Audience
Enterprises in need of an AI-based compliance solution to detect issues and suspicious activity through customer behaviour analytics
About KROTON
H3M KROTON modules work hand-in-hand with legacy rule-based compliance systems and upgrade them with the help of Artificial Intelligence. H3M flips the paradigm. Most platforms help firms comply. Crime detection is a by-product. H3M is different. Designed from the ground up to uncover hidden links to detect and prevent crime, better compliance, enhanced regulatory relations, competitive advantage, and brand value are great by-products. The KROTON product suite includes 4 AI-based modules which powerfully combine compliance know-how with data science. H3M KROTON Suspect Miner addresses the major problems related to legacy systems with its unique machine-learning approach utilizing active learning. Eliminate 2/3 of false positives with machine learning. Active Learning routinely discovers emerging laundering methods. Active Learning to incorporate analyst know-how with AI capability, and pro-active labeling to help the machines.
Integrations
No integrations listed.
Company Information
H3M Analytics
United States
h3m.io/kroton-suspect-miner
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Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers.
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Unit21
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple.
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Product Details
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SaaS
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