Kharon is a leading provider of risk management solutions driven by proprietary research and data analytics. With teams of multilingual subject matter experts and engineers, Kharon rigorously investigates and curates complex data on the commercial networks of restricted actors and their affiliates — powering financial crimes, sanctions, and export control compliance; forced labor risk detection; supply chain security; and reputational risk mitigation. Kharon’s data solutions offer seamless integration with existing screening, monitoring, and investigation systems. Founded and led by former senior officials of the U.S. Department of the Treasury, Kharon’s clients include first-tier financial institutions, corporates, and public sector entities.
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