About alliances

The Moody’s KYC alliance program is creating world-class risk and compliance solutions together.

Each day, Moody’s KYC teams work diligently to meet customer needs around the world. We are solving complex regulatory, KYC, and compliance challenges. Working with other leaders in regulatory technology, our alliances with other solutions providers is delivering more benefit to customers. They bring advisory and technology expertise that marry with Moody’s solutions.

The Moody’s KYC global alliance network recognizes and facilitates collaboration with other providers to build joint success. This program invites best-of-breed consultancies, system integrators, and technology vendors to bring Moody’s award-winning capabilities to joint customers, creating world-class solutions to manage risk and compliance.

Zycus’ 360-degree supplier risk & performance management solution is an extensive risk assessment and monitoring solution that uses the power of AI to analyze millions of online, internal & external sources.

The solution is powered with a continuous evaluation engine to segregate suppliers based on their past & current performance and accurately uses these variables to forecast future risk.

This exceptional risk mitigation tool aids in overall supplier development by identifying key improvement areas as per your organizational priorities, sets up corrective actions and milestones to help you better collaborate with your suppliers.

Quantexa is a global leader in helping organizations unify, contextualize, and act on their data to solve the toughest challenges and find the greatest opportunities. Quantexa’s Decision Intelligence Platform delivers critical capabilities to the world’s leading organizations and government agencies, enabling them to use AI and make confident data-driven decisions to build digital resilience.

Limit risk, ensure compliance, and accelerate opportunity monetization using the latest advancements in entity resolution, graph analytics, and scoring and alerting frameworks from a single platform.

Matchplat offers B2B market analysis accessible to all companies. They match official and web data thanks to AI algorithms, overcoming the limits of industry codes and delivering always up-to-date information through a mapping of companies' online contents.

Matchplat's customers can access a SaaS platform and carry out all the searches they want, always supported by their Data Analysts. This approach helps companies in taking strategic decisions and improving operational activities in procurement, sales, joint ventures, and M&A operations.

Intapp is a leading global provider of cloud-based software solutions enabling breakthrough performance for more than 2,000 of the world’s premier professional and financial services firms. 96 of the AM 100 law firms use Intapp’s solutions, as well as 7 of the 8 of global accounting firms. Intapp solutions offers risk and compliance professionals the solutions they need to thoroughly evaluate new business, onboard clients quickly, and monitor relationships throughout the client lifecycle. 

Intapp acquired DealCloud in 2020, DealCloud is a complete deal, relationship, and pipeline management solution for financial services firms. The solution manages firms’ market relationships, prospective clients and investments, current engagements and deal processes, operations and compliance activities, allowing investors and advisors to react faster, make better decisions, and execute on complex transactions.