List of Moodys RiskAuthority Customers
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Since 2010, our global team of researchers has been studying Moodys RiskAuthority 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 RiskAuthority 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 RiskAuthority for Risk Management include: Bank of Beijing, a China based Banking and Financial Services organisation with 20138 employees and revenues of $9.70 billion, Rothschild & Co, a France based Banking and Financial Services organisation with 4600 employees and revenues of $3.10 billion, Praxia Bank Greece, a Greece based Banking and Financial Services organisation with 100 employees and revenues of $9.0 million, United Overseas Bank Taipei Branch Singapore, a Taiwan based Banking and Financial Services organisation with 40 employees and revenues of $2.0 million and many others.
Contact us if you need a completed and verified list of companies using Moodys RiskAuthority, 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 Moodys RiskAuthority 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!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Bank of Beijing | Banking and Financial Services | 20138 | $9.7B | China | Moodys Analytics | Moodys RiskAuthority | Risk Management | 2016 | Jiangsu Hoperun Software |
In 2016, Bank of Beijing implemented Moodys RiskAuthority as a Risk Management application to improve accuracy and timeliness of risk-weighted asset calculations and capital adequacy reporting for its finance, risk, and regulatory reporting processes in China. The engagement was executed with implementation partner Jiangsu Hoperun Software, and the deployment initiative was explicitly oriented to operationalize regulatory capital workflows across finance and risk teams.
The implementation configured Moodys RiskAuthority to automate risk-weighted asset calculations and to standardize capital adequacy reporting workflows, aligning calculation engines and reporting templates with Chinese regulatory requirements. Configuration work focused on formalizing data validation, calculation logic, and scheduled reporting to increase automation of RWA and capital reporting processes.
Operational coverage centered on finance, risk, and regulatory reporting functions within Bank of Beijing, with the programed workflows feeding statutory and internal capital reports. Governance changes included centralized ownership of RWA calculation rules and a structured rollout managed jointly by Bank of Beijing and Jiangsu Hoperun Software to ensure consistency across reporting lines.
The project delivered clearer, more timely RWA and capital adequacy reporting and increased automation of RWA and capital reporting, and it produced cost savings as reported in the implementation announcement. Moodys RiskAuthority serves as the bank's Risk Management platform for statutory capital calculations and regulatory reporting orchestration.
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Praxia Bank Greece | Banking and Financial Services | 100 | $9M | Greece | Moodys Analytics | Moodys RiskAuthority | Risk Management | 2019 | n/a |
In 2019, Praxia Bank Greece selected Moodys RiskAuthority from Moodys Analytics to support Basel III regulatory capital calculations, data management and reporting as part of its finance and risk setup ahead of its full operations in Greece. Moodys RiskAuthority was implemented to serve as the bank's central Risk Management platform for regulatory capital calculation and automated reporting workflows.
The implementation concentrated on configuring regulatory capital calculation modules, data management capabilities and regulatory reporting functions within Moodys RiskAuthority, automating capital calculation pipelines and report generation. Configuration work emphasized calculation engine controls, data validation and reconciliation routines typical of Risk Management systems, and the establishment of audit trails and output formatting required for regulator submissions.
Operational coverage focused on finance and risk departments supporting Greece operations, with program governance oriented toward automating regulatory reporting and capital calculation workflows to improve readiness for regulatory compliance. The vendor article states that automation of those workflows improved the bank's readiness for regulatory compliance, and governance activities centered on standardizing reporting cadence and control documentation for ongoing regulatory submissions.
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Rothschild & Co | Banking and Financial Services | 4600 | $3.1B | France | Moodys Analytics | Moodys RiskAuthority | Risk Management | 2023 | n/a |
In 2023 Rothschild & Co deployed Moodys RiskAuthority as a SaaS solution to support Risk Management, moving from Moody’s on-premise tooling to a Moody’s Analytics hosted cloud service for regulatory compliance and reporting. The implementation was scoped to strengthen the firm’s regulatory framework across compliance, reporting and third party risk processes while aligning with banking sector requirements such as DORA and EBA outsourcing guidance.
Moodys RiskAuthority was configured to centralize regulatory reporting workflows, evidence capture and audit trail capabilities typical of enterprise risk management platforms, and to codify control frameworks and documentation required for supervisory reporting. Configuration work included integration of a security assurance plan into contractual terms, validation through penetration testing reports, and establishment of control ownership under a shared responsibility model to delineate the bank and vendor duties for controls and operations.
The SaaS deployment was governed through a formal third party risk management lifecycle, which followed three explicit due diligence phases: preliminary checks, an optional arbitration committee review, and negotiation with transversal contract review. Legal negotiations incorporated clauses addressing auditing rights, reversibility and exit strategies, and certification checks were used to validate Moody’s security maturity for critical functions. Operational oversight was routed through a centralized change management process to ensure timely due diligence, coordination across legal, information security and regulatory teams, and continuity of service onboarding.
Contractual and governance changes reflected a shift in security accountability under the shared responsibility model, with Rothschild & Co remaining accountable for regulatory compliance while Moody’s Analytics assumed operational responsibilities for the hosted service. Moody's status as a tier one vendor for outsourcing was reinforced by the contractual and certification controls embedded in the relationship, establishing a structured vendor governance posture.
As stated by the bank, the Moodys RiskAuthority SaaS adoption is intended to produce more resilient infrastructure and robust security practices that remain current with regulatory requirements, supporting the firm’s ability to adapt to an evolving regulatory landscape and to uphold high standards in regulatory reporting and risk oversight.
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Banking and Financial Services | 40 | $2M | Taiwan | Moodys Analytics | Moodys RiskAuthority | Risk Management | 2017 | n/a |
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