Kharon

Global risk analytics for compliance and security

Los Angeles, California, United States

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About Kharon

Kharon analyzes global security issues, focusing on sanctions, compliance risks, and geopolitical security for clients like financial institutions and government agencies. Its main product, The Kharon Core, is a platform that provides insights into illicit finance and commercial risks using advanced technology and research methods. Kharon stands out by transforming compliance and risk management, enabling clients to develop more sustainable supply chains. The company's goal is to help organizations effectively navigate complex security and compliance challenges.

Los Angeles, CaliforniaHeadquarters
2016Year Founded
EARLY_VCCompany Stage
Data & Analytics, Cybersecurity, Financial ServicesIndustries
51-200Employees

Risks

China's sanctions on Kharon limit its market expansion in Asia.
Partnership with Binance may lead to regulatory scrutiny.
Involvement with DHS may attract negative attention from scrutinized entities.

Differentiation

Kharon specializes in global security threats impacting commerce and finance.
The Kharon Core platform offers unique insights into illicit finance risks.
Kharon's team includes former U.S. Treasury officials and data science experts.

Upsides

Kharon signed a contract with the U.S. Department of Homeland Security in 2024.
The Sanctioned Securities solution enhances financial crimes compliance for banks.
Partnerships with TrusTrace and Sourcemap boost supply chain risk management.