Moody's Corporation Subprocessors
Moody's is a global provider of credit ratings, research, data, analytics, and decision solutions that help organizations understand risk and act with confidence.
- Subprocessors
- 50
- Locations
- 9
- Categories
- 25
- Last scanned
| Name | Category | Purpose | Location | Data processed |
|---|---|---|---|---|
| Amazon Web Services, Inc. | Cloud Infrastructure | Cloud hosting for multiple Moody's products and services |
 United States
|
Customer personal data including borrower information, loan details, KYC/KYS information, property data, exposure data, policy information, identifiers, business information, financial information |
| Aspire Systems, Inc. | Consulting | Technical support, systems implementation, quality assurance & development |
United States
|
Borrower information, loan information |
| Cledar Sp.zo.o. | Consulting | Technical support |
 Poland
|
Borrower information, loan information |
| DataArt Solutions | Consulting | Systems implementation, quality assurance & development, technical support |
United States
|
Borrower information, loan information |
| Datamatics Global Services Limited | Consulting | Technical support, systems implementation, quality assurance & development |
 India
|
Borrower information, loan information |
| ICRA Analytics Ltd | Analytics | Technical support, systems implementation, quality assurance & development |
India
|
Borrower information, loan information |
| I-Peritus Solutions & Services Private Limited | Consulting | Technical support, systems implementation, quality assurance & development |
India
|
Borrower information, loan information |
| SMIL Group LLC | Consulting | Technical support, systems implementation, quality assurance & development |
United States
|
Borrower information, loan information |
| Cloudflare, Inc. | Cloud Infrastructure | Managed web application firewall / managed firewall application services |
United States
|
Customer personal data across multiple Moody's products |
| Intelinair, Inc. | Agriculture | Field-level data matching |
United States
|
Identifiers, financial information, business information (production, crops, livestock) |
| Tata Consultancy Services | Consulting | Development |
India
|
Identifiers, financial information, business information |
| Wiz, Inc. | Security | Cloud security across cloud environments |
United States
|
Customer personal data across multiple Moody's products |
| WNS Global Services Private Limited | Outsourcing | Customer support, analyst review |
India
|
Identifiers, KYC/KYS information, sanctions information, politically exposed persons status, information relating to unlawful activities |
| Databricks, Inc. | Data Platform | Data analytics, data ingestion and validation, data analytics platform as a service |
United States
|
Customer personal data across multiple Moody's products |
| Salesforce, Inc. | CRM | AWS cloud hosting US East – Virginia, EU West – UK; Tableau visualization software services (GRID View only) |
United States
|
Identifiers, KYC/KYS information |
| ServicEngine Ltd | Outsourcing | Analyst review | Bangladesh | Identifiers, KYC/KYS information |
| Microsoft Azure | Cloud Infrastructure | Cloud hosting |
United States
|
Property data, exposure data, policy information |
| OpenAI | AI | LLM (AI Agent Review, GenAI Credit Memo, Able AI functionality, document AI functionality, CRE Portfolio Assistant, AI agents) |
United States
|
Customer personal data across multiple Moody's products |
| Google LLC | Cloud Infrastructure | Google Compute Cloud API, cloud hosting, Google OCR for text recognition, LLM |
United States
|
Customer personal data across multiple Moody's products |
| Snowflake, Inc. | Data Warehouse | Data warehousing, data analytics |
United States
|
Borrower information, loan details, customer personal data |
| Sigma Computing | Analytics | Reporting and business intelligence |
United States
|
Borrower information, loan details |
| Datadog | Monitoring | Logging tool |
United States
|
Customer personal data across multiple Moody's products |
| Sentry | Error Tracking | Platform monitoring tool, error tracking within the platform |
United States
|
Customer personal data across multiple Moody's products |
| PubNub | Communications | Messaging platform |
United States
|
Customer personal data across multiple Moody's products |
| Microsoft Inc. | Cloud Infrastructure | Azure Document Intelligence (OCR capabilities) |
United States
|
Identifiers, financial information |
| MapBox, Inc. | Maps | Map visualization of location data |
United States
|
Property data, exposure data, security identifiers, business information |
| Twilio, Inc. | Communications | Only applicable for Able AI functionality |
United States
|
Borrower information, loan details |
| COCC data center | Cloud Infrastructure | Cloud hosting |
United States
|
Borrower information, loan details |
| Veritax | Tax | Tax transcripts from the IRS |
United States
|
Borrower information, loan details |
| Docusign | Documents | Processing of customer loan documents (excluding Numerated LaserPro Integration) |
United States
|
Borrower information, loan details |
| Finastra | Software | LaserPro for processing of customer loan documents (for Numerated LaserPro Integration only) |
United States
|
Borrower information, loan details |
| CloudWerx, Inc. | Analytics | Reporting and business intelligence |
United States
|
Borrower information, loan details |
| Workato | Automation | Integration middleware |
United States
|
Borrower information, loan details |
| Lexis Nexis | Legal | Providing information for prospective borrowers |
United States
|
Borrower information, loan details |
| Dun and Bradstreet | Data Enrichment | Search for evidence of borrowers past suits, liens & judgements |
United States
|
Borrower information, loan details |
| inweso GmbH | Localization | Localization service for the borrower engagement portal |
 Germany
|
Identifiers, financial information, loan details |
| Amplitude, Inc. | Analytics | Usage tracking within the borrower engagement portal |
United States
|
Identifiers, financial information, loan details |
| Next Layer GmbH | Cloud Infrastructure | Cloud hosting |
 Austria
|
Identifiers, company information |
| Altana Technologies, Inc. | Supply Chain | MTRV application & remote support services |
United States
|
Identifiers, company information |
| Palo Alto Networks, Inc. | Security | Managed web application firewall |
United States
|
Identifiers, KYC/KYS information, financial information, risk profile data, transactions flagged for review, biometric & video data, ESG data, operational risk data |
| Netsparker | Security | Security scanning tool |
United States
|
Identifiers, KYC/KYS information, financial information, risk profile data |
| GitHub Advance Security | Developer Tools | Security scanning tool |
United States
|
Identifiers, KYC/KYS information, financial information, risk profile data |
| Functional Software, Inc. | Error Tracking | Error tracking within the platform |
United States
|
Identifiers, KYC/KYS information, financial information, risk profile data |
| QuickSight by AWS | Analytics | Data visualization in dashboards |
United States
|
Identifiers, KYC/KYS information, financial information, risk profile data |
| Elastic NV | Search | Search and filtering capabilities within the platform |
United States
|
Identifiers, KYC/KYS information, financial information, risk profile data |
| Anthropic, Inc. | AI | LLM |
United States
|
Identifiers, KYC/KYS information, financial information, risk profile data |
| Demyst Data, Ltd. | Data Enrichment | Only applicable for Demyst Integration |
 United Kingdom
|
Identifiers, KYC/KYS information, financial information, risk profile data |
| Blackdot Solution Ltd | OSINT | Investigations support |
United Kingdom
|
Identifiers, KYC/KYS information |
| Cognaize CSJC | AI | Financial data AI processing | Armenia | Identifiers |
| Vol-Smart LLC | AI | Financial data AI processing |
 Argentina
|
Identifiers |
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