About this event
Kharon is exhibiting at the Assembly Las Vegas hosted by ACAMS, and learn about our financial crime and sanctions compliance solutions.
Kharon helps banks strengthen sanctions screening, KYC, investigations, and compliance programs with the world's most comprehensive data on sanctioned and trade-restricted entities, and their related parties.
Stop by our booth to discuss:
AML / CFT Modernization: High-quality open-source intelligence — the kind Treasury has identified as central to effective AML/CFT in a 2024 proposed rule — is what Kharon delivers across transaction screening, transaction monitoring, and customer due diligence.
Evolving evasion strategies: Sanctioned actors operate through shell companies, complex ownership structures, crypto transfers, shadow fleet shipping networks, and front organizations. Static screening can't track networks that continuously reinvent themselves and modify their operations.
Investment risk: Kharon’s reporting on sanctioned securities leverages proprietary mapping of beneficial ownership networks, identifying unlisted blocked entities under the OFAC 50 Percent Rule, isolating key insights on issuers that fall under the Outbound Investment Security Program (OISP), and delivering verified, expert-sourced intelligence.
