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:
KROTON Link Miner
KROTON Suspect Miner
KROTON Sanctions Miner
KROTON KYC Miner
Active Learning in Suspicious Activity Detection
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.
- Detect 1000s of suspicious activity, which is otherwise invisible to rule-based systems. (with 98.4% true-positive)
- Utilize Active Learning to incorporate analyst know-how with AI capability, and pro-active labelling to help the machines and discover emerging laundering methods.
- Filter backlog items using machine learning for alert suppression.
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