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Kharon y WiseTech Global exponen los riesgos ocultos en la compatibilidad de las sanciones
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Corona - शहरवासियों को कोरोना से बचाने को चला विशेष अभियान
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How this made in India no-code regtech startup is targeting global financial institutions
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Kharon And FinScan Partner To Deliver Critical Addition To KYC And AML Compliance
LOS ANGELES, Feb. 24, 2021 /PRNewswire/ Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and FinScan, a global provider of AML/KYC consulting and compliance screening and monitoring solutions, today announced they have partnered to deliver curated regulatory risk datasets to customers.
While many providers offer lists of sanctioned actors and entities, Kharon uses proprietary technology and illicit finance subject matter experts to construct the network of relationships that surround these sanctioned parties in order to provide broader and more in-depth coverage. Kharon s 50 Plus, Maritime and Venezuela datasets have been integrated into the FinScan platform where existing customers can access the Kharon data to strengthen risk screening.
Oil Seizure Effort Caps Months of U S Action Against Iranian Maritime Networks
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