Insights

Cloud-native onboarding PassFort offers cloud-based, low to no-code onboarding and risk management solutions for regulated financial services, highlighting a strong fit for banks and fintechs seeking scalable compliance automation with rapid deployment and flexible configuration.

Extensive data integration With pre-built connectors to more than 25 data providers and an open integration model, there is a clear opportunity to upsell to institutions needing broad data ecosystems, enhanced KYC/AML workflows, and seamless interoperability across systems.

Automation-driven efficiency The platform emphasizes dynamic orchestration of CDD, EDD, KYB, and AML processes, enabling teams to reallocate resources to analysis and decision-making, a compelling value proposition for mid-market banks and fintechs facing growing regulatory demands.

Moody's credibility As a Moody's Analytics portfolio company, PassFort can leverage trusted risk intelligence and established reputational strength to win deals with risk-conscious financial institutions seeking validated, enterprise-grade compliance solutions.

Global/regulatory footprint The solution is designed to handle multi-jurisdictional compliance and complex product lines, presenting a sales angle to multinational banks and regional lenders expanding into new markets or needing unified cross-border KYC/KYB programs.

Similar companies to PassFort - A Moody's Company

PassFort - A Moody's Company Tech Stack

PassFort - A Moody's Company uses 8 technology products and services including Apache Kafka, Lucidchart, Apache Airflow, and more. Explore PassFort - A Moody's Company's tech stack below.

Media & News

PassFort - A Moody's Company's Email Address Formats

PassFort - A Moody's Company uses at least 7 email formats:
PassFort - A Moody's Company Email FormatsExamplePercentage
First.Last@passfort.comJohn.Doe@passfort.com
94%
First@passfort.comJohn@passfort.com
5%
FLast@passfort.comJDoe@passfort.com
1%
First.Last@moodys.comJohn.Doe@moodys.com
89%
LastF@moodys.comDoeJ@moodys.com
7%
F.Last@moodys.comJ.Doe@moodys.com
3%
FirstL@moodys.comJohnD@moodys.com
1%

Frequently Asked Questions

What is PassFort - A Moody's Company's official website and social media links?

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PassFort - A Moody's Company's official website is moodys.com and has social profiles on LinkedIn and Crunchbase.

How much revenue does PassFort - A Moody's Company generate?

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As of August 2026, PassFort - A Moody's Company's annual revenue is estimated to be $1M - $10M.

What is PassFort - A Moody's Company's NAICS code?

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PassFort - A Moody's Company's NAICS code is 5112 - Software Publishers.

How many employees does PassFort - A Moody's Company have currently?

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As of August 2026, PassFort - A Moody's Company has approximately 17 employees across 2 continents, including Europe and North America. Key team members include Chief Revenue Officer (cro): R. R., Commercial Director: A. P. and Product Manager: B. R. Explore PassFort - A Moody's Company's employee directory with LeadIQ.

What industry does PassFort - A Moody's Company belong to?

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PassFort - A Moody's Company operates in the Software Development industry.

What technology does PassFort - A Moody's Company use?

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PassFort - A Moody's Company's tech stack includes Apache Kafka, Lucidchart, Apache Airflow, Drupal, Prometheus, NetSuite, Nagios and Intercom.

What is PassFort - A Moody's Company's email format?

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PassFort - A Moody's Company's email format typically follows the pattern of First.Last@passfort.com. Find more PassFort - A Moody's Company email formats with LeadIQ.

How much funding has PassFort - A Moody's Company raised to date?

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As of August 2026, PassFort - A Moody's Company has raised $24M in funding. The last funding round occurred on Sep 14, 2021 for $16M.
PassFort - A Moody's Company logo

PassFort - A Moody's Company

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.

Section iconCompany Overview

Website
moodys.com
NAICS Code
5112 - Software Publishers
Employees
11-50

Section iconFunding & Financials

  • $24M

    PassFort - A Moody's Company has raised a total of $24M of funding over 6 rounds. Their latest funding round was raised on Sep 14, 2021 in the amount of $16M as a Series A.

  • $1M - $10M

    PassFort - A Moody's Company's revenue is estimated to be in the range of $1M - $10M

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