Know Your Customer (KYC)
There are two main applications of KYC in the digital payment space:
KROTON Suspect Miner advanced machine learning models utilize multiple features of the digital payment domain including CRM features, crypto-exchanges, transfers, withdraws, deposits, as well as wallet properties to detect suspicious wallets. KROTON's active learning technology enables investigation teams to detect previously unknown anomalies, and new techniques developed by the criminals in a pro-active fashion. Typical typologies of interest are:
Digital payment and cryptocurrency networks create a complex web of relations. KROTON Link Miner uses advanced graph network algorithms to identify suspicious sub-networks such as illegal gambling networks.
The sanctions screening covers the following cases utilising the KROTON Sanctions Miner :
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: