Leasing Solutions
AML Compliance Solutions for the Leasing Industry
- Know Your Customer (KYC) for Leasing KROTON KYC Miner streamlines the customer onboarding process in the leasing industry by utilizing CRM features from potential clients. Our machine learning algorithms calculate risk levels for onboarding clients, including the investigation of shareholders, directors, and other related parties.
- Transaction Monitoring KROTON Suspect Miner employs advanced machine learning models and active learning technology to proactively detect suspicious activities in the leasing industry. By analyzing leasing agreements and leasing parties, our models uncover typologies such as early terminations, consecutive subleases, circular leasing, and lease-back transactions.
- Network Analysis KROTON Link Miner uses sophisticated graph network algorithms to identify suspicious sub-networks involved in leasing activities.
- Sanctions Screening KROTON Sanctions Miner streamlines sanctions screening for the leasing industry with the following capabilities:
a. Screening existing customers against sanctions lists b. Incrementally matching new list entries c. Investigating new leasing customers d. Conducting on-demand screening
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: