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.