@KharonData

The System of Record for Risk Intelligence

kharon.com/
Joined May 2018
  • Tweets4.1K
  • Following209
  • Followers1.6K
1.3KMedia
"A very convenient cover." Nearly $200M in gold entered Iran through a network selling eggplants, bell peppers and tomatoes. As the U.S. zeros in on one of Tehran’s last financial lifelines, @KharonData mapped out how Iran has scrambled to shore up its battered economy. Citing @HudsonInstitute's @M_S_Billingslea & @Norman_Roule of @CSIS
3
2
455
Kharon retweeted
Jane Tang@ccjanetangAug 7
EXCLUSIVE: For more than a decade, a company that described itself as U.S.-owned quietly won Pentagon contracts, including a $2 million subcontract last year supporting the Army’s next-generation combat vehicle program.
2
10
16
1,758
NEW: Inside the Low-Profile Chinese Companies Named in the ‘Salt Typhoon’ Hack Read our latest investigation in the Brief (@KharonData ): kharon.com/brief/salt-typhoo…
2
5
1
12
9,683
Congratulations to @KharonData for making the #FinCrime50 list. Find the full list here: loom.ly/oXAgvY4 #FinTech
1
1
48
Exciting news! Resilinc has teamed up with @KharonData, an expert in global trade compliance. This partnership will provide organizations with unparalleled visibility while managing supplier risk associated with #UFLPA. Learn more in the press release: globenewswire.com/news-relea…
3
2
236
These new revelations are from @KharonData, who found that Tornado Cash developer Alexey Pertsev — who was arrested by the Dutch government in early August — previously worked for an FSB-linked Russian entity that was sanctioned by the Treasury Department in 2018
1
1
1
On this episode of #FastThinking, Deputy Director @jfriedlanderdc and @KharonData’s Mark Nakhla dive into the Taliban's funding networks (don't miss the helpful visuals!), which are primarily outside the reach of the international finance system. youtube.com/watch?v=4p5rIjOS…
2
1
Kharon And BAE Systems Partner To Offer Financial Institutions Superior Intelligence To Fight Financial Crime ow.ly/LCcQ30rP6Ga #fintech #financetechnology #technology @KharonData
1
Iranian Bitumen (crude oil) Paves Chinese Development In Africa @KharonData brief.kharon.com/updates/ira…
3
3
Tune tomorrow @ 3 pm ET to hear Special Agent Matthew Halvorsen, Strategic Program Manager for Supply Chain & Cyber @NCSCgov discuss the impact of recent #supplychain regulations at an event with @kharondata and other industry officials. See: info.kharon.com/events/2021/…
8
1
10
Register for an upcoming live webinar with @guidehouse & @KharonData experts on #Sanctions #compliance for #cryptocurrency. Register: guidehou.se/3w2pL7g
1
2
Check out this important webinar on managing risk within the international #supplychain, hosted by our friends at @KharonData. Learn more and register. ⬇⬇
Tim Westmyer@Westmyer30 Mar 2021
CRDF Global's colleagues and risk management gurus at @KharonData are hosting a webinar on supply chain security on April 7. The webinar in partnership with @ODNIgov will cover impact of U.S. government's new supply chain regulations. Register here: info.kharon.com/events/2021/…
1
2
How Belarusian cops used sanctioned facial recognition technology to arrest an anarchist blogger living in a safe house. This is an amazing @KharonData + @srubenfeld investigation into the company selling video surveillance to repressive governments. brief.kharon.com/updates/use…

Access | Kharon

See the whole picture with the world's premier global risk analytics platform: Kharon. The world's leading solution for sanctions compliance, trade controls, and more.

kharon.com
5
5
Tomorrow, 2/17: Matt Thomas will speak at the free webinar “Enhancing Sanctions-Related Maritime Data: Regulatory Expectations and Practical Implications for Industry,” a collaboration between @KharonData @WindwardOceans. Registration is free. Learn more: bit.ly/2Nyde9P
1
1
Kharon And Accuity Partner To Advance Sanctions-Related Risk Screening ow.ly/n0XW30rrRoR @KharonData #artificialintelligence #AiThority #Kharon #Accuity #dataanalytics #DataAnalytics
2
Researchers @KharonData compiled a list of findings about how Radio Lengo Songo, with funding from the Russian Embassy, help amplify Kremlin narratives way back in October. xitter.cf/srubenfeld/status/1338…
Samuel Rubenfeld is in the New York NewsGuild 🔥@srubenfeld15 Dec 2020
Replying to @jeffstone500
we had a story in October on Prigozhin's operations in CAR brief.kharon.com/updates/cen…
2
📢Meet our speaker Do you want to learn more about Key challenges in Counter-proliferation Finance? Don't miss Mr. William G. Rich's Presentation at @UAEBF 's upcoming Free Webinar #Regulatoryconference @KharonData Register now:himaya.io/events/UBF/2020/re…
1
Register to join the forthcoming webinar hosted by @IHSMarkit and @KharonData covering an analysis of #dualuse and military items from US bills of lading with insights into the key findings. 8 Dec 10:00 EST and 15:00 GMT. ihsmark.it/3BSH50CsOr8
1
A New Market For Iranian Online Payment Platforms Emerges After U.S. Crackdown @KharonData brief.kharon.com/updates/a-n…
4
1
# Research & #data #analytics company @KharonData focused on global #security threats, has announced that @BarclaysUK has become a #strategic #investor in the business thefintechtimes.com/kharon-a…
1
Load more