analytics | Risk Management | 2017 | n/a |
In 2017 AFFIN Group implemented Moodys Analytics to strengthen enterprise risk capabilities within the Risk Management category, deploying Moody's Analytics RiskAuthority and RiskConfidence platforms as the core application components. The deployment established a consolidated profit rate and liquidity risk management platform that addressed asset and liability management requirements and regulatory reporting needs across the bank.
Moodys Analytics RiskConfidence was configured to combine profit rate risk management with liquidity risk management workflows, while Moody's Analytics RiskAuthority provided advanced risk analytics and a regulatory reporting engine. The implementation included a large exposure module to enhance managerial control, and the end to end solution was instrumented to support more frequent and granular data analytics tied to capital and exposure metrics.
The platforms were integrated into AFFIN's existing infrastructure and leveraged extensive automation to increase operational efficiency, supporting ALM functions, treasury risk management, regulatory reporting, and enterprise risk oversight across AFFIN's business units including Consumer Banking, SME and Commercial Business Banking, Corporate and Public Sector Business Banking, Treasury, and Islamic banking operations. Governance and process changes emphasized aligning risk exposure to capital for strategic and tactical decision making, enabling earlier corrective actions and reinforcing the AFFINITY strategic transformation program.
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Apollo Global Management | Banking and Financial Services | 6104 | $26.1B | United States | Moodys Analytics | Moodys Analytics | Risk Management | 2022 | n/a |
In 2022, Apollo Global Management deployed Moodys Analytics as a Risk Management application to centralize risk reporting and trade lifecycle analytics across its investment organization. The implementation supported front, middle, and back office stakeholders within finance and asset management, and was positioned to feed portfolio controls, trade support, compliance, data management, and investment accounting workflows.
The Moodys Analytics deployment included configuration of risk analytics and reporting capabilities consistent with Risk Management platforms, alongside workflow automation for trade rules and lifecycle monitoring. Operational workstreams automated and maintained more than 30 workflow trade rules, produced over 20 financial trade reports for internal and external clients, and enabled creation and monitoring of 500 plus trade metric and trade lifecycle analytics, with features moved through user acceptance testing into production.
Integrations and data operations were anchored on SQL database querying and extraction of external market and reference data sources, including Bloomberg and Moody’s data, and used order management vendor interfaces for trade data ingestion. Documentation and test artifacts were maintained in Confluence and JIRA, and the team gathered over 200 order management trade test cases in JIRA to establish repeatable test procedures for future releases.
Governance focused on centralized business systems coordination and stakeholder enablement, with a Business Systems Analyst role managing more than 250 ad hoc IT inquiries across 350 plus onshore and offshore stakeholders, prioritizing issues for product and application teams. The rollout included onboarding and training for more than 50 stakeholders, creation and maintenance of solution roadmaps and user guides in Confluence and JIRA, and documentation updates that increased reference efficiency by 30 percent.
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Asian Development Bank | Banking and Financial Services | 3381 | $2.2B | Philippines | Moodys Analytics | Moodys Analytics | Risk Management | 2015 | n/a |
In 2015, Asian Development Bank implemented Moodys Analytics as a Risk Management solution. The Moodys Analytics deployment supported asset-liability management, credit risk management, and treasury risk management capabilities, aligning the application with the bank's treasury and credit risk functions.
Deployment architecture integrated Moodys Analytics with Oracle/SQL databases, Oracle ERP and Java application components, and the Microsoft Azure technology stack, while leveraging Moody's Data Warehouse for consolidated risk data. Reporting and analytic consumption were surfaced through Power BI and Cognos, with system-to-system orchestration handled via an existing Hybrid Integration Platform. Operations and enhancements were led by the Senior IT Officer in the Office of Information & Solutions Delivery from July 2015 to June 2017, managing remote cross-cultural teams and overseeing configuration, model tuning, and data flow governance across treasury, credit, and asset-liability workflows.
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Bank of the West | Banking and Financial Services | 9261 | $2.8B | United States | Moodys Analytics | Moodys Analytics | Risk Management | 2016 | n/a |
In 2016 Bank of the West deployed Moodys Analytics as its enterprise risk analytics platform, implementing the application to strengthen its Risk Management capabilities across affiliate banks and core lines of business. The program targeted Wealth, Finance, Retail, Commercial, Risk and Treasury functions and was executed from a centralized program office with teams sized up to 25 full time equivalents and an allocated program budget up to 18 million dollars.
Moodys Analytics was configured to support stress testing and regulatory risk workflows aligned to CCAR, IHC and LCR requirements, and to deliver analytics and reporting for credit and liquidity risk. The implementation emphasized data management and automation, including automated data discovery, data labeling, data profiling and metadata catalog creation, and it was instrumented to feed KPIs and KRIs used by senior leadership to monitor model performance and data quality.
The deployment integrated Moodys Analytics into the bank ecosystem through connections with enterprise data operations, Application Program Services and IT, and it was surfaced via the Business Intelligence stack including Oracle OBIEE and Tableau dashboards. The target operating model was cloud oriented and incorporated IaaS, a SaaS solution labeled AXIOM, and a PaaS single signon approach, and it tied risk analytics outputs into General Ledger and Local Account Processing workflows.
Governance and delivery practices were restructured as part of the rollout, with Agile SCRUM, Kanban, Spotify Agile and DevOps introduced to standardize delivery and incident resolution. Incident management and change control were coordinated across legal, IT, risk, information security and compliance. The program reported explicit outcomes including approximately 3 million dollars in cost avoidance through data operations automation, realized savings of over 35 percent roughly equivalent to 6 million dollars from the cloud target operating model, and improved data quality with process time reductions of 50 percent and cost reductions of 25 percent for critical business applications.
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BMO Transportation Finance. | Banking and Financial Services | 800 | $150M | United States | Moodys Analytics | Moodys Analytics | Risk Management | 2017 | n/a |
In 2017 BMO Transportation Finance implemented Moodys Analytics as its Risk Management application to standardize credit review and portfolio monitoring for its Transportation Finance portfolio in the United States. The deployment was anchored on the Irving Texas credit team and scoped to account-level credit reviews, with a defined operational focus on Special Mention high risk accounts and coordination with senior management review cycles.
Configuration centered on Moody's Risk Analyst for financial statement spreading and analysis, complemented by modules and workflows for collateral coverage analysis, obligor risk ratings and risk classifications, and structured portfolio monitoring. The implementation included a standardized annual review template and reporting artifacts to support recurring credit assessments and consistent presentation of leverage, cash flow, debt service coverage and operating performance drivers.
Operational integration emphasized cross-functional handoffs rather than technology substitution, with formalized collaboration between the Transportation Finance credit team, Commercial origination, Collections, and the Equipment Workout group to surface changes in company strategy, payment issues, and corrective action plans. Day to day use covered credit analysts performing spreads, preparing collateral valuations and presenting risk assessments to senior management, with the system serving as the central repository for those artifacts.
Governance and rollout included authoring a user guide, coordinating stakeholder meetings, and leading WebEx training sessions to institutionalize the new annual review template and analysis standards. Ongoing practices established primary accountability for Special Mention accounts, mentorship and peer review of less experienced analysts, and routine reconciliation processes for year over year financial statement analysis within Moodys Analytics.
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Banking and Financial Services | 3000 | $204M | Nigeria | Moodys Analytics | Moodys Analytics | Risk Management | 2020 | n/a |
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Insurance | 700 | $482M | Philippines | Moodys Analytics | Moodys Analytics | Risk Management | 2020 | n/a |
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Insurance | 7600 | $3.8B | United States | Moodys Analytics | Moodys Analytics | Risk Management | 2022 | n/a |
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Banking and Financial Services | 80695 | $19.8B | United Kingdom | Moodys Analytics | Moodys Analytics | Risk Management | 2016 | n/a |
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Banking and Financial Services | 9000 | $4.0B | Singapore | Moodys Analytics | Moodys Analytics | Risk Management | 2009 | n/a |
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Buyer Intent: Companies Evaluating Moodys Analytics
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Moodys Analytics. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Moodys Analytics for Risk Management include:
- Pebble IT, a Australia based Professional Services organization with 80 Employees
- City University of Hong Kong, a Hong Kong based Education company with 2500 Employees
- The Hackett Group, a United States based Professional Services organization with 1546 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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FAQ - APPS RUN THE WORLD Moodys Analytics Coverage
Moodys Analytics is a Risk Management solution from Moodys Analytics.
Companies worldwide use Moodys Analytics, from small firms to large enterprises across 21+ industries.
Organizations such as Apollo Global Management, Standard Chartered Bank, Standard Chartered Singapore, Kemper and Bank of the West are recorded users of
Moodys Analytics for Risk Management.
Companies using Moodys Analytics are most concentrated in Banking and Financial Services and Insurance, with adoption spanning over 21 industries.
Companies using Moodys Analytics are most concentrated in United States, United Kingdom and Singapore, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Moodys Analytics across Americas, EMEA, and APAC.
Companies using Moodys Analytics range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 25%, large organizations with 1,001-10,000 employees - 66.67%, and global enterprises with 10,000+ employees - 8.33%.
Customers of Moodys Analytics include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified Moodys Analytics customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of Risk Management.