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The table below summarises some key information about Investigation Tool from Moody's and ClearView from Kharon, giving you some points to compare.
| Investigation Tool | ClearView | |
|---|---|---|
| Product Use-cases | ||
| Product Description |
Moody's Investigation Tool, launched in November 2024, is a cutting-edge platform designed to streamline investigation workflows, improve risk management, and enhance due diligence processes. By automating and centralizing investigation tasks, the tool enables investigators to collect, analyze, and visualize vast datasets within a single, secure platform. This integration ensures efficiency without compromising quality, allowing users to uncover risks and generate actionable insights more effectively. A standout feature of the tool is its network visualization capability, which dynamically maps intricate corporate hierarchies and connections. Through intuitive graphical representations, investigators can identify hidden relationships, potential risks, and anomalous activities. Combined with access to structured and unstructured data—such as social media, news articles, and curated datasets—Moody’s Investigation Tool offers a comprehensive approach to understanding complex risk environments. Automation plays a pivotal role, reducing the need for manual tasks while keeping investigators in control of decision-making. The platform supports secure analysis with built-in audit trails and customizable team access levels, ensuring adherence to regulatory requirements and data protection standards. By keeping investigations in-house and automating repetitive tasks, organizations can manage costs and maximize productivity, focusing resources on high-value analysis. The tool's ability to integrate open-source intelligence (OSINT) with Moody's proprietary data differentiates it from other platforms. Regular updates ensure relevance in an evolving risk landscape, while robust inputs produce detailed, actionable outputs. Sectors such as financial services, government, and corporate enterprises can leverage the tool to address a wide range of challenges, from fraud detection and compliance checks to third-party risk management. Moody’s Investigation Tool empowers investigators to conduct more efficient, data-driven investigations. Its combination of automation, visualization, and secure analytics offers a modern solution for navigating complex risks, making it an invaluable asset for organizations seeking clarity in a data-rich world. For a demo, contact Moody’s or visit their website. |
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. |
| 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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