Kharon specializes in analytics related to global security issues, focusing on sanctions, compliance risks, and geopolitical security. Its main product, The Kharon Core, provides clients with insights and data to manage risks associated with financial crimes and supply chain exposure. Kharon stands out from competitors by transforming compliance and risk management functions, enabling clients to create more sustainable supply chains. The company's goal is to help organizations effectively navigate complex security and compliance challenges.

Data & Analytics

Cybersecurity

Financial Services

Kharon

DHS analysts who support the Forced Labor Enforcement Task Force (FLETF) will use Kharon's platform.WASHINGTON, Aug. 21, 2024 /PRNewswire/ -- Kharon announces the signing of a contract with the U.S. Department of Homeland Security's (DHS) Uyghur Forced Labor Prevention Act (UFLPA) Entity List Office. This award provides DHS analysts who support the Forced Labor Enforcement Task Force (FLETF) with access to Kharon ClearView, the company's risk analytics platform.FLETF is a DHS-led interagency task force that monitors the enforcement of the prohibition on importing goods made wholly or in part with forced labor into the U.S.DHS analysts who support the Forced Labor Enforcement Task Force (FLETF) will use Kharon's platform. Post thisThis contract increases the scope of Kharon's ongoing support for the U.S. Government's global efforts to combat goods tainted with forced labor

Kharon Signs Contract With U.S. Department Of Homeland Security

Xinjiang: China adds US risk intelligence firm Kharon and researchers to sanctions list over human rights 'excuse'

New solution gives the banking and investment management industry the data they need to confidently and efficiently address a key challenge in risk management, pre-trade transaction monitoring, exclusions, and financial crimes compliance.LOS ANGELES, Oct. 24, 2023 /PRNewswire/ -- Kharon, a global authority on deep dive research and data analytics around entities directly or indirectly under sanctions, today unveiled its innovative new Sanctioned Securities solution. This unique capability merges Kharon's unrivaled sanctions ownership research with ISIN and CUSIP securities identifier information, fund holdings data, geographic revenue data, and reference and corporate action data.Recognizing the escalating complexities in today's regulatory environment, Kharon's Sanctioned Securities solution provides financial institutions with the most comprehensive, detailed, verifiable, and up-to-date data on securities that may be directly or indirectly subject to sanctions. This benchmark-setting solution elevates the effectiveness of sanctions, pre-trade transaction monitoring, exclusions, and financial crimes compliance for the financial industry."The banking and investment management industry requires the highest quality data and analytic tools that enable robust compliance, precise risk management, and well-informed decision-making. Kharon is proud to finally meet this need, working in collaboration with our partners in financial crimes compliance."- Howard Mendelsohn, Kharon Chief Client Officer"Kharon's Sanctioned Securities solution is truly transformative. By synthesizing Kharon's sanctions expertise, ISIN and CUSIP securities identifier information, fund holdings data, geographic revenue data, and reference and corporate action data, we empower our clients with a clear, up-to-date, and comprehensive view of their possible exposure to sanctioned securities," said Kharon's Chief Client Officer, Howard Mendelsohn

Kharon Unveils Pioneering Solution For Sanctioned Securities Risk Management

LOS ANGELES, Oct. 24, 2023 /PRNewswire/ - Kharon, a global authority on deep dive research and data analytics around entities directly or indirectly under sanctions, today unveiled its innovative new Sanctioned Securities solution.

