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    Moody’s Analytics Third Party Subprocessors of Personal Data

    Moody’s Analytics Third Party Subprocessors of Personal Data

    To provide various aspects of its products and services, Moody’s uses the following third-party service providers, which, depending on your jurisdiction, may qualify as subprocessors of personal data.

    Moody’s Analytics Banking and Insurance Products and Services:

     

    Product/Service

    Subprocessor & Location

    Purpose

    Banking Cloud

    v.1 (inc. AnaCredit Platform/Module)

    Banking Cloud v.2 (inc. TRT (AnaCredit)/CR (Credit Risk Calculation Engine & Reports)/ RiskConfidence Fit+)

    Amazon Web Services, Inc., 410 Terry Avenue North, Seattle, WA 98109-5210, USA

    Cloud hosting

    Default hosting locations:

    EMEA clients: Dublin, Republic of Ireland

    APAC clients: Sydney, Australia or Singapore, depending on client location

    CreditLens (CRE/C&I Modules)

    Amazon Web Services, Inc., 410 Terry Avenue North, Seattle, WA 98109-5210, USA

    Cloud hosting

    Default hosting locations:

    EMEA clients: Dublin, Republic of Ireland

    Americas clients: Oregon, USA

    APAC clients: Sydney, Australia

    CreditLens KYC Screening

    Amazon Web Services, Inc., 410 Terry Avenue North, Seattle, WA 98109-5210, USA

    Cloud hosting

    Default hosting locations:

    EMEA clients: Dublin, Republic of Ireland (primary); Frankfurt, Germany (failover)

    Americas clients: Virginia, USA (primary); Oregon, USA (failover)

    On client request: Mumbai, India


    WNS Global Services Private Limited, V-Tech IT Park South Block 1st Floor Survey No.113/2, Wadala Road Near Indira Nagar Jogging Track, Nashik, Maharashtra, 422006, India; Gate no 2, Plant 5 Godrej & Boyce Complex, Pirojshanagar, LBS Marg Vikhroli (West), Mumbai, Maharashtra, 422006, India; WestGate Park, H1 Building, 3rd Floor, Preciziei Blvd., no. 24, Sector 6, Bucharest – 062204, Romania

    Client support services

    EDF-X

    Amazon Web Services, Inc., 410 Terry Avenue North, Seattle, WA 98109-5210, USA

    Cloud hosting

    Default hosting locations:

    EMEA clients: Dublin, Republic of Ireland

    Americas clients: Oregon, USA

    Default hosting location for APAC clients: Sydney, Australia

    FACT

    Amazon Web Services, Inc., 410 Terry Avenue North, Seattle, WA 98109-5210, USA

    Cloud hosting

    Default hosting location: Dublin, Republic of Ireland

    ImpairmentStudio

    Amazon Web Services, Inc., 410 Terry Avenue North, Seattle, WA 98109-5210, USA

    Cloud hosting

    Default hosting location: Dublin, Republic of Ireland

    Learning Solutions

    Adobe Inc., 345 Park Avenue,San Jose,CA95110-2704, USA

    Remote support services


    American Information Solutions, LLC, 104 South Washington Street, Rockville, MD 20850, USA

    Remote support services


    Learning Technologies Group PLC, Sherbourne House, 5thfloor 119-121 Cannon Street, London, EC4N 5AT, UK

    Cloud hosting, USA

    Lending Cloud

    Amazon Web Services, Inc., 410 Terry Avenue North, Seattle, WA 98109-5210, USA

    Cloud hosting

    Default hosting location:

    Oregon, USA

    QUIQspread

    Amazon Web Services, Inc., 410 Terry Avenue North, Seattle, WA 98109-5210, USA

    Cloud hosting

    Default hosting location:

    Virginia, USA


    Cognaize CSJC, 23 Davit Anhaght Street, Yerevan 0069, Armenia

    Financial data AI processing

     

    Vol-Smart LLC, 59 Stuyvesant Ave, Larchmont, New York, New York 10538, USA

    Financial data AI processing

    All products and services

    Moody’s global group companies

    Technical assistance and client services

     

    Moody’s Analytics Data-as-a-Solution and Structured Finance Products and Services:

    Product/Service

    Subprocessor & Location

    Purpose

    ABS Suite, ABS Lender

    Amazon Web Services, Inc., 410 Terry Avenue North, Seattle, WA 98109-5210, USA

    Cloud hosting

    Default hosting locations:

    EMEA clients: Dublin, Republic of Ireland

    Americas clients: Oregon or Virginia, USA, depending on client location

    APAC clients: Sydney, Australia


    Aspire Systems, Inc., 1200 Harger Road, Suite 722, Oak Brook, IL - 60523, USA

    Technical support, systems implementation, quality assurance & development


    DataArt Solutions, Inc., 475 Park Avenue South, 15 Floor, New York, NY, 10016, USA

    Systems implementation, quality assurance & development


    Datamatics Global Services Limited, 189-190, SDF-VI,SEEPZ, Andheri (East), Mumbai - 400 096, India

    Technical support, systems implementation, quality assurance & development


    Cledar Sp.zo.o., Fryderyka Chopina 34, 32-020 Wieliczka, Poland

    Technical support


    ICRA Analytics Limited, 17th Floor, Infinity Benchmark, Plot – G-1, Block GP Sector V, Salt Lake Kolkata – 700 091, India

    Technical support, systems implementation, quality assurance & development


    I-Peritus Solutions & Services Private Limited, 311 Woodrow, Veera Desai Road, Andheri (West), Mumbai 400053, India

    Systems implementation, quality assurance & development


    SMIL Group LLC, 3 Germany Dr. Unit 4-2479 Wilmington, DE 19804, USA

    Systems implementation, quality assurance & development

    CRE Portfolio Manager

    Amazon Web Services, Inc., 410 Terry Avenue North, Seattle, WA 98109-5210, USA

    Cloud hosting

    Default hosting location: Frankfurt, Germany

    All products and services

    Moody’s global group companies

    Technical assistance and client services

     

    Moody’s KYC Products and Services:

    Product/Service

    Subprocessor & Location

    Purpose

    kompany (KYC workspace, Data Remediation, KYC API, Entity Verification API)

     

    Amazon Web Services, Inc., 410 Terry Avenue North, Seattle, WA 98109-5210, USA
    Cloud hosting
    Hosting location: Frankfurt

      Telekommunikationsdienstleistungs- und Beratungs GmbH, Mariahilfer Gürtel 37/7
    A-1150 Vienna, Austria
     Cloud hosting
    Hosting location: Vienna

    All products and services

    Moody’s global group companies Technical assistance and client services

    Cloud hosting locations may be different than the defaults stated above, if specifically selected by client and as per the individual client contract.

    Moody’s has entered into EU standard contractual clauses, and similar data transfer agreements required by data protection legislation in other countries, both intragroup and with third-party subprocessors, where applicable.

    Updates

    This list may be updated from time-to-time to meet Moody’s Analytics business needs.

    Sign up here to be notified of changes:

    Contact email for objections to notified additions to the Banking and Insurance Products and Services list: [email protected]

    Contact email for objections to notified additions to the Data-as-a-Solution and Structured Finance Products and Services list: [email protected]

    Contact email for objections to notified additions to the KYC Products and Services list: [email protected]