Moody’s Analytics Wins Best Vendor Solution for Transactional Reporting (AnaCredit) at RegTech Insight Awards
16.5.2019 19:15:00 EEST | Business Wire | Press release
Moody’s Analytics, a global provider of financial intelligence, has won Best Vendor Solution for Transactional Reporting (AnaCredit) at the 2019 RegTech Insight Awards.
This press release features multimedia. View the full release here: https://www.businesswire.com/news/home/20190516005883/en/
We earned this award for our Transactional Reporting Tool (TRT), part of the Moody’s Analytics Banking Cloud platform. Flexible and scalable, the TRT is our first native-SaaS regulatory reporting solution, combining award-winning Moody’s Analytics regulatory expertise with cloud-native technology.
Financial institutions in the eurozone use the TRT to generate AnaCredit reports required by the European Central Bank and National Central Banks. An end-to-end solution, the TRT lets firms control the entirety of their AnaCredit regulatory process, from data ingestion using big data technology to validation and submission of reports.
Firms using the TRT also benefit from its integration with another award-winning Moody’s Analytics solution, Bureau van Dijk’s Orbis. Data gaps, and the presence of poor-quality data, can pose significant challenges. The TRT draws from the Orbis database of more than 300 million companies to enrich counterparty data and identify discrepancies between an institution’s current attributes and those in the Orbis database.
“We’re honored to earn this recognition at the RegTech Insight Awards,” said Pierre-Etienne Chabanel, Managing Director at Moody’s Analytics. “Our clients’ needs are diverse and ever-changing. In a world where reporting is becoming much more granular, our award-winning solution helps banks use new technology to meet this challenge.”
This win in the RegTech Insight Awards adds to our growing list of awards and industry accolades.
About Moody’s Analytics
Moody’s Analytics provides financial intelligence and analytical tools to help business leaders make better, faster decisions. Our deep risk expertise, expansive information resources, and innovative application of technology help our clients confidently navigate an evolving marketplace. We are known for our industry-leading and award-winning solutions, made up of research, data, software, and professional services, assembled to deliver a seamless customer experience. We create confidence in thousands of organizations worldwide, with our commitment to excellence, open mindset approach, and focus on meeting customer needs. For more information about Moody’s Analytics, visit our website or connect with us on Twitter and LinkedIn.
Moody's Analytics, Inc. is a subsidiary of Moody's Corporation (NYSE: MCO). Moody’s Corporation reported revenue of $4.4 billion in 2018, employs approximately 13,200 people worldwide and maintains a presence in 42 countries.
To view this piece of content from cts.businesswire.com, please give your consent at the top of this page.
View source version on businesswire.com: https://www.businesswire.com/news/home/20190516005883/en/
Contact information
Justin Bursztein
Moody’s Analytics Communications
001.212.553.1163
Tracey
Scott
Moody’s Analytics Communications
044.207.772.5207
Moody’s
Analytics Media Relations
About Business Wire
For more than 50 years, Business Wire has been the global leader in press release distribution and regulatory disclosure.
Subscribe to releases from Business Wire
Subscribe to all the latest releases from Business Wire by registering your e-mail address below. You can unsubscribe at any time.
