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@KharonData

The System of Record for Risk Intelligence
kharon.com Joined May 2018
209 Following 1.6K Followers 4.2K Posts

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Kharon Verified account @KharonData
Kharon will be exhibiting at the Responsible Business 2026 Annual Conference in San Jose, California. The conference brings together the Responsible Business Alliance (RBA) and Responsible Minerals Initiative (RMI) communities to address labor, environmental, and mineral supply chain risks.

Meet Kharon’s Natalie Weidenbach and Ariel White to learn how data-driven due diligence helps teams detect compliance risks that standard surveys miss, navigate UFLPA, EU regulations, and RBA/RMI buyer standards, and move beyond static certifications with verifiable, source-level insights.

Learn more: hubs.ly/Q04D-GBt0
Kharon Verified account @KharonData
The Kremlin is buying men abroad for its war in Ukraine, with more than 28,000 foreigners reportedly recruited to date.

A Kharon investigation into one of Russia’s military recruitment networks traced how it lures men with promises of a Russian passport, a Russian wife, and a “new life.”

Learn more: hubs.ly/Q04DXpsw0
Kharon Verified account @KharonData
Kharon is a sponsor at this year's 6th FinCrime Leaders Summit North America in New York, NY, bringing key insights and experts to help you elevate your risk and compliance strategy.

Speak with Adam Pitel and Andrew Sobotka on site at our kiosk, and don't miss Kharon's Olivia Valone who will speak on the roundtable, "Criminal Networks Uncovered: Detecting and Disrupting Organized Financial Crime", on November 17 from 8:55 AM - 9:30 AM.

Request to meet with us: hubs.ly/Q04DT7HS0
Kharon Verified account @KharonData
A trove of Chinese financial documents appear to offer rare visibility into Iran’s “shadow banking” system and the intermediaries — many of them short-lived companies in Hong Kong — that keep its cross-border payments moving despite sanctions.

Read more: hubs.ly/Q04DMCK00