Kharon Information

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