SaaS RegTech leader, PassFort, acquired by Moody’s

London, December 3, 2021 – Moody’s Corporation (NYSE:MCO) today announced that it has acquired PassFort, the SaaS RegTech provider automating anti-financial crime and compliance processes.

In addition, Moody’s has also entered into an agreement to acquire 360 kompany AG (Kompany).

Both acquisitions will enhance Moody’s offering to customers, delivering best-in-class solutions for global KYC, anti-money laundering, compliance, and risk management.

“We couldn’t be happier about becoming part of the Moody’s family.” Said Donald Gillies, Co-Founder of PassFort. “It’s been a year of global growth and expansion for PassFort, and this acquisition means we can offer yet more powerful solutions to our customers, while opening up a world of new innovation for the future of RegTech.”

Read the full story

You can read the full Moody’s press release here.

Get in touch

If you have any questions about this announcement, you can direct them to And if you have any questions about the PassFort solution or would like to discuss KYC for your business you can get in touch using this contact form.


Founded in 2015 by Donald Gillies and Henry Irish and headquartered in London, PassFort has supported regulated financial services companies to rapidly onboard more than 4.5 million customers each year in 197 countries, then manage risk and compliance standards throughout the customer lifecycle.

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