Kharon
Kharon helps leading organizations identify and manage a wide range of sanctions and compliance risks, trusted by major banks, Fortune 100 companies, and global firms across various industries.
Services
Kharon specializes in identifying a wide range of sanctions and compliance risks critical to managing financial crimes, supply chain exposure, export controls, and investment risk. Their services cater to clients such as leading global financial institutions, major corporations, and government entities to provide strategic insights and comprehensive risk intelligence solutions. Solutions include Forced Labor, Military End Use, Sanctions and Financial Crimes Compliance, Investment Risk, and Public Sector, among others.
Products
Kharon offers a suite of products designed for comprehensive risk analysis. Kharon Core combines expert analysts with advanced technology to deliver crucial insights through real-time analysis and data science. ClearView provides strategic insights and powerful visual analytics for a 360-degree view of business risk. GraphCast offers extensive risk intelligence data for screening and AI systems. The Brief provides exclusive perspectives on global security and commerce topics.
Trusted By Leading Organizations
Kharon is highly trusted by several leading institutions across diverse industries. This includes 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, and 7 of the 10 largest US automotive companies. Additionally, Kharon is a trusted partner for 9 of the 10 largest global semiconductor companies, 4 of the 5 largest global software companies, 4 of the 5 largest global pharmaceutical companies, and 3 of the 5 largest US clothing companies.
Crypto Solutions
Kharon offers specialized crypto solutions to enable virtual asset service providers to identify material risk that goes beyond the blockchain. These solutions help in pinpointing compliance issues and managing financial crime risks in the rapidly evolving virtual asset space.
Datasets
Kharon provides several comprehensive datasets to aid in compliance and risk management. These include the Russia dataset covering sanctioned Russian financial institutions and key oligarchs, the Control dataset for identifying entities controlled by sanctioned parties, the Belarus dataset, the Forced Labor dataset with entities in the Xinjiang region of China, the Maritime dataset for high-risk vessels, and the Venezuela dataset covering networks involving sanctioned Venezuelan actors. Additionally, the Military End Use dataset covers companies with ties to military end users, and the Sanctioned Securities dataset screens millions of active securities.