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The table below summarises some key information about Grid for Screening from Moody's and Kharon Core from Kharon, giving you some points to compare.
| Grid for Screening | Kharon Core | |
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| Product Use-cases | ||
| Product Description |
Grid for Screening by Moody's is a risk database that compiles information on individuals and entities involved in financial crime, corruption, and other illicit activities. It aids organizations in screening and monitoring clients and third parties against a comprehensive set of risk indicators, ensuring compliance with regulatory standards and protecting against reputational risks. |
Kharon Core is Kharon's primary offering and platform, designed to help organizations navigate and mitigate complex compliance and security challenges. At its core, the platform uses a proprietary Dynamic Exposure Scoring methodology to identify and quantify exposure to various risks. By providing clear visual explanations of risk pathways, Kharon Core enables users to precisely understand their risk exposure and take informed, targeted actions. The platform integrates advanced analytics, AI, and expert research to deliver nuanced insights beyond traditional monitoring tools. It aggregates data from regulatory sources and proprietary research to provide a richer and more comprehensive perspective on risk-relevant entities. This is further enhanced by its living analytic environment, a continuously updated database that maps entities and their networks in real time. This dynamic approach ensures users always have the latest information to make confident, data-driven decisions. To seamlessly integrate into existing workflows, Kharon Core offers an API that supports a range of applications, including real-time entity screening, supply chain risk assessments, and investment risk evaluations. This functionality allows businesses to embed Kharon’s insights directly into their operational processes. In addition, the platform includes powerful visualization tools such as Kharon ClearView, which provides advanced visual link analysis. This feature helps uncover and map complex relationships within global risk networks, such as connections to sanctioned entities, forced labor, or military end-use risks. Kharon Core is ideal for organizations across industries. Financial institutions can leverage it for enhanced due diligence in KYC and AML processes. Multinational corporations can use it to manage supply chain and export control risks, while investors benefit from its ability to evaluate portfolio compliance and identify high-risk entities. Public sector agencies also rely on the platform for monitoring and enforcing sanctions and other regulatory requirements. With its cutting-edge technology and expert research, Kharon Core empowers organizations to manage risk effectively in today’s rapidly evolving global landscape. |
| Vendor | Moody's | Kharon |
| Vendor Awards |
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| Vendor Headquarters | United States | United States |
| Vendor Founded | 1909 | 2016 |
| About the vendors |
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. |
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 |
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