Kharon is a research and data analytics firm that provides intelligence and technology solutions to help financial institutions, multinational corporations, and public sector entities manage sanctions-related risks. Founded by former senior officials from the U.S. Department of the Treasury, the company specializes in identifying complex networks and relationships involving illicit actors. Its mission is to deliver comprehensive, actionable data that enhances due diligence, screening, and investigation processes, enabling clients to effectively navigate complex regulatory environments and mitigate exposure to financial crime.

Founded in

Ukraine