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 of its 2 known rounds.

Where is Moody's headquartered?

Moody's is headquartered in New York, US.

Moody's

New York, US · Delaware corporation · 15,197 employees on LinkedIn · 4 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 & Infrastructure Enterprise Software Fintech

Founders & leadership

Robert FauberExecutive

Mark KayeExecutive

John J. GogginsinExecutive

Raymond W. McDaniel, Jr.Named on SEC filing

Board

Leslie F. SeidmanBoard director

Vincent A. ForlenzaBoard director

Zig SerafinBoard director

Therese EsperdyBoard director

Bruce Van SaunBoard director

Jorge BermudezBoard director

Lloyd W. Howell, Jr.Board director

Kathryn M. HillBoard director

Investors · 4

Episode1London · $317.5K – $2.5M

FINTOP CapitalNashville

Human CapitalSan Francisco · $250K – $200M

Also in the syndicate · 1

Moody's

Reported raises · per SEC filings

Form D private placements

$5.5M disclosed across 1 of 2 rounds · 2021–2022

▶$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

Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Competitors · 1

by search overlap

Corporatefinanceinstitute1635 shared keywordsCorporate Finance Institute offers an online specialization program teaching finance professionals how to integrate environmental, social, and governance (ESG) factors into financial analysis, valuation, and investment decision-making. The program covers ESG frameworks, sustainability integration, greenhouse gas accounting, and climate risk management across eight core courses.

Companies competing with Moody's for the same Google search keywords, organic and paid, via search-intersection analysis.

Acquisitions · 1

Early investors' stakes continue via these deals

360kompany

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

Moody's invests $250M in BitSight to measure cyber riskcnn.com · Sep 2021

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 of its 2 known rounds.
Where is Moody's headquartered?: Moody's is headquartered in New York, US.