KROTON Link Miner finds suspicious relationships across your entire network of customers, contacts, and transactions. Some accounts cannot be detected by rules, statistical anomalies, or linear investigations. Link Miner uses advanced network analysis to detect and graphically map relationships with hidden links to suspicious activity.
BILLIONS OF TRANSACTIONS ANALYZED IN MINUTES
Link Miner has a 5-step approach to detect suspicious networks:
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: