KROTON KYC Miner utilizes machine-learning models to determine customer risk levels using:
Once the customer onboarding is completed, additional machine-learning models periodically update the risk scores based on product usage, transactions, and newly formed relationships.
Check out our applications of the KROTON product line as a solution in different verticals:
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: