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

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AI for Sanctions Screening

KROTON Sanctions Miner

Experience KROTON's Sanctions Miner: Revolutionizing Sanctions Screening with AI and NLP Technologie

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.


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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