Cyber-intelligence firm Kharon joins Temenos Exchange

Kharon, a leading provider of research and data analytics covering global security threats affecting commerce and finance, has joined Temenos Exchange, the open marketplace of fintech solutions for over 3,000 banks and financial institutions in the world.

Integrating Kharon’s data and analytics solutions gives Temenos customers access to rich data insights designed to power their financial crime and trade compliance programs.

Temenos banking customers will be able to choose from a range of Kharon’s high-priority risk-type datasets that flag potential direct or indirect exposure to sanctioned individuals or jurisdictions and can be integrated with the award-winning risk mitigation solution. financial crime of Temenos. They will also have access to Kharon’s online search tool to check whether customers, counterparties, vendors or suppliers are associated with persons subject to sanctions or other export restrictions.

Victoria Lumb, Head of Sales at Kharon, said: “Kharon extends financial crimes compliance monitoring frameworks beyond basic screening of sanctioned actors, enhancing them with critical information on a range of security threats. global security. We are excited to join Temenos Exchange and begin working with clients on core functions of their financial crimes compliance programs, including client and transaction screening, KYC and investigations.

Adam Gable, Product Director – Financial Crime, Treasury and Risk, Temenos, said, “Access to the best data insights is transformative for internal compliance programs, so we are very pleased to welcome Kharon to Temenos Exchange and to make their vast expertise in network identification available to our clients. Pre-integrated with Temenos’ financial crime mitigation solution, Kharon’s vast datasets will help investigators uncover hidden connections and manage false positives.”

About Donald J. Beadle

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