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Kharon Powers Threat Investigations at the Intersection of Global Security + Commerce
Kharon helps leading organizations identify a wide range of sanctions and compliance risks, critical to managing financial crimes, supply chain exposure, export controls, investment risk, and more.
Powered by The Kharon Core—the premier global risk analytics engine—our solutions deliver essential insights needed for an all-encompassing perspective on illicit finance and other commercial risks.
The Kharon leadership team includes former senior officials from the U.S. Government who have leveraged their unique expertise to build a risk management solution that’s trusted by the world’s top financial institutions, global corporates, and professional services firms.
Kharon’s products cover the broadest range of individuals and entities that maintain commercial relationships with networks and jurisdictions targeted by global sanctions programs and other national security-based restrictions.
Kharon leverages all relevant open-source documents, our deep subject matter expertise, and cutting-edge data science. Kharon assembles, updates, and expands the world’s leading resource for exploring commercial activity and related networks associated with global threat actors. Kharon’s analysts are professionally fluent in 25+ foreign languages and are skilled at leading technology-enhanced investigations that cover corporate records, regulatory filings, litigation documents, trade data, social media, global media, foreign government tenders, and deep web data, among other sources.