KROTON 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.

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Company Details

Company:
H3M Analytics
Headquarters:
United States
Website:
h3m.io/kroton-suspect-miner

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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
In Person
Customer Support
Business Hours
Live Rep (24/7)
Online Support

KROTON Features and Options

AML Software

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

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