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]
