KROTON Sanctions Miner combines Artificial Intelligence (AI) and Natural Language Processing (NLP) in a unique fashion. AI improves the matching scores of sanctions list entity matching algorithms significantly reducing the false positives without increasing the compliance risk.
On the other hand, criminals have improved their methods significantly. Rarely transactions made against the sanctions are directly sent to entities that are on the lists. KROTON Sanctions Miner is first in its class in terms of detecting sanctions breaches by behaviour analysis. Customers are investigated with AI to detect anomalies that may reveal hidden activities to bypass sanctions.
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: