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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

Competitors of H3M
  • ComplyRadar helps organisations in regulated industries address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimising false positives. Our AML solutions monitor transactions related to individual and...
  • iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions. Over the past 14 years, we helped hundreds of organisations meet their compliance and regular obligations. Our expertise spans various sectors such as Banking,...
  • Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of...

Products 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 By

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

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