Company profile

Kharon

The premier global risk analytics platform

Industry
Data Infrastructure and Analytics
Employees
183
Headquarters
Denver, Colorado
Founded
2016
LinkedIn followers
22,162
Office locations
6

Kharon company summary

Kharon is a company in the Data Infrastructure and Analytics industry, headquartered in Denver, Colorado, founded in 2016. On LinkedIn the company has around 183 employees and 22,162 followers. The company lists 6 office locations. Its listed specialties include Research and Data Analytics, Sanctions-Related Risk Intelligence, Deep Data, Anti-Money Laundering, Open Source Intelligence.

What technology does Kharon use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About Kharon

Kharon is the System of Record for Risk Intelligence Kharon helps leading organizations identify sanctions and compliance risks critical to managing financial crimes, supply chain exposure, export controls, investment risk, and more. Built on a knowledge graph developed over more than a decade of expert research, our solutions provide the critical insights required for a comprehensive view of illicit finance and other commercial threats. What we do Kharon provides the risk data and insights required by global organizations to underpin their risk management systems and investigative workflows. Powered by the Kharon Core — a verified intelligence layer comprising the most comprehensive data available on networks targeted by sanctions and other economic restrictions — Kharon combines unparalleled subject matter expertise with data science and AI to produce the definitive map of risk networks wherever they operate — across jurisdictions, languages, ownership structures, trade relationships, and hidden connections. We track connections to high-risk actors — including sanctioned parties, trade-restricted entities, forced labor supply chains, narco-traffickers, and military end users — surfacing risk that standard screening misses. Our data powers compliance across key risk domains — including sanctions, export controls, forced labor, investment risk, research security, FOCI, and third-party due diligence. Who we serve Leading organizations across industries and around the world rely on Kharon as their trusted source for risk intelligence: - 7 of 10 largest US banks - 6 of 10 largest EU banks - 9 of 10 largest semiconductor companies - 35+ Fortune 100 companies - 35+ research universities - Government agencies in 20+ countries, including US Treasury and CBP - Clients in 50+ countries across 6 continents

Specialties

Research and Data AnalyticsSanctions-Related Risk IntelligenceDeep DataAnti-Money LaunderingOpen Source IntelligenceKnow Your CustomerComplianceCustomer Due DiligenceRisk ManagementSaaSRegtechFinancial CrimesSanctionsExport Controls

Where is Kharon located?

Kharon lists 6 office locations.

Denver, Colorado, USHQ
London, GB, GB
Los Angeles, CA, US
Madrid, ES, ES
New York, NY, US
Washington, D.C., US

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Frequently asked questions about Kharon

What does Kharon do?

Kharon is the System of Record for Risk Intelligence Kharon helps leading organizations identify sanctions and compliance risks critical to managing financial crimes, supply chain exposure, export controls, investment risk, and more. Built on a knowledge graph developed over more than a decade of expert research, our solutions provide the critical insights required for a comprehensive view of illicit finance and other commercial threats. What we do Kharon provides the risk data and insights required by global organizations to underpin their risk management systems and investigative workflows. Powered by the Kharon Core — a verified intelligence layer comprising the most comprehensive data available on networks targeted by sanctions and other economic restrictions — Kharon combines unparalleled subject matter expertise with data science and AI to produce the definitive map of risk networks wherever they operate — across jurisdictions, languages, ownership structures, trade relationships, and hidden connections. We track connections to high-risk actors — including sanctioned parties, trade-restricted entities, forced labor supply chains, narco-traffickers, and military end users — surfacing risk that standard screening misses. Our data powers compliance across key risk domains — including sanctions, export controls, forced labor, investment risk, research security, FOCI, and third-party due diligence. Who we serve Leading organizations across industries and around the world rely on Kharon as their trusted source for risk intelligence: - 7 of 10 largest US banks - 6 of 10 largest EU banks - 9 of 10 largest semiconductor companies - 35+ Fortune 100 companies - 35+ research universities - Government agencies in 20+ countries, including US Treasury and CBP - Clients in 50+ countries across 6 continents

How many employees does Kharon have?

Kharon has around 183 employees on LinkedIn.

Where is Kharon headquartered?

Kharon is headquartered in Denver, Colorado.

Where does Kharon have offices?

Kharon lists 6 office locations, including Denver, Colorado, US; London, GB, GB; Los Angeles, CA, US; Madrid, ES, ES; New York, NY, US.

When was Kharon founded?

Kharon was founded in 2016.

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