Digital Payments & Cryptocurrency Solutions
AI Based Compliance Solutions
- Know Your Customer (KYC) for Digital Payments KROTON KYC Miner simplifies the customer onboarding process for digital payment and cryptocurrency companies by analyzing CRM features from potential clients. Our machine learning algorithms assess risk levels for onboarding clients and update them periodically based on transaction behaviour, relations with risky wallets, and other parameters.
- Transaction Monitoring KROTON Suspect Miner leverages advanced machine learning models and active learning technology to proactively detect suspicious wallets and transactions in the digital payment and cryptocurrency domain. Our models analyze CRM features, crypto exchanges, transfers, withdrawals, deposits, and wallet properties to uncover typologies such as smurfing, consecutive daily limit transactions, excessive changes in account value, and illegal gambling.
- Network Analysis KROTON Link Miner utilizes sophisticated graph network algorithms to identify suspicious sub-networks within the complex web of relations in digital payment and cryptocurrency networks, including illegal gambling networks.
- Sanctions Screening KROTON Sanctions Miner streamlines sanctions screening for cryptocurrency and digital payment companies with the following capabilities:
a. Screening existing customers against sanctions lists b. Incrementally matching new list entries c. Investigating newly verified customers d. Conducting on-demand screening
KROTON Product Suite
H3M's KROTON modules seamlessly integrate with existing rule-based compliance systems, enhancing their capabilities with advanced AI technology. Our unique approach prioritizes crime detection and prevention, with improved compliance, strengthened regulatory relations, competitive advantage, and increased brand value as beneficial outcomes. Designed from the ground up to reveal hidden connections and identify suspicious activities, H3M's KROTON product suite features four AI-driven modules that expertly blend compliance expertise and data science: