Moody’s Maxsight™

Coming soon

Unified risk management for maximum insight

Networks of third-party relationships are intricate, involving layers of customers, partners, suppliers, and competitors, making it challenging to grasp who you are doing business with and the risks these associations pose to your organization.

Moody’s Maxsight™ unified risk platform will bring together thousands of data points to deliver a holistic picture of risk that can be viewed through different lenses. Flexible and configurable, the platform aims to bring maximum efficiency and insight to risk management across your organization.

Book an introduction to find out about support for critical decision-making with maximum insight on risks across your third-party network that impact all areas of your organization.

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Transforming risk management

Coming soon

With Moody’s Maxsight™ you will have the potential to transform risk management by consolidating data, workflow automation, and different user requirements in a single platform tailored to the diverse needs of your business.

We aim to provide a flexible and customizable tool to help businesses achieve holistic risk intelligence. Unified data can be leveraged by your teams to give them the perspectives they need in respect of their investment and lending decisions, onboarding decisions, partnership decisions, and more.

Unified risk management will be the key to unlocking shared intelligence across your organization. Uncover hidden threats, unlock new business opportunities, and take decisive action.

Starting a journey to unified risk

Use cases for Maxsight™

Our objective is to enable your organization’s journey towards unified risk management. You will be able to start by automating a single use case, such as compliance or supply chain risk, and expand into other areas like sanctions, trade credit, onboarding, and beyond.

Explore the use cases to envision how Maxsight™ will help streamline and enhance different aspects of risk management in a holistic, connected way.

01 Digital onboarding

Digital onboarding

Transforming digital onboarding processes by integrating data and automated workflows with Moody’s Maxsight™

Powered by Moody’s extensive global entity and risk databases, which include adverse media, sanctions, watchlists, PEPs and ownership information, you will be able to create an automated, risk-based digital onboarding approach that aligns with your firm’s risk policies and configuration.

Maxsight’s™ end-to-end workflow orchestration, from onboarding to ongoing monitoring will enable you to understand your business partners and the associated risks.

Whether managing third-party risk, know your customer (KYC), or anti-money laundering (AML) processes, you will be able to create tailored workflows that integrate access to vast sources of real-time data and will enable effective decision-making.

02 Sanctions compliance

Sanctions compliance

Understanding your exposure across a counterparty network, achieving greater transparency, mitigating risks, and managing compliance with comprehensive sanctions risk analysis

Maxsight™ will be able to help your organization tackle the complexities of sanctions compliance. You will be able to leverage real-time sanctions data, ownership and control information, along with comprehensive sanctions lists and watchlists for effective compliance and risk management based on robust data and insights.  

With AI-powered tools and automation, it will be possible to reduce false positives, streamline compliance processes, and monitor sanctions risk alerts proactively while sharing insights across your organization.  

03 Third-party risk management

Third-party risk management

Assessing different aspects of risk that are relevant to each function in your organization for each customer and supplier in your network, and assessing risks connected to your suppliers’ suppliers

You will be able to adopt a unified approach to third-party risk management to boost transparency and visibility across a counterparty network. Whether dealing with vendors, suppliers, customers, or partners, you will gain a holistic view of risk that benefits entire businesses.

Maxsight™ will aim to help you identify and detect a range of risks, including financial strength indicators, shell company indictors, ESG measures, cyber, crypto analytics, and more with insights from Moody’s and our alliances.

04 Supply chain risk management

Supply chain risk management

Creating greater transparency and resilience in your supply chains with Maxsight™

Maxsight™ is being designed to help you understand risk in complex supply chains and intricate distribution networks to make more informed decisions throughout the lifecycle of a relationship. The platform will offer a holistic supplier risk view and support risk-mitigation strategies to decrease key supplier exposures, helping maintain resilience and agility in your supply chains.

The platform will aggregate, standardize, and integrate global data and risk metrics from a variety of sources to help assess suppliers during screening, onboarding, and supplier portfolio management.