Moody's Analytics
7 World Trade Center, 250 Greenwich Street, New York, NY, 10007, United States
Overview
Moody’s Analytics provides financial intelligence and analytical tools to help business executives make informed decisions. The combination of their knowledge of risk, information resources, and technology application helps today’s business executives navigate an evolving marketplace.
- Total investments
- 1
- Lead investments
- 0
- Investments · 12mo
- 0
- Active investors
- 9
Sector focus
- Analytics
- Financial Services
- Predictive Analytics
- Risk Management
Investment portfolio
- Sardine
Participated · Series C · Feb 2025
Sardine, headquartered in San Francisco, offers an agentic risk platform that unifies data across risk teams to stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Its platform leverages device intelligence and real-time risk scoring and is used by customers across retail, commercial, and wealth lines. Sardine’s fraud consortium profiles over 6 billion devices, 800 million consumers, and 3 million businesses worldwide. The company counts customers such as FIS, GoDaddy, Intuit, Edward Jones, ZoomInfo, and Checkout.com and is expanding its footprint in financial services. Recent commercial momentum includes a multi-year partnership with National Bank of Canada, which followed a live evaluation demonstrating improved fraud detection and reduced false positives.