Governments across the globe face exponential risks, from critical supply chains to cyberattacks, geopolitical tensions, sanctions, and security issues. It is more important than ever to identify and analyze threats and vulnerabilities with accuracy and precision.
Moody's helps analysts do their jobs quickly and more accurately. We improve operational efficiency, support robust and informed decision-making, simulate threats, and strengthen resilience.
Whether helping uncover intricate or troubled networks and connections between multinational corporations, cross-border financial and technological flows, or nefarious financial ties, Moody's assists defense agencies by delivering data and actionable intelligence that improves operational efficiency and helps protect a state against actors that could potentially threaten national and economic security.
Moody's assists intelligence agencies collect, analyze, and utilize information so they can more easily identify patterns, connections, and potential threats aligned with their law enforcement, national security, military, and foreign policy objectives.
Entity and financial data aid law enforcement agencies in identifying suspects, uncovering financial crimes, tracing illicit assets, and revealing criminal networks. With our comprehensive data and advanced analytics, Moody's can provide these agencies with accurate and actionable intelligence, aiding in their investigations and enhancing their ability to detect and prevent crime.
Whether helping uncover intricate or troubled networks and connections between multinational corporations, cross-border financial and technological flows, or nefarious financial ties, Moody's assists defense agencies by delivering data and actionable intelligence that improves operational efficiency and helps protect a state against actors that could potentially threaten national and economic security.
Moody's assists intelligence agencies collect, analyze, and utilize information so they can more easily identify patterns, connections, and potential threats aligned with their law enforcement, national security, military, and foreign policy objectives.
Entity and financial data aid law enforcement agencies in identifying suspects, uncovering financial crimes, tracing illicit assets, and revealing criminal networks. With our comprehensive data and advanced analytics, Moody's can provide these agencies with accurate and actionable intelligence, aiding in their investigations and enhancing their ability to detect and prevent crime.
Orbis provides comprehensive, standardized, and up-to-date information on over 525 million companies worldwide.
Our standardized and curated data covering firmographic, financial details, corporate hierarchies, beneficial ownership, foreign investments, merger and acquisition (M&A) activity, among others, can provide analysts with a better understanding of emerging threats and develop a competitive advantage against adversaries.
Evaluate the reliability, credibility, and potential risks of foreign individuals, organizations, or entities in strategic, operational, and tactical supply and logistics chains. Consider factors such as foreign ownership, control, or influence); forced labor and modern slavery; commercial and economic security; and critical infrastructure and technology protection.
Deter and disrupt national security threats’ financial networks and resources. Identify schemes such as ownership transfers and the creation of shell and front companies through beneficial ownership mapping and visualization, and influence assessments to reveal shell and maritime evasion trails.
Illuminate entity ownership to investigate and thwart threats from foreign or hostile entities, fortifying national security and preserving the integrity of operations and activities. This includes counterthreat finance, anti-money laundering (AML), fraud and financial crime, narcotics trafficking, terrorist financing, counter-proliferation, entity vetting, network identification, procurement and acquisition screening, and security clearance vetting.
Provide intelligence on business entities, politically exposed persons (PEPs), watchlists, and sanctions using open-source intelligence (OSINT) data to augment and enhance civilian and military intelligence activities. This includes crisis and conflict management, foreign interference, political threats, security threats, situational awareness, and targeting financial and economic threats.
Orbis provides comprehensive, standardized, and up-to-date information on over 525 million companies worldwide.
Our standardized and curated data covering firmographic, financial details, corporate hierarchies, beneficial ownership, foreign investments, merger and acquisition (M&A) activity, among others, can provide analysts with a better understanding of emerging threats and develop a competitive advantage against adversaries.
Evaluate the reliability, credibility, and potential risks of foreign individuals, organizations, or entities in strategic, operational, and tactical supply and logistics chains. Consider factors such as foreign ownership, control, or influence); forced labor and modern slavery; commercial and economic security; and critical infrastructure and technology protection.
Deter and disrupt national security threats’ financial networks and resources. Identify schemes such as ownership transfers and the creation of shell and front companies through beneficial ownership mapping and visualization, and influence assessments to reveal shell and maritime evasion trails.
Illuminate entity ownership to investigate and thwart threats from foreign or hostile entities, fortifying national security and preserving the integrity of operations and activities. This includes counterthreat finance, anti-money laundering (AML), fraud and financial crime, narcotics trafficking, terrorist financing, counter-proliferation, entity vetting, network identification, procurement and acquisition screening, and security clearance vetting.
Provide intelligence on business entities, politically exposed persons (PEPs), watchlists, and sanctions using open-source intelligence (OSINT) data to augment and enhance civilian and military intelligence activities. This includes crisis and conflict management, foreign interference, political threats, security threats, situational awareness, and targeting financial and economic threats.
In today’s increasingly interconnected world, the fundamental nature of risk has changed.
A Europol report, shared in October 2024, looked into the largest criminal networks in Europe to identify those posing the most serious threat. The crime networks were categorized by how agile, borderless, controlling and destructive (ABCD) they were.
Financial crime poses a significant threat to government revenues, national security, and society more broadly, which makes it crucial for state departments and public sector teams to pursue swift and accurate investigations.
Discover 10 ways public-private partnerships enhance national security, from tech innovation to resource optimization. Learn how these collaborations provide a strategic edge in risk management and adaptability to emerging threats.
Discover the value of proactive supply chain security in government agencies. See how predictive analytics and risk assessment identify vulnerabilities and reduce cyber risk.
On May 9, 2024, we hosted our inaugural UK Defense Day in London, themed “Navigating the contemporary defense and security threat landscape: a Moody's perspective.”
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.
Unmasking financial risks and potential corporate crimes with Moody’s Shell Company Indicator.
U.S. companies are reducing their reliance on China, introducing new risks as they seek alternate markets.
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.
Interested in learning more about our offerings? Our solutions specialists are ready to help.