Kharon And CSI Partner To Offer Precision Intelligence For KYC And Sanctions Risk Management

LOS ANGELES, May 17, 2021 /PRNewswire/ — Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Computer Services, Inc. (CSI), a provider of end-to-end fintech and regtech solutions, today announced they have partnered to offer customers access to research and data analytics that will enhance their financial crime and trade control frameworks.

Kharon looks beyond the lists of sanctioned actors and entities to provide organizations with broader and more in-depth coverage by identifying the networks surrounding sanctioned actors that equally pose threats to financial crimes and trade compliance. Kharon’s 50 Plus dataset, which includes thousands of entities that do not appear on the sanctions list but are majority owned by sanctioned parties, will be available to CSI customers, as will Kharon’s Venezuela and Maritime datasets.

Victoria Lumb, Head of Sales, Kharon said: “The 50% rule in particular continues to be a challenge for many businesses that do not have the internal resources to investigate and continuously update what can often be complex and extensive ownership chains. All Kharon’s datasets enable faster, more informed decision-making, and therefore more robust compliance frameworks. We are delighted to partner with CSI who share our ambition to empower businesses with better data and analytics while protecting them from the complications that arise from overscreening.”

Kurt Guenther, Group President, CSI Business Solutions, said: “Optimizing and streamlining the compliance process is essential for all businesses, particularly those with limited resources. This means reducing the amount of poor quality data and analytics that you might be relying on, and replacing it with the kind of high quality intelligence that can transform your compliance program and ensure your business meets regulatory expectations.”

About Kharon

Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. Kharon’s clients include first tier international financial institutions, global corporates, public sector entities and professional services firms. Kharon is headed by former senior officials from the U.S. Department of the Treasury, and experienced professionals in software development and data science.

For more information or to join the Kharon team, visit www.kharon.com and connect with us on LinkedIn and Twitter.

About Computer Services, Inc.

Computer Services, Inc. (CSI) delivers innovative financial technology and regulatory compliance solutions to financial institutions and corporate customers across the nation. Through a combination of expert service, cutting-edge technology and a customer-first mentality, CSI excels at driving businesses forward in a rapidly changing industry. CSI’s expertise and commitment to authentic partnerships has resulted in the company’s inclusion in such top industry-wide rankings as the FinTech 100, American Banker‘s Best Fintechs to Work For and MSPmentor Top 501 Global Managed Service Providers List. CSI’s stock is traded on OTCQX under the symbol CSVI. For more information about CSI, visit www.csiweb.com.

Logo – https://mma.prnewswire.com/media/1283302/Kharon_logo_Logo.jpg

Total
0
Shares
Previous Article

ريمي مارتن وأشر يتحالفان للاحتفاء بثقافتين للامتياز: الموسيقى والكونياك

Next Article

CGTN: China’s promises matter – it delivers on its commitments

Related Posts

‫ظهور GWM في معرض سيارات تشينجدو بما يزيد عن 10 منتجات جديدة من العلامات التجارية الخمس للسيارات.

باودينج، الصين, 1 أيلول /سبتمبر 2021 / PRNewswire/– في 29/أغسطس، رُفع الستار عن حفل الافتتاح الكبير لمعرض تشنجدو ال 24 للسيارات، حيث جذبت جريت وول موتورز العديد من الزوار بما يزيد عن 10 منتجات جديدة من العلامات التجارية الخمس للسيارات-  HAVAL، TANK، GWM Pickup، WEY. في منطقة معرض HAVAL، HAVAL H6S، ظهرت للمرة الأولى أول […]

‫ ATFX توشح مبنى أبراج اعمار بأطول علم احتفالا بعيد الاستقلال

DUBAI, 14 يونيو / حزيران 2022 /PRNewswire/ —  وشحت شركة “ATFX” الوسيط الاجنبي المرخص لشركة الاسواق الناشئة من قبل  هيئة الاوراق المالية الاردنية مبنى أبراج اعمار في العاصمة عمان، بأطول علم أردني معلق بطول 60 مترا، و ذلك احتفالاً بمناسبة عيد استقلال المملكة الـ76 وقدمت الشركة ، بالنيابة عن الهيئة  الادارية  والعاملين ، التهنئة لمقام جلالة […]

‫شركة بيريجريت كونكت، ش. م. م تعلن عن اكتمال الإنفصال عن شركة Neudesic ش. م. م

دبي، الإمارات العربية المتحدة، 26 يناير 2022 /PRNewswire/ — يَسُر بيريجرين كونكت أن تعلن عن الانفصال عن نيوديسك ش. م. م، بحيث أصبحت الآن شركة مستقلة بذاتها. ومن خلال انفصالها، أصبحت شركة بيريجرين كونكت في وضع يمكنها من الاستثمار والرفع من جودة ” تجربة عملائها ووظائف الانتقال إلي السوق والبحث والتطوير”. إضافة إلى ذلك، فانفصال […]