Unlock the Potential of AI for AML Compliance: Book Your Personalized KROTON Demo Now

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AI for KYC

KROTON KYC Miner

Master KYC Management with AI-Driven Customer Insights

Discover KROTON's AI-Powered KYC Miner: Assess Customer Risk Levels with Precision and Efficiency

KROTON's KYC Miner harnesses the power of machine learning to accurately determine customer risk levels by evaluating:

  • Onboarding CRM features
  • Onboarding channels
  • Location risk
  • Sanctions, PEP, and internal lists

Once customers are onboarded, our advanced machine learning models continuously update risk scores based on factors such as product usage, transaction patterns, and newly established relationships. Experience the next generation of KYC management with KROTON."


KROTON Product References & Press Releases


Industry-specific solutions

Check out our applications of the KROTON product line as a solution in different verticals:

  • Retail Banking
  • Investment Banking
  • Leasing
  • Digital Payments & Cryptocurrencies

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:

  • KROTON Link Miner
  • KROTON Suspect Miner
  • KROTON Sanctions Miner
  • KROTON KYC Miner

Schedule your personal demo of KROTON

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