FactEntry – FactEntry supports Fixed Income and Credit professionals by identifying disclosure information and improves informat
ANDREW PROZES | Investor & Advisor
ANDREW PROZES | Investor & Advisor
Description: See the whole picture with the world's premier global risk analytics platform: Kharon. The leading solution for sanctions compliance, trade controls, and more.
compliance (2473) due diligence (575) aml (189) kyc (167) sanctions (30) know your customer (24) economic sanctions (5) aml/ctf (2) sanctions compliance illicit finance
global security + commerce
Kharon's risk data and software solutions are unparalleled in precision and depth, powering compliance, risk management, investigations, and analytic operations at the world's leading institutions.
Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. Without data-driven insight, institutions and agencies face excess risk and costs that could otherwise be avoided.
FactEntry – FactEntry supports Fixed Income and Credit professionals by identifying disclosure information and improves informat
ANDREW PROZES | Investor & Advisor
ANDREW PROZES | Investor & Advisor