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. Combining cutting edge technology and data science with industry-leading research, our solutions provide the critical insights required for a comprehensive view of illicit finance and other commercial threats.
View Top Employees from Kharon| Website | https://www.kharon.com |
| Employees | 109 (89 on RocketReach) |
| Founded | 2016 |
| Phone | (424) 320-2977 |
| Technologies |
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| Industry | Data Infrastructure and Analytics, Analytics, Research and Data Analytics, Data and Analytics, Compliance, Sanctions-Related Risk Intelligence, Business Intelligence, Deep Data, Anti-Money Laundering, Professional Services, Illicit Finance and Sanctions, FinTech, Open Source Intelligence, Financial Services, Know Your Customer, Risk Management, Customer Due Diligence |
| Keywords | Regulatory Compliance, Anti Corruption, Compliance Software, Risk Management |
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Kharon Questions
Paul Gerbino is the Vice President of Strategic Partnerships and Alliances of Kharon.
89 people are employed at Kharon.
Kharon is based in Los Angeles, California.
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