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Found 4 results in 438 milliseconds.

Kharon partners with Binance and Neterium

News | Cryptocurrencies | 26 May 2022

Kharon, a US-based data and analytics company, has partnered with Binance, a blockchain ecosystem and cryptocurrency infrastructure provider, and Neterium, an API-native and cloud-native screening provider.

Temenos includes Kharon for data analytics on global security threats

News | Digital Identity, Security & Online Fraud | 12 Jan 2022

Switzerland-based open marketplace for fintech solutions Temenos has integrated US-based Kharon for its data and analytics solutions facilitating compliance programmes.

Temenos, KYC, partnership, fraud prevention, financial crime, data analytics

CSI, Kharon to strengthen KYC and sanctions risk management

News | Digital Identity, Security & Online Fraud | 11 May 2021

Computer Services (CSI) has partnered with US-based Kharon to provide CSI customers a set of tools to enhance their financial crime and trade control frameworks.

regtech, partnership, data analytics, financial crime

Kharon, Accuity partner to advance sanctions-related risk screening

News | Digital Identity, Security & Online Fraud | 08 Jan 2021

Kharon has partnered with Accuity to allow organisations to better manage sanctions-related risk in their customer and transaction screening operations.

Kharon, Accuity, business partnership, sanctions-related risk, transaction screening, fraud prevention