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The table below summarises some key information about API from Kharon and Orbis for Compliance from Moody's, giving you some points to compare.
| API | Orbis for Compliance | |
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| Product Use-cases | ||
| Product Description |
Kharon's API provides seamless access to its robust risk intelligence database, enabling organizations to integrate cutting-edge insights directly into their existing workflows and systems. The API delivers real-time data on sanctions, high-risk entities, and global financial risks, empowering businesses to make informed decisions quickly and efficiently. With advanced filtering and customization options, Kharon's API supports tailored risk management strategies, enhancing compliance and operational efficiency. This solution enables businesses to automate risk assessments, streamline processes, and address emerging threats effectively. |
Orbis for Compliance by Moody's is a global database that provides extensive information on companies worldwide. It supports compliance efforts by offering detailed corporate profiles, ownership structures, and financial data, facilitating thorough due diligence and risk assessment. The platform integrates with compliance workflows, enabling organizations to meet regulatory requirements effectively. |
| Vendor | Kharon | Moody's |
| Vendor Awards |
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| Vendor Headquarters | United States | United States |
| Vendor Founded | 2016 | 1909 |
| About the vendors |
Kharon supplies data intelligence to help identify a wide range of sanctions and compliance risks critical to managing financial crimes, supply chain exposure, export controls, and investment risk. At the heart of Kharon's offerings is "The Kharon Core," which is described as the premier global risk analytics engine. The types of customers and use-cases their data and tools are used for include: Forced Labor: Addressing risks associated with forced labor in supply chains, helping organizations comply with regulations and ethical standards. Military End Use: Identifying risks related to entities engaged in military applications, aiding compliance with export controls and other regulations. Sanctions and Financial Crimes Compliance: Supporting organizations in managing risks tied to sanctions and financial crimes to ensure compliance with global regulatory requirements. Investment Risk: Offering insights to manage and mitigate risks in investment portfolios, especially concerning sanctioned or high-risk entities. Public Sector: Providing solutions tailored to government and public sector needs for addressing compliance, security, and geopolitical risks. The company was founded by former senior U.S. Treasury intelligence officials who brought deep knowledge of sanctions and regulatory landscapes to their work. Kharon's solutions have been recognized for their ability to streamline compliance workflows, reduce overscreening, and empower organizations to navigate complex regulatory environments. Their data is utilized by important government agencies such as U.S. Customs and Border Protection and the U.S. Department of Homeland Security. In regards to their broader client base, as of the end of 2024, Kharon serves a diverse and prestigious client base, including: - 8 of the 10 largest US banks - 6 of the 10 largest EU banks - Over 30 Fortune 100 companies - 4 of the 5 largest global accounting firms - 7 of the 10 largest US automotive companies - 9 of the 10 largest global semiconductor companies |
Moody’s is a globally recognized integrated risk assessment firm best known for its credit ratings, research, and analytical tools in the financial sector. Founded in 1909 by John Moody, the company has grown over the past century to become one of the “Big Three” credit rating agencies, alongside Standard & Poor’s and Fitch Ratings. Moody’s provides ratings, insights, and risk analysis that inform and guide investors, financial market participants, and policymakers around the world. At the core of Moody’s offerings are its credit ratings—an evaluation of creditworthiness that measures the likelihood that a borrower (such as a corporation, government, or structured finance entity) will be able to meet its debt obligations. These ratings, expressed through a standardized alphanumeric scale (ranging from Aaa for the highest-quality obligations to C for those in default), help inform lending decisions, influence interest rates, and shape investor perceptions. They are often required by regulatory bodies and are considered an essential component in global capital markets. Moody’s also provides a wide array of research, data, and analytic tools to support risk management, portfolio analysis, and strategic decision-making. Through its subsidiary Moody’s Analytics, the firm delivers software solutions, economic data sets, quantitative models, and advisory services. These offerings support customers in areas ranging from credit risk measurement, stress testing, and regulatory compliance to supply chain management and environmental, social, and governance (ESG) assessments. Another critical function of Moody’s is its role as a thought leader. Its analysts regularly publish sector research, market outlooks, and special commentary on emerging economic and financial trends. These insights help shape market discourse and policy debates on issues ranging from global debt sustainability to climate risk and systemic financial vulnerabilities. |
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