H3M

43 W 23rd St
New York, NY 10010

About H3M

H3M
AI-based AML software solutions

Don't waste investigation time.

Don't miss suspicious activity.
Upgrade legacy systems for proven

98.4% TRUE POSITIVE ALERTS.

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Effiya Technologies

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Products by H3M

By H3M

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... Read more »

Content by H3M

Application of AI in AML

Application of AI in AML

Application of AI in AML

By H3M

A press release with Akbank, achieving 98.4% true positive alert for AML using active learning methods in machine learning.
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AML Link Analysis

AML Link Analysis

AML Link Analysis

By H3M

Press release with one of the major banks in Europe, Isbank for the application of network analysis in AML.
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