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Company Update

U.S. Customs and Border Protection (CBP) Expands Agreement with Kharon to Bolster Supply Chain Security and Human Rights Protections

Advanced data and technology power CBP investigations into UFLPA and complex supply chain vulnerabilities.

December 02, 2025·by Kharon Staff

Public SectorForced Labor

Company Update

U.S. Customs and Border Protection (CBP) Expands Agreement with Kharon to Bolster Supply Chain Security and Human Rights Protections

Public Sector · Forced Labor

Use Cases

Complying with the BIS 50 Percent Rule ("Affiliates Rule"): export control compliance guide for 2025

Export Controls

Use Cases·Guide

Operationalizing the EU Corporate Sustainability Due Diligence Directive: Practical Approaches

Supply Chain · Sustainability · Forced Labor

Use Cases·Guide

Sanctioned Securities Screening: Safeguarding Securities Trading and Investment Management Firms

Investment Risk · Sanctions

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Company UpdateAwards

Kharon Named in 2025 ESGFinTech100 List for Advancing Sustainable Finance and Risk Intelligence

Kharon’s inclusion in the ESGFinTech100 reflects our commitment to advancing responsible practices and helping businesses navigate ESG risks, like compliance with the UFLPA aimed at reducing human rights abuses, through intelligent data powered by AI and human expertise.

November 12, 2025·by Kharon Staff

Compliance

Company Update

U.S. Customs and Border Protection (CBP) Expands Agreement with Kharon to Bolster Supply Chain Security and Human Rights Protections

December 02, 2025

by Kharon Staff

Public SectorForced Labor

Company Update·Awards

Kharon Named in 2025 ESGFinTech100 List for Advancing Sustainable Finance and Risk Intelligence

November 12, 2025

by Kharon Staff

Compliance

A white paper from Kharon on the need for AML modernization to address Treasury's call to action

Company Update·White paper

Kharon Releases White Paper Supporting Urgent Need for AML/CFT Modernization

September 25, 2025

by Kharon Staff

AML

An article about how Kharon has expanded public sector partnerships with support for the Dutch Ministry’s international trade and governance mission.

Company Update

Kharon to Support the Ministry of Foreign Affairs of the Netherlands to Strengthen Trade Compliance and Economic Security

September 25, 2025

by Kharon Staff

Public Sector

An article explaining Kharon ClearView, the premier tool for risk analysis and compliance related investigations

Product Insights

The ClearView Advantage: Visualizing Complex Risk Networks for Better Decision-Making

September 09, 2025

by Kharon Staff

Compliance

An article previewing the 2025 Kharon Global Summit being held in Washington, D.C.

Company Update

The next chapter – the Kharon Global Summit returns in 2025

August 19, 2025

by Kharon Staff

ComplianceSanctionsSupply Chain

A guide from Kharon on navigating the EU Corporate Sustainability Due Diligence Directive

Use Cases·Guide

Operationalizing the EU Corporate Sustainability Due Diligence Directive: Practical Approaches

August 07, 2025

by Kharon Staff

Supply ChainSustainabilityForced Labor

A guide for regional banks on building effective sanctions compliance programs

Use Cases·Guide

Financial Crime Compliance for Super Regional and Regional Banks: Achieving Tier 1 Standards Without Tier 1 Resources

July 30, 2025

by Kharon Staff

BankingCompliance

A guide to navigating sanctioned securities related risk from Kharon

Use Cases·Guide

Sanctioned Securities Screening: Safeguarding Securities Trading and Investment Management Firms

July 29, 2025

by Kharon Staff

Investment RiskSanctions

A guide for compliance leaders and key questions they should ask about sanctions and global risk

Use Cases·Guide

10 Sanctions Questions Every Compliance Leader Should Ask

July 23, 2025

by Kharon Staff

ComplianceSanctions

Use Cases·Guide

Defense Industrial Base Supply Chain Security: Strengthening SCRM for an Evolving Risk Landscape

July 28, 2025

by Kharon Staff

Defense Industrial BaseSupply Chain

A guide for navigating UFLPA risk for electric vehicle (EV) batteries

Use Cases·Guide

Automotive Industry Compliance: Navigating EV Battery Supply Chain Risks

July 08, 2025

by Kharon Staff

Forced LaborAutomotive

Showing 1 - 12 of 35 results

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U.S. Customs and Border Protection (CBP) Expands Agreement with Kharon to Bolster Supply Chain Security and Human Rights Protections

U.S. Customs and Border Protection (CBP) Expands Agreement with Kharon to Bolster Supply Chain Security and Human Rights Protections

Complying with the BIS 50 Percent Rule ("Affiliates Rule"): export control compliance guide for 2025

Operationalizing the EU Corporate Sustainability Due Diligence Directive: Practical Approaches

Sanctioned Securities Screening: Safeguarding Securities Trading and Investment Management Firms

U.S. Customs and Border Protection (CBP) Expands Agreement with Kharon to Bolster Supply Chain Security and Human Rights Protections

Complying with the BIS 50 Percent Rule ("Affiliates Rule"): export control compliance guide for 2025

Operationalizing the EU Corporate Sustainability Due Diligence Directive: Practical Approaches

Sanctioned Securities Screening: Safeguarding Securities Trading and Investment Management Firms

Explore our resources

ALL ARTICLES

Kharon Named in 2025 ESGFinTech100 List for Advancing Sustainable Finance and Risk Intelligence

U.S. Customs and Border Protection (CBP) Expands Agreement with Kharon to Bolster Supply Chain Security and Human Rights Protections

Kharon Named in 2025 ESGFinTech100 List for Advancing Sustainable Finance and Risk Intelligence

Kharon Releases White Paper Supporting Urgent Need for AML/CFT Modernization

Kharon to Support the Ministry of Foreign Affairs of the Netherlands to Strengthen Trade Compliance and Economic Security

The ClearView Advantage: Visualizing Complex Risk Networks for Better Decision-Making

The next chapter – the Kharon Global Summit returns in 2025

Operationalizing the EU Corporate Sustainability Due Diligence Directive: Practical Approaches

Financial Crime Compliance for Super Regional and Regional Banks: Achieving Tier 1 Standards Without Tier 1 Resources

Sanctioned Securities Screening: Safeguarding Securities Trading and Investment Management Firms

10 Sanctions Questions Every Compliance Leader Should Ask

Defense Industrial Base Supply Chain Security: Strengthening SCRM for an Evolving Risk Landscape

Automotive Industry Compliance: Navigating EV Battery Supply Chain Risks