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Kharon
Kharon helps leading organizations identify a range of sanctions and compliance risks, critical to managing financial crimes, supply chain exposure, export controls, investment risk, and more. Combining cutting-edge technology and data science with industry-leading research, Kharon provides the critical insights required for a comprehensive view of risk and commercial threats.
Key Capabilities of Kharon
- Seamless Data Integration and Automation: Kharon’s GraphCast provides structured data extracts formatted for easy integration with your screening, compliance, or ERP systems. Updates flow automatically, keeping your risk coverage current across Sanctions Compliance, Affiliates Rule, Military End Use (MEU), Forced Labor, Russian Evasion, and more.
- Comprehensive, Context-Rich Risk Intelligence: Access deep, multi-dimensional insights into ownership, control, and affiliations that underpin global trade and supply-chain risk. Each dataset is sourced from Kharon’s proprietary intelligence to help identify true-risk matches and reduce false positives.
- Dynamic Visualization and Investigation: LensView transforms GraphCast data into interactive network maps that reveal hidden relationships, ownership layers, and sanction pathways. Analysts can quickly drill into entities, trace connections, and document findings, building a defensible audit trail in minutes.
United by Design
Kharon and Descartes have partnered to help companies navigate the growing complexity of global trade compliance with speed and precision. This integrated solution combines Kharon’s intelligence on the Affiliates Rule, Sanctions Compliance, MEU, Forced Labor, and Evasion Risk with Descartes’ screening automation and global trade content. Together, this joint solution cuts through noise, surfaces true-risk matches, and builds a defensible audit trail, accelerating decision-making and streamlining global operations.
Benefits for Descartes Users
Intelligence Aligned to Your Business
Kharon’s GraphCast intelligence harmonizes with Descartes’ automation platforms—delivering insights tailored to your unique compliance and operational requirements. Instead of static lists, users receive context-rich, theme-specific intelligence that directly aligns with your business risk profile and screening workflows.
Elevated Screening Accuracy and Efficiency
By integrating Kharon’s continuously updated data into Descartes’ screening and global trade content, users gain a single, unified environment that cuts through noise and pinpoints true-risk matches. This fusion strengthens your existing systems—reducing false positives, accelerating decisions, and building a defensible audit trail across your compliance program.
Actionable Insight for Confident Decision-Making
Together, GraphCast and LensView transform Descartes’ screening results into deeper investigative intelligence. Users can visualize risk networks, trace ownership, and uncover hidden connections—all within an automated workflow. The result: faster, well-grounded decisions supported by the most robust and reliable intelligence available.
Featured Resources
Understanding the New BIS 50% Rule
Evolving global trade restrictions and ownership disclosure requirements continue to reshape compliance obligations for organizations worldwide.
The Evolving China Landscape
Evolving regulatory requirements and geopolitical risks continue to shape business operations and international trade involving China.
Navigating the Complexities of Russian Diversion
In response to Russia's invasion of Ukraine, the EU, UK, and US have published a "list of common high priority items" to restrict Russia in its capability to continue this pursuit.