How does ClearView compare to Fraud.net AI Risk Platform?

Kharon's ClearView solution provides businesses with comprehensive insights into global regulatory risks, including sanctions and financial crime threats. By leveraging proprietary data and advanced analytics, ClearView delivers actionable intelligence to support compliance and risk management efforts.

The platform's user-friendly interface and robust reporting capabilities enable organizations to stay ahead of evolving threats while meeting regulatory obligations. Kharon's ClearView enhances decision-making, safeguarding businesses from reputational and financial risks.

Fraud.net's AI Risk Platform is a comprehensive solution for detecting and mitigating fraud across various industries. The platform combines advanced artificial intelligence, behavioral analytics, and global threat intelligence to identify anomalies and suspicious activities in real-time.

With its modular design, the AI Risk Platform offers customizable solutions for specific fraud challenges, including payment fraud, account takeovers, and insider threats. Its intuitive dashboards and automated workflows provide actionable insights, enabling businesses to respond quickly and efficiently. Fraud.net's AI Risk Platform empowers organizations to reduce fraud losses, ensure compliance, and maintain customer trust.

• 🏆 Financial Crime and Compliance50 2024 - Ranked 29 by Chartis (2024)
• 🏆 Category Winner - Risk Typology Customization by Chartis (2024)

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

Fraud detection platform