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Don't waste investigation time.

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

98.4% TRUE POSITIVE ALERTS.

H3M AI-based AML software solutions

H3M AI-based AML software solutionsH3M AI-based AML software solutionsH3M AI-based AML software solutions
AML & CFT in 2032

Don't waste investigation time.

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

98.4% TRUE POSITIVE ALERTS.

H3M AI-based AML software solutions

H3M AI-based AML software solutionsH3M AI-based AML software solutionsH3M AI-based AML software solutions
AML & CFT in 2032

AI for Compliance: Effective. Proven. Transformative.

KROTON Product Suite for KYC, AML and Sanctions

Are your compliance systems ready for the AI Revolution?

Are your compliance systems ready for the AI Revolution?

H3M delivers the most advanced AI-based AML software in compliance, minimizing false alarms and maximizing detection of suspicious activity.

Detecting suspicious activity with AI

Are your compliance systems ready for the AI Revolution?

Are your compliance systems ready for the AI Revolution?

Are your compliance systems ready for the AI Revolution?

Using our experience in artificial intelligence in AML, we provide services and consultancy to improve the existing systems.

Machine Learning for Anti Money Laundering

Curious Machines: Next generation AI for compliance

Are your compliance systems ready for the AI Revolution?

Curious Machines: Next generation AI for compliance

Our team of expert Data Scientists with academic and industry track records, specialized in artificial intelligence in AML software, provide services leveraging Active Learning against money laundering.

AML & CFT in 2032

Together with experts from 13 countries, we worked to envision where AML and CFT will be in 10 years. We have built scenarios on possible changes that brought perspectives from Banks, FIUs, Universities, AI companies, NGOs, Payment Systems, Consulting and Law Firms.
- What is our reality today?
- What are the hints around us pointing to change?
- What are the likely future scenarios for 2032?
- What will be the new tasks & challenges for AML&CFT teams in 10 years?
- How can we get ready for the future?
- How will the criminals respond to those changes?

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Visual art credit: Danqing Wang.

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