Stay updated with breaking news from Sanctions Pulse. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
/PRNewswire/ -- LexisNexis® Risk Solutions released the findings from a special edition of its Sanctions Pulse infographic focused on the sanctions that have...
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...