Moody's Regulatory Reporting
GRC tools
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- Ease of management
- Quality of support
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Small
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- Banking and insurance
- Energy and utilities
- Public sector and nonprofit organizations
What is Moody's Regulatory Reporting
Moody's Regulatory Reporting is a regulatory reporting and compliance solution used by financial institutions to prepare, validate, and submit supervisory returns and related disclosures. It supports regulatory change management by maintaining reporting templates, rules, and workflows aligned to specific jurisdictions and reporting regimes. The product is typically used by regulatory reporting, finance, risk, and compliance teams that need controlled processes, auditability, and data lineage from source systems to submitted reports. It differentiates through its focus on regulated reporting content, controls, and submission-ready outputs rather than broad enterprise GRC functions.
Regulatory reporting domain focus
The product is purpose-built for regulated supervisory reporting processes rather than general governance workflows. It supports structured report preparation, review, and sign-off steps that align with how regulatory reporting teams operate. This focus can reduce reliance on spreadsheets and ad hoc controls for recurring returns. It fits organizations where regulatory reporting is a primary compliance risk area.
Workflow and audit trail
It provides workflow controls for preparation, review, approval, and submission activities. The system captures user actions and changes to support audit and supervisory inquiries. This helps teams demonstrate who changed what, when, and under which control step. These capabilities align with common expectations for evidence retention and accountability in regulated environments.
Validation and rule checks
The product supports validation checks to identify data quality issues and reporting inconsistencies before submission. Rule-based controls help detect exceptions earlier in the reporting cycle and support remediation workflows. This can improve consistency across reporting periods and reduce last-minute manual reconciliations. It is particularly relevant where regulators apply formal validation rules to submitted returns.
Narrower than broad GRC
While it supports controls and auditability for reporting, it is not a full enterprise GRC suite covering areas like policy management, third-party risk, or enterprise-wide issue management. Organizations may still need separate tooling for broader governance and compliance programs. This can increase integration and operating complexity. Fit is strongest when regulatory reporting is the primary scope.
Integration and data mapping effort
Regulatory reporting typically requires connecting multiple source systems and mapping data to reporting taxonomies and templates. Implementations can involve significant data engineering, reconciliation logic, and ongoing maintenance as upstream systems change. The effort and timeline depend heavily on data quality and architecture maturity. Teams should plan for sustained ownership beyond initial go-live.
Ongoing regulatory change maintenance
Regulatory templates, taxonomies, and validation rules change frequently across jurisdictions. Keeping reporting content current can require continuous updates, testing, and controlled deployment cycles. Organizations may need dedicated resources to manage change impacts on data, controls, and downstream processes. This operational overhead is material for firms with multi-jurisdiction reporting obligations.
Plan & Pricing
| Plan | Price | Key features & notes |
|---|---|---|
| Enterprise (Moody's Regulatory Reporting / Regulatory Reporting & ALM Solutions) | Custom pricing — contact Moody's sales | Enterprise/regulatory reporting and ALM solution. No public pricing listed on Moody's official product pages; pricing provided via order/quote (contact sales). |
Seller details
Moody's Corporation
New York, NY, USA
1909
Public
https://www.moodys.com/
https://x.com/MoodysRatings
https://www.linkedin.com/company/moodys-corporation/
