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Sanctioned Securities Screening

Invest with confidence. Unlock security-level sanctions exposure with Moody’s.

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podcast

Aug 22, 2024

 Moody's Ratings
Moody’s insurance conferences throw spotlight on interest rates, inflation

Cyber and climate risk are also high on the agenda at Moody’s summer 2024 insurance conferences in New York and London.

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research

Aug 16, 2024

 Moody's Ratings
Global corporate defaults slowed in July to an eight-month low

Speculative-grade debt issuers have continued to actively address their debt maturities, reducing the chance for a significant rise in corporate defaults.

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research

Aug 14, 2024

 Moody's Ratings
Ofwat’s draft determination increases risk for regulated English and Welsh water companies

The draft determination’s tough cost and performance targets increase the risk that water company returns may not be enough to attract equity funding for future investment needs

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whitepaper

Jun 18, 2024

 Moody’s
From boom to gloom: Navigating the impending downturn in the German construction and real estate sector

A decrease in demand for new buildings is threatening the performance of the CRE sector in many European countries, including Germany, which is currently experiencing a real estate downturn.

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research
Moody's
Maximize data’s potential

In the era of exponential risk, master data management (MDM) bolsters operational efficacy and refines the decision-making framework. Our recent eBook dives deeper into the role MDM programs play in driving business growth, from enhancing organizational agility to realizing ROI on technology investments and more.

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research
Moody's
The Infinite Game: Inside the constantly evolving global battle with financial crime

Financial crime and those that seek to combat it are caught in a never-ending cat and mouse game marked by ever-evolving criminal tactics, hidden human costs, and the relentless drive to stop them.

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whitepaper

Apr 01, 2024

 Moody's
Nearshoring and potential trade triangulation

Exploring nearshoring's impact in North America, this paper examines Mexico's role and the risk of trade triangulation amid evolving global dynamics.

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article
Moody’s
Geopolitics and supply chains

Trade and supply chains have existed for centuries, intertwining the fortunes of countries, businesses, and people around the world. But so too have threats that can hinder – or even halt – the flow of goods and services.

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article

Mar 06, 2024

 Moody's
Navigating supply chain challenges as the U.S. and China reshape trade ties

U.S. companies are reducing their reliance on China, introducing new risks as they seek alternate markets.

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article

Jan 22, 2024

 Moody's
Risky business? The seven indicators of shell company risk

Unmasking financial risks and potential corporate crimes with Moody’s Shell Company Indicator.

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article

Feb 29, 2024

 Moody's
The advent of GenAI: A new era in lending

As we enter the new era of AI-enabled innovations, the transformative power of Generative AI (GenAI) is rapidly reshaping industries, with the banking sector poised for significant evolution.

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Moody's

Moody's

A bold evolution of the Moody's brand for a new era of risk.

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Innovating with purpose

Innovating with purpose

Discover how Moody’s combines cutting-edge technology and world-class talent to drive innovation.

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Work with brilliant minds

Work with brilliant minds

Explore career opportunities at Moody’s.

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