Moody's
New York, US · Delaware corporation · 15,197 employees on LinkedIn · 4 known investors
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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.
Founders & leadership



Board
Investors · 4
How we know: Episode1's portfolio page · the VCSheet dataset · Not right? Tell us
How we know: FINTOP Capital's portfolio page · the VCSheet dataset · Not right? Tell us
Also in the syndicate · 1
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 ServicesRule 506(b)
- 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.
Related companies · 1
Companies working in the same space as Moody's.
Acquisitions · 2
Early investors' stakes continue via these dealsKompany 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.
Able built an AI-driven platform that helped commercial lenders automatically collect, read, and organize borrower documents to speed up loan processing.
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.




