PassFort - A Moody's Company Email Formats

Software Development • London, England, United Kingdom • 21-50 Employees

PassFort - A Moody's Company Email Formats

PassFort - A Moody's Company uses 3 email formats. The most common is {first name}.{last name} (e.g., john.doe@passfort.com), used 76.9% of the time.

Format	Example	Percentage
{first name}.{last name}	john.doe@passfort.com	76.9%
{first initial}.{last name}	j.doe@passfort.com	15.4%
{first initial}	j@passfort.com	7.7%

Key Contacts at PassFort - A Moody's Company

Mauricio Alves

Head Of Product

Shay Brannon

Assistant Director - Customer Success Manager

Teejay Shorter

Assistant Director - Senior Qa Engineer

Alex White

Associate Director - Ui/Ux Engineer

Company overview

Headquarters	One Canada Square, London, England E14 5FA, GB
Phone number	+441002024
Websites	moodys.com passfort.com
Keywords	AML, Digital Transformation, Risk Management, Compliance, Automation, KYC, Customer Due Diligence, KYB, Regulation Technology
Employees	21-50
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About PassFort - A Moody's Company

Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work. We are transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence. We stop financial crime not good customers. Born in the cloud, Passfort’s SaaS solutions are designed for the digital economy. They are hardware-free, affordable, flexible to configure and easy to use, with constant feature innovation and a choice of deployment options. Our low to no-code solution thrives on complexity, such as multiple customer types, multiple product lines and multi-jurisdictions, solving challenges at scale without being costly to implement and evolve. We enable regulated financial services companies to rapidly onboard customers then manage risk and compliance standards throughout the customer lifecycle. Our integration model enables us to ingest datasets from any provider and interoperate with any system. We help you build a data ecosystem, with pre-built connectors to more than 25 data providers and growing. Passfort’s dynamic orchestration of customer due diligence (CDD), enhanced due diligence (EDD), Know Your Customer (KYC), Know Your Business (KYB) and anti-money laundering (AML) workflows puts the weight of compliance activity on automation and our risk engine, not your customers. We layer automation to speed up manual processes and remedial tasks that can’t be automated, bringing your compliance team in where they add most value for analysis, judgement and decision-making. Compliance efficiency and greater customer experiences. No compromise.

Employees by Management Level

Total employees: 21-50

Seniority

Employees

Entry

Manager

Senior

Employees by Department

PassFort - A Moody's Company has 19 employees across 4 departments.

Departments

Number of employees

Funding Data

Explore PassFort - A Moody's Company's funding history, including investment rounds, total capital raised, and key backers.

Funding Date	Round	Amount	Link to Article
2021-10-14	4	$16,200,000

Funding Insights

$16,200,000

Total funding amount

$16,200,000

Most recent funding amount

Number of funding rounds

Frequently asked questions

PassFort - A Moody's Company is located in London, England, GB.

You can reach PassFort - A Moody's Company at +441002024.

PassFort - A Moody's Company has approximately 21-50 employees. The company continues to grow its workforce to support its business operations and expansion.

PassFort - A Moody's Company has raised a total of $16,200,000 across 1 funding rounds. This investment has helped the company grow and expand its operations.