Kharon
Kharon offers a global risk analytics platform that assists organizations in identifying and managing sanctions and compliance risks associated with financial crimes, supply chain exposure, and investment risk. The platform is powered by a proprietary analytics engine, advanced data science techniques, and comprehensive research, providing integrated insights that enhance existing risk screening systems.
- Industry: Financial Crime & Identity (AI-suggested classification)
- Location: Denver, Colorado, United States
- Founded: 2016-01-01
- Website: https://kharon.com
Product & Features
- Screens for restricted entities, including unlisted affiliates, beyond government lists.
- Maps complex corporate hierarchies and ownership structures across jurisdictions.
- Provides expert-verified intelligence on military end-use and diversion risk factors.
- Delivers tailored risk intelligence to monitor evolving export control regulations.
- Conducts comprehensive due diligence for forced labor compliance in supply chains.
Notable Customers
- Aviva
- Barclays
- CBP
- Cisco
- General Motors
- DHS
- Dow Chemical Company
- Hyundai
- J.Crew
- Johnson & Johnson
- Lenovo
- Marsh McLennan
- Microsoft
- Nike
- Stryker
- Treasury
- University of Notre Dame
- VF Corporation
- Western Digital
Recent News
- How Secret Networks Fund Iran's Proxies/ Brief #iran #cryptocurrency #geopolitics (2026-08)
- China's Space Companies Arming Russia and Iran (2026-07)
Integration partners
Similar Companies
Frequently Asked Questions
What is Kharon?
Kharon offers a global risk analytics platform that assists organizations in identifying and managing sanctions and compliance risks associated with financial crimes, supply chain exposure, and investment risk. The platform is powered by a proprietary analytics engine, advanced data science…
What does Kharon do?
Screens for restricted entities, including unlisted affiliates, beyond government lists. Maps complex corporate hierarchies and ownership structures across jurisdictions. Provides expert-verified intelligence on military end-use and diversion risk factors.
Who are Kharon's customers?
Kharon's customers include Aviva, Barclays, CBP, Cisco, General Motors, DHS.
What category does Kharon fall under?
Kharon is a legal technology company in the Financial Crime & Identity (AI-suggested classification) category.
Where is Kharon based?
Kharon is based in Denver, Colorado, United States.
When was Kharon founded?
Kharon was founded in 2016.