KROTON
Édité par H3M Analytics
AI-powered modules that seamlessly enhance legacy rule-based AML systems. Our focus? Crime detection, not just compliance. Expect improved compliance, regulatory relations, competitive edge, and brand value as welcome by-products. Our KROTON product suite offers two AI-driven modules, blending compliance expertise with data science:
1️⃣ KROTON Suspect Miner: Harnessing AI and active machine learning, Suspect Miner uncovers complex, suspicious activities beyond the reach of traditional rule-based approaches.
2️⃣ KROTON Link Miner: Unveil hidden connections across customers, contacts, and transactions with advanced network analysis, exposing concealed links to suspicious activities.
Transform your AML system with H3M.IO KROTON – the smarter way to detect and prevent financial crime. #AI #AML #FinCrime #DataScience
- Éditeur
- H3M Analytics
- Site officiel
- Visiter ↗
Fiche du catalogue GRACES.community, validée par la rédaction. Vous éditez ce logiciel ? Revendiquez votre fiche.
Vous outillez votre fonction compliance ?
Au-delà des logiciels, GRACES réunit la communauté GRC : offres d'emploi exclusives, veille réglementaire et mise en relation.