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Average Ratings 10 Ratings

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support

Description

H3M KROTON modules seamlessly integrate with traditional rule-based compliance systems, enhancing them through the use of Artificial Intelligence. Rather than merely aiding companies in compliance, H3M shifts the focus, positioning crime detection as a secondary benefit. Unlike most platforms, H3M is architected specifically to identify concealed connections that facilitate crime prevention, thereby yielding superior compliance, improved regulatory relationships, a competitive edge, and increased brand value as beneficial side effects. The KROTON suite boasts four AI-driven modules that effectively merge compliance expertise with data science. H3M KROTON Suspect Miner tackles the significant challenges posed by older systems through its innovative machine-learning strategy that employs active learning techniques. This technology can reduce false positives by two-thirds and consistently identifies new laundering tactics. By integrating the insights of analysts with AI capabilities through active learning, H3M enhances machine performance with proactive labeling, ultimately fostering a more robust compliance framework. As a result, organizations can expect not just compliance, but also a significant transformation in their approach to risk detection and management.

Description

The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. Simplici’s Compliance Fabric™, which combines powerful KYC (Know Your Client) and AML tools to reduce fraud, will help you reduce your compliance risk. Create branded ID verification flows in minutes, with automated tasks that boost user conversion. Protect your business and customers from fraud using biometrics, device data, liveness checks and relevant KYC information.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$4.99 per user per month
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

H3M Analytics

Country

United States

Website

h3m.io/kroton-suspect-miner

Vendor Details

Company Name

Simplici

Founded

2021

Country

United States

Website

simplici.io

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Digital Signature

Audit Trail
Authentication
Auto Reminders
Customizable Templates
Document Analytics
Mobile Signature
Multi-Party Signing
Progress Tracking
Task Progress Tracking

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Onboarding

Course Management
Document Management
E-Verify / I-9 Forms
Electronic Forms
Electronic Signature
Employee Handbook
Employee Portal
File Management
Job Description Management
Orientation Management
Self Service Portal
Task Management
Tax Forms
Training Management

Alternatives

Alternatives

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