About this event
Kharon is exhibiting in the Innovation Showcase at the Financial Crime and Cybersecurity Forum hosted by Datos Insights.
This year's AML track asks how programs keep pace — with geopolitics, with crypto, and with the expectation that effectiveness be proven rather than assumed. Kharon provides the world's most comprehensive data on sanctioned and trade-restricted entities, and their related parties: expert-verified, entity-resolved, and built for programs moving from rules to risk intelligence.
Stop by our table to discuss:
- Sanctions at the speed of geopolitics: Designations land faster than screening lists absorb them, and the exposure is rarely the designated party itself. Kharon's proprietary tool visualizes beneficial ownership networks and identifies unlisted blocked entities under the OFAC 50 Percent Rule.
- When the entity comes back under a new name: Screening against designations alone will always trail a rebrand. Kharon's subject matter experts track the people, addresses, and corporate filings that carry over when the name doesn't.
- Financial crime's hidden victims: Transnational criminal organizations and scam compounds rely on complex corporate webs and alias networks to obscure financial crime. Kharon maps the hidden ownership layers, key operators, and alias linkages behind these illicit networks to expose risk across the entire enterprise.
