PassFort - A Moody's Company Employee Directory
Software DevelopmentEngland, United Kingdom11-50 Employees
PassFort is a Moody's Analytics company delivering software-as-a-service tools to automate regulatory compliance for financial services. The platform orchestrates customer due diligence, enhanced due diligence, Know Your Customer, Know Your Business, and anti-money laundering workflows, placing automated processes and a risk engine at the core of compliance work. It supports rapid onboarding and ongoing risk management across the customer lifecycle, with data integration capabilities that connect to more than 25 data providers and interoperate with other systems. Based in London, it serves regulated financial services customers seeking scalable and efficient compliance workflows. Moody's broader technology initiatives, including AI skills and blockchain-related collaborations announced in June 2026, provide context for PassFort's positioning within the Moody's Analytics ecosystem.