About H3M Analytics

At H3M Analytics, we are transforming the global fight against financial crime through cutting-edge technology and innovation. Drawing inspiration from our vision of being in the "Upper Right Corner"—symbolizing excellence and leadership—we are committed to empowering 1,000 institutions to pioneer financial crime prevention by 2034.

Our advanced platform, KROTON, leverages Artificial Intelligence (AI) and Machine Learning (ML) techniques, including Active Learning and Federated Learning, to deliver unparalleled accuracy in detecting financial crimes. By expertly combining AI with compliance know-how, we maximize detection rates while minimizing costs, embodying our mission to enhance compliance efficiency.

Our Comprehensive Suite of Solutions Includes:

• Precision AI-Based Monitoring: Actively identifies potential risks with high accuracy, reducing false positives and saving investigation time.
• Customizable AML Scenarios: Tailor-made anti-money laundering measures to fit your organization's specific needs, enhancing the effectiveness of your compliance programs.
• Comprehensive Risk Analysis: Utilizes advanced Network Analysis to uncover complex illicit relationships and transactions, providing deeper insights into potential threats.
• Sanctions Navigation: Confidently manage and navigate through sanctions lists with our sophisticated Sanctions Screening Software, ensuring compliance with global regulations.
• Enhanced Sanction Evasion Detection: Employs AI to detect and mitigate sanction evasions, staying ahead of evolving financial crime tactics.
• 360° Risk Profiling: Executes comprehensive assessments of customer risks, incorporating KYC (Know Your Customer) protocols and Adverse Media Screening to provide a holistic view.
• Adverse Media Monitoring: Scans a wide array of media sources for potential risks, ensuring thorough vigilance and up-to-date information.

We understand the complexities of financial crime compliance and are dedicated to offering solutions that not only meet but exceed industry standards. Our AI-powered AML software and compliance management tools are designed to streamline your processes, reduce workload in compliance departments, and enhance your ability to combat financial crime effectively.

Why Choose H3M Analytics?

• Expertise in AI and Compliance: We combine technological innovation with deep compliance knowledge, offering solutions that are both advanced and practical.
• Machine-Human Collaboration: Our systems are designed to augment human expertise, ensuring that technology enhances rather than replaces the critical judgment of compliance professionals.
• Targeting the Upper Right Corner: We aim for optimal performance—maximizing detection rates while minimizing operational costs, positioning your institution as a leader in compliance effectiveness.
• Proven Success: Explore our case studies and white papers to learn how we've successfully applied AI in compliance, helping clients achieve remarkable results.

At H3M Analytics, we are more than a software provider—we are your strategic partner in fortifying your financial crime prevention strategies. Whether you're seeking advanced Transaction Monitoring Tools, KYC AML Solutions, Sanctions Screening, or innovative approaches to Regulