Kharon is hosting The Assembly Las Vegas from September 29 to October 1.
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Publisher name
Public post
Hear from Kharon this September at our upcoming live events and webinars: September 9 | Webinar | The Sanctions Control Test: What UK and EU Firms Need to Know Now https…
Company
Kharon
The premier global risk analytics platform
- Industry
- Data Infrastructure and Analytics
- Location
- Denver, US
- Company size
- 51–200 employees
About Kharon
Kharon is the System of Record for Risk Intelligence Kharon helps leading organizations identify sanctions and compliance risks critical to managing financial crimes, supply chain exposure, export controls, investment risk, and more. Built on a knowledge graph developed over more than a decade of expert research, our solutions provide the critical insights required for a comprehensive view of illicit finance and other commercial threats. What we do Kharon provides the risk data and insights required by global organizations to underpin their risk management systems and investigative workflows. Powered by the Kharon Core — a verified intelligence layer comprising the most comprehensive data available on networks targeted by sanctions and other economic restrictions — Kharon combines unparalleled subject matter expertise with data science and AI to produce the definitive map of risk networks wherever they operate — across jurisdictions, languages, ownership structures, trade relationships, and hidden connections. We track connections to high-risk actors — including sanctioned parties, trade-restricted entities, forced labor supply chains, narco-traffickers, and military end users — surfacing risk that standard screening misses. Our data powers compliance across key risk domains — including sanctions, export controls, forced labor, investment risk, research security, FOCI, and third-party due diligence. Who we serve Leading organizations across industries and around the world rely on Kharon as their trusted source for risk intelligence: - 7 of 10 largest US banks - 6 of 10 largest EU banks - 9 of 10 largest semiconductor companies - 35+ Fortune 100 companies - 35+ research universities - Government agencies in 20+ countries, including US Treasury and CBP - Clients in 50+ countries across 6 continents
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Latest activity from Kharon
20 signals
Legal & Regulatory
Kharon reports that the Court of Appeal judgment in Mints vs NBT widened the aperture on the U.K. control test, codifying control directly into 269/2014.
Presence & Recognition
Kharon is hosting a session featuring Chief Research Officer Mark Nakhla and Senior Advisor Andrew S. on Thursday at 7:00 AM ET / 3:00 PM GST to examine U.S. government actions targeting Banque Misr branches in the UAE and investment bank activity in the Middle East.
Presence & Recognition
Kharon is exhibiting at the ICPA Global Trade Pathways Conference from September 13 to 15 in Grapevine, Texas.
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