Latest releases from Business Wire
Tacton Named a Leader in the 2026 Gartner® Magic Quadrant™ for CPQ Applications for the Fourth Consecutive Year27.1.2026 19:00:00 EET | Press release
Tacton, a global leader in Configure, Price, Quote (CPQ) solutions for manufacturers of complex, configurable products, today announced that it has been named a Leader in the 2026 Gartner® Magic Quadrant™ for CPQ Applications. This marks the fourth consecutive year Tacton has been recognized as a Leader in the report. Among the 16 vendors evaluated, Tacton placed highest in the quadrant on Completeness of Vision and for the second consecutive year is positioned highest in Ability to Execute. Tacton CPQ is designed to support manufacturers selling highly configurable products by helping them: Ensure accurate configuration so every quote reflects valid options and constraints Quote faster with confidence across high-variance portfolios without relying on manual engineering checks Maintain pricing and margin control through consistent configuration and pricing logic This approach supports manufacturers as they manage complexity while meeting buyer expectations for speed and accuracy. “We
CSG Recognized in Multi-Category Trusted Analyst Reports for CPQ, Monetization, and Digital Partner Management27.1.2026 18:05:00 EET | Press release
Communication service providers (CSPs) are under pressure to simplify complexity, monetize new services, and deliver experiences customers trust with speed and accuracy. To succeed, they need partners who can turn quote-to-cash and digital monetization into a competitive advantage, not just a back-office function. Over the past year, CSG® (NASDAQ: CSGS) has achieved multi-category recognition from leading analyst firms for doing exactly that. To CSG, these recognitions reinforce a role as a go-to partner for CSPs looking to move faster, unlock new revenue streams, and modernize their core with AI-powered, telco-specific platforms built for real-world complexity. CPQ Leadership for Complex B2B and B2B2X Monetization CSG Quote & Order continues to stand out for CSPs that need to configure complex offers, quote with confidence, and move from deal to revenue without friction. With Quote & Order, CSG is named: A Challenger in the 2026 Gartner® Magic Quadrant™ for Configure, Price & Quote Ap
ThetaRay Unveils Ray: An Agentic AI Investigation Suite Delivering Faster, More Consistent AML Investigations27.1.2026 18:00:00 EET | Press release
In the face of rapidly evolving global regulatory standards and rising Anti-Money Laundering (AML) scrutiny, ThetaRay today announced the launch of Ray, an Agentic AI AML investigation suite designed to transform how financial institutions conduct transaction monitoring investigations. Embedded in the ThetaRay Investigation Center, Ray extends Cognitive AI from detection to investigation, combining autonomous investigative execution with on-demand analyst support enabling financial institutions to significantly improve case resolution time and bring greater consistency to the investigation process across teams and jurisdictions. Global regulators are converging on higher expectations for investigative quality and documentation. In the European Union, the new Anti-Money Laundering Regulation (AMLR) and the broader AML Authority framework, created a unified rulebook requiring stronger due diligence, more rigorous monitoring and record-keeping, and consistent compliance controls across ju
State Street, in Collaboration with ADIO, to Create 300+ New Jobs With Launch of New Al Ain Operations Hub27.1.2026 17:15:00 EET | Press release
State Street Corporation (NYSE: STT), one of the world’s leading providers of financial services to institutional investors, has signed a support agreement with the Abu Dhabi Investment Office (ADIO) to establish a new operating center in the Al Ain region, Abu Dhabi. The collaboration marks a significant step in State Street’s long-term expansion strategy in the Middle East and UAE and reinforces its role as a strategic partner within the Abu Dhabi Global Market (ADGM) ecosystem. As part of its long-term growth plan in Abu Dhabi and aligning to State Street’s global clients’ increasing presence in Abu Dhabi, the new operating hub will create more than 300 financial services roles over the next four years, providing meaningful career pathways for local Emirati talent. In addition, State Street will collaborate with local universities to create career and internship opportunities for graduates, as well as organize training and seminars to help develop the next generation of local young
Andersen Consulting Strengthens Cybersecurity Capabilities with Addition of RedLegg27.1.2026 16:30:00 EET | Press release
Andersen Consulting deepens its cybersecurity offering through a Collaboration Agreement with RedLegg, a cybersecurity firm known for its managed threat detection and advisory services. Founded in 2008 and headquartered in the U.S., RedLegg delivers tailored cybersecurity solutions with a focus on risk mitigation, managed security services, and penetration testing. Its offerings include managed detection and response (MDR), incident response, policy development, and virtual CISO advisory. Serving mid-market clients across finance, insurance, legal, and healthcare, RedLegg combines automation, threat intelligence, and a dedicated Security Operations Center (SOC) to help organizations streamline cybersecurity operations and build long-term resilience. “Our focus has always been on helping clients cut through the noise and prioritize what truly matters — building defenses that actually perform,” said Lynn Weddle, president of RedLegg. “Collaborating with Andersen Consulting expands our ab
In our pressroom you can read all our latest releases, find our press contacts, images, documents and other relevant information about us.
Visit our pressroom