Investor Presentaiton
Best-in-Class KYC and Compliance Solutions Driving MA Growth
KYC and Compliance
TTM Organic Revenue¹
$120
27%1
$152
Al2 reduces false positives
and increases automation
ORBIS Entity and Ownership
Linkage Data
TTTTT
ΑΓ
TTTTT
GRID Risk Profiles
YYY
Analyze corporate
structure
Identify all directors
and owners
Monitor politically
exposed people and
sanctions
RD&A
Early warning - NLP³ and
other ML4 techniques to
monitor news and adverse
media to generate alerts
1.
2Q20
2Q21
All growth percentages are organic. Organic revenue growth as
defined in the reconciliation tables in the Appendix. Refer to the
Appendix for a reconciliation between all adjusted and organic
measures mentioned throughout this presentation and U.S. GAAP.
Moody's | Better decisions
Better KYC decisions
+ The world's preeminent database on companies and corporate hierarchies
+ Combined with a comprehensive database on adverse media, politically
exposed people and sanctions
+ With applied proprietary analytical tools
= Moody's best-in-class KYC and Compliance customer solution set
2. Al = Artificial Intelligence. | 3. NLP = Natural Language Processing. | 4. ML = Machine Learning.
2Q 2021 Investor Presentation 44View entire presentation