Kharon And CSI Partner To Offer Precision Intelligence For KYC And Sanctions Risk Management USA - English Share this article Share this article 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.