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Sunday, December 04, 2022
Kharon | Fintech Finance

Kharon

About Kharon

Kharon is an elite research and data analytics company that provides reliable and actionable sanctions-related risk intelligence to prominent global financial institutions, multinational corporations, and public sector entities. Founded and led by former senior officials of the U.S. Department of the Treasury and staffed by a multilingual team of highly-trained open-source intelligence analysts, Kharon identifies, analyzes, and maps material relationships between specific entities and individuals sanctioned by a range of governments and multinational bodies, including the U.N., U.S., and EU, and associated entities and individuals worldwide. Kharon is underpinned by its own proprietary technology platform which its analysts use to research, analyze, model, and publish their latest intelligence findings. Subscribers to the platform can tap into the same advanced system to efficiently perform a range of routine compliance and broader investigative functions directly from their own workspaces. Kharon represents an essential tool and a competitive advantage for any organization with Know Your Customer (KYC) obligations or other potential exposure to sanctions-related risk, which includes companies in any industry that interact with international stakeholders.

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