Kharon

www.kharon.com

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 individuals and entities sanctioned by a range of governments and multinational bodies, including the U.N., U.S., and EU, and associated individuals and entities 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’s data and analytic tools provide 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.

Read more

Reach decision makers at Kharon

Lusha Magic

Free credit every month!

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 individuals and entities sanctioned by a range of governments and multinational bodies, including the U.N., U.S., and EU, and associated individuals and entities 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’s data and analytic tools provide 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.

Read more
icon

Country

icon

State

California

icon

City (Headquarters)

Los Angeles

icon

Founded

2016

icon

Social

  • icon

Employees statistics

View all employees

Potential Decision Makers

  • Senior Vice President

    Email ****** @****.com
    Phone (***) ****-****
  • Chief Financial Officer

    Email ****** @****.com
    Phone (***) ****-****
  • Chief Executive Officer

    Email ****** @****.com
    Phone (***) ****-****
  • Research Manager

    Email ****** @****.com
    Phone (***) ****-****

Technologies

(85)

Reach decision makers at Kharon

Free credits every month!

My account

Kharon FAQ

Los Angeles, United States
Information Services

Sign up now to uncover all the contact details