KROTON's Sanctions Miner combines Artificial Intelligence (AI) and Natural Language Processing (NLP) for a truly innovative approach to sanctions screening. AI significantly enhances the accuracy of sanctions list entity matching algorithms, reducing false positives without compromising compliance risk.
As criminals evolve their tactics, direct transactions with sanctioned entities have become increasingly rare. KROTON Sanctions Miner leads the industry in detecting sanctions breaches through advanced behaviour analysis. Our AI-driven solution examines customer activities, identifying anomalies that may indicate attempts to circumvent sanctions, and ensuring comprehensive compliance.
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: