Moody's
New York, US · Delaware corporation · 3 known investors
Moody's is a credit rating agency and financial intelligence provider that offers risk analysis, credit market insights, compliance tools, and advisory services to institutional investors and financial organizations.
Data & InfrastructureEnterprise SoftwareFintech
Founders & leadership
RF
Robert FauberExecutive
MK
Mark KayeExecutive
JJ
John J. GogginsExecutive
RW
Raymond W. McDaniel, Jr.Named on SEC filing
Board
LF
Leslie F. SeidmanBoard director
VA
Vincent A. ForlenzaBoard director
ZS
Zig SerafinBoard director
TE
Therese EsperdyBoard director
BV
Bruce Van SaunBoard director
JB
Jorge BermudezBoard director
LW
Lloyd W. Howell, Jr.Board director
KM
Kathryn M. HillBoard director
Investors · 3
Reported raises · per SEC filings
Form D private placements$5.5M disclosed across 1 round · 2022
▶$5.5MraisedMar 2022 · 3 investors · Business ServicesRule 506(b)
▶$5.5MraisedMar 2022 · 3 investors · Business Services
Rule 506(b)Officers, directors & promoters on the filing
- Leslie F. SeidmanDirector
- Robert FauberExecutive Officer, Director
- Raymond W. McDaniel, Jr.Director
- Vincent A. ForlenzaDirector
- Zig SerafinDirector
- Therese EsperdyDirector
- Bruce Van SaunDirector
- Mark KayeExecutive Officer
- Jorge BermudezDirector
- Lloyd W. Howell, Jr.Director
- John J. GogginsExecutive Officer
- Kathryn M. HillDirector
- Caroline SullivanExecutive Officer
- Offering amount
- $5.5M
- Amount sold
- $5.5M
- First sale
- Feb 2022
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Acquisitions · 1
Early investors' stakes continue via these deals360kompany
Kompany is a compliance and third-party risk management solutions provider that was acquired by Moody's in March 2022, offering entity verification, screening, and risk solutions.
In the news
Frequently asked questions
- What does Moody's do?
- Moody's is a credit rating agency and financial intelligence provider that offers risk analysis, credit market insights, compliance tools, and advisory services to institutional investors and financial organizations.
- Who are Moody's's investors?
- Moody's's investors include Episode1, FINTOP Capital, Human Capital.
- How much funding has Moody's raised?
- Moody's has disclosed $5.5M raised across 1 round.
- Where is Moody's headquartered?
- Moody's is headquartered in New York, US.