# Kharon Reviews
**Vendor:** Kharon  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
## About Kharon
The Kharon platform helps leading organizations identify a wide range of sanctions and compliance risks critical to managing financial crimes, supply chain exposure, export controls, investment risk, and more.






- [View Kharon pricing details and edition comparison](https://www.g2.com/products/kharon/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-15+01%3A17%3A49+-0500&secure%5Bsession_id%5D=87f3e297-da84-4a00-90a3-53e943378453&secure%5Btoken%5D=cd1e8ce6e884bef768a01d5b351022507b3974cec52b00f6c1d81914183c0b15&format=llm_user)

## Kharon Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Risk Assessment**
- Scoring
- AI

**Data Sources - Risk Intelligence **
- Dark Web Monitoring,
- Industry-Specific Data
- Data Timeliness
- Government and Public Records
- Media Monitoring

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Risk Control**
- Reviews
- Policies
- Workflows

**Analysis & Reporting - Risk Intelligence**
- Benchmarking
- Risk Scoring
- Artificial Intelligence
- Dashboard
- Integrations

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Monitoring**
- Vendor Performance
- Notifications
- Oversight

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Reporting**
- Templates
- Centralized Data
- 360 View

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Third Party & Supplier Risk Management**
- Adaptive Learning
- Decision Making

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

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