Complessivamente quella appena conclusa è la quinta edizione di Boost Your Ideas, un’iniziativa lanciata dalla Regione Lazio tramite LazioInnova con l’obiettivo di selezionare progetti provenienti da innovatori, team e startup, in particolare con un focus nell’ambito della mobilità sostenibile delle merci e delle persone nei centri urbani. Il Demo Day si è svolto presso lo Spazio Attivo Roma Tecnopolo con il coinvolgimento di importanti enti provenienti dal mondo dell’innovazione, di grandi aziende e di potenziali investitori. Main Partner Eni, attraverso Joule, la scuola di Eni per l’Impresa, e Ferrovie dello Stato Italiane.Al termine del percorso di mentoring e sviluppo durato 6 settimane tramite la rete degli Spazi Attivi di Lazio Innova che ha coinvolto 41 team, sono stati premiati 12 progetti innovativi.Tutti i progetti premiatiDue i primi premi, da 20 mila euro ciascuno, che sono stati assegnati alle startup MeeTravel e SoundFood.MeeTravel, startup che ha dato il via in Italia alla frontiera del social traveling, organizzando viaggi online, con compagni sconosciuti. Si tratta di una app che, grazie ad un algoritmo dedicato, permette di trovare i compagni di viaggio giusti per chi ama viaggiare in compagnia e senza bisogno di ricorrere a un’agenzia. Una community che vanta oltre 70mila persone appassionate di turismo.SoundFood, una lampada pilotata da un’app che esalta e guida la sinestesia sensoriale. Consente agli utilizzatori di percepire input di natura diversa tramite un messaggio acustico interattivo personalizzato.Altri 10 progetti hanno vinto un premio di 5 mila euro ciascuno e un percorso di formazione mirato a sviluppare il design del prodotto e definire il modello di business

I Progetti Vincitori Della Quinta Call Boost Your Ideas

STOCKHOLM, April 12, 2023 /PRNewswire/ -- The Uyghur Forced Labor Prevention Act ( UFLPA ) and similar laws developing globally are prompting companies to materially enhance their capabilities to identify forced labor supply chain risk. TrusTrace , a global SaaS company with a market-leading platform for product traceability and compliance, today announced a strategic partnership with Kharon, a leading provider in research and data analytics on global trade compliance, sanctions, and other commercial threats. The alliance will help facilitate risk monitoring and evidence collection to prove compliance with the UFLPA law and similar laws globally.TrusTrace is currently supporting several of the world's largest fashion brands with data collection for UFLPA compliance, and the Kharon partnership will help strengthen processes around risk identification and validation. "Retail and fashion companies around the world need to understand who their suppliers are and what materials they are using in order to comply with the UFLPA law," said TrusTrace Co-Founder and CEO Shameek Ghosh. "Our partnership with Kharon will make it easy to assess risk of individual suppliers' ties to forced labor with up-to-date information integrated directly from Kharon's platform."TrusTrace customers will be able to leverage Kharon's risk insights – which highlights suppliers with increased risk of exposure to forced labor – directly on the TrusTrace platform. Suppliers presented via TrusTrace will continuously be evaluated against the high-risk entities identified by Kharon; if there is a match, the supplier risk will be flagged.Risk flagging is an essential initial step towards managing forced labor risk in supply chains

Trustrace Partners With Kharon To Streamline Forced Labor Risk Management For Retail  Fashion Brands

Traceability solutions provider Sourcemap has partnered with risk intelligence company Kharon to help companies avoid forced labour risks in their supply chains and stay onside of new legislation.

Sourcemap partners Kharon on forced labour | Social Compliance & CSR News | News

Kharon, a data and analytics company providing organizations with intelligence at the intersection of global security and commerce, today announced a partnership with Binance, the world's leading blockchain ecosystem and cryptocurrency infrastructure provider, and Neterium, an API-native and cloud-native screening provider.

Kharon partnered with Binance on May 25th 22'.

Anti-money laundering (AML) solutions provider BAE Systems Applied Intelligence is partnering with Kharon, a research and data analytics vendor to offer BAE customers Kharon’s data and analytics to improve sanctions screening and bolster investigations, officials say.

BAE Systems Applied Intelligence partners with Kharon

IT Security is excited to work with Kharon and bring this expanded cross-border compliance functionality to its CargoWise users. ”

IT Security partners with Kharon

Global risk analytics for compliance and security

Kharon

Global risk analytics for compliance and security

Kharon

Global risk analytics for compliance and security

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