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Kharon And Accuity Partner To Advance Sanctions-Related Risk Screening LOS ANGELES and LONDON, Jan. 6, 2021 /PRNewswire/ Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Accuity, the leading global provider of financial crime screening, payment services and Know Your Customer (KYC) solutions, today announced a partnership that aims to allow organizations to better manage sanctions-related risk in their customer and transaction screening operations. With this partnership, Kharon sanctions-related risk data can now be used with the Firco suite of financial crime screening solutions from Accuity. Firco users can leverage Kharon data to add greater depth to sanctions-related risk coverage, including majority-owned subsidiaries of sanctioned actors (Kharon 50 Plus), minority-owned subsidiaries of sanctioned actors, entities controlled or led by sanctioned actors, and other ris ....
An Iranian petroleum facility. (Source: Persol Corporation) Log in to access the latest Kharon Briefs on global security threats and sanctions networks. Don’t have an account? Register now for free. Log in ....
Bahrain-based Group Sanctioned by U.S. Over Backing From Iran Log in to access the latest Kharon Briefs on global security threats and sanctions networks. Don’t have an account? Register now for free. Log in ....