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Kharon

Kharon is a leading provider of risk analytics solutions that help businesses manage compliance and sanctions risks globally.

Discussion
data-analyticsregtech

Company facts

Founded
2016
Headquarters
United States
CEO
Matthew Epstein

About

Kharon is a premier global risk analytics platform dedicated to providing innovative solutions that empower organizations to navigate complex global risks with confidence. Founded in 2016 and headquartered in Los Angeles, California, Kharon has gained recognition for its cutting-edge approaches to identifying sanctions and compliance risks critical for managing challenges associated with financial crimes. Our solutions are designed not only to enhance compliance but to ensure that our clients can make informed decisions amid the evolving landscape of global commerce. Our state-of-the-art data analytics capabilities fuse superior data sources with advanced technologies, providing insights that are vital for businesses that need to adhere to stringent regulatory requirements. Our clients include eight of the ten largest U.S. banks, six of the ten largest EU banks, and numerous Fortune 100 companies, illustrating the trust and reliance placed in our services. With a focus on transparency and actionable intelligence, Kharon is committed to mitigating risks associated with illicit finance and ensuring the integrity of supply chains.

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