Kharon

Kharon operates a global risk analytics platform used by organisations seeking to identify and manage sanctions and compliance risk. The company's work spans financial crime, supply chain exposure, export controls and investment risk, applying research, real-time analysis, data science and engineered information architecture to complex global security data.

The platform is relied upon across regulated industries and heavy manufacturing alike. Its client base includes 7 of the 10 largest US banks, 6 of the 10 largest EU banks, more than 35 Fortune 100 companies and 9 of the 10 largest global semiconductor companies. Sectors served include banking and financial services, semiconductors, multinational corporates, financial crime compliance, export controls and trade compliance, supply chain risk management and investment risk.

Kharon's stated approach pairs expert analysts with advanced technology, with an emphasis on the precision and depth of its intelligence. The company describes its position as being at the nexus of global security, and maintains a geographic footprint covering the United States, the European Union and global markets.

Technical domains at the company include risk analytics, data science, real-time analysis, information architecture, compliance technology and financial crime intelligence.