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H3M ANALYTICS
  • HOME
  • KROTON AI Modules
  • Compliance Product Line
    • Transaction Monitoring
    • Sanctions Screening
    • KYC
    • Adverse-Media Screening
    • Fraud Detection
  • Solutions by Industry
    • Stock Trade Surveillance
    • False Positive Reduction
    • Cryptocurrency Compliance
    • Sanctions Non-Financials
  • Services & Training
    • Compliance Audit Service
    • Hull Exec. Certificate
    • TMU AI-Powered AML
  • Resources & Insights
    • H3M Blog - AI in AML
    • Free Sanctions Search
    • Case Studies
    • Research Reports
  • About Us & Contact
    • Partners in Anti-Crime
    • Our Vision & Commitment
    • Contact Us
    • Global Locations
    • Corporate Policies

Corporate Policies

H3M corporate polices on    

Information security and business continuity as well as privacy and data collection:

Information_Security_and_Business_Continuity_Policy_EN (pdf)Download
Privacy_and_KVKK_Notice_H3M_EN (pdf)Download
Bilgi_guvenligi_ve_is_surekliligi_politikasi_TR (pdf)Download
KVKK_ve_Gizlilik_Politikası_H3M_TR (pdf)Download

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  • HOME
  • KROTON AI Modules
  • Fraud Detection
  • False Positive Reduction
  • Cryptocurrency Compliance
  • H3M Blog - AI in AML
  • Free Sanctions Search
  • Case Studies
  • Research Reports
  • Partners in Anti-Crime
  • Our Vision & Commitment
  • Contact Us
  • Global Locations
  • Corporate Policies
  • Canada AML FINTRAC

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