Regulations

As the business landscape continues to be governed by financial regulation, financial institutions are required to comply with increasingly stringent and complex requirements. Moody's Analytics offers award-winning regulatory compliance solutions to help our customers to not only comply with reporting requirements, but also streamline processes and identify and implement risk management best practices.

Basel II

Moody's Analytics helps banks around the world overcome some of the most challenging aspects of Basel II compliance, whether under the standardized or the advanced approaches.

Basel III

As a leading provider of regulatory compliance solutions, Moody’s Analytics has developed an adapted offering to help banks efficiently achieve Basel III regulatory compliance.

ORSA
Moody's Analytics helps insurers design and use risk-adjusted performance management criteria to step beyond mere regulatory compliance to develop sound risk management processes.
Solvency II

Moody’s Analytics provides insurance firms with a risk management solution which complies with all facets of Solvency II, while providing the foundation for improved strategy and performance.

Stress Testing

Moody's Analytics offers a comprehensive stress-testing solution that can help banks to comply with regulatory requirements and achieve greater business discipline.

leadership

Moody’s Analytics is a leading provider of regulatory capital calculation and reporting which enable customers to comply with the Dodd-Frank Act.

  • Asia Risk Technology
  • Chartis 2014 Award
  • Credit Technology Innovation 2009 Award
  • Fintech100 2015 Award