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