# Moody’s Maxsight Reviews
**Vendor:** Moody's  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
## About Moody’s Maxsight
Based on an intuitive user-friendly interface, UBO discovery displays connections between companies, officers and shareholders, within and across jurisdictions, helping you to comply with enhanced shareholders’ identification regulations. We use AI and machine learning technology to ensure the product is always evolving to serve you better.






- [View Moody’s Maxsight pricing details and edition comparison](https://www.g2.com/products/moody-s-maxsight/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-23+02%3A39%3A41+-0500&secure%5Bsession_id%5D=f51ee11e-9714-450d-859e-8ae4be5cb225&secure%5Btoken%5D=3bfc03e21e49dfef22118f63735b796b99256d891a79bdb6d8bd2801b0459f46&format=llm_user)

## Moody’s Maxsight Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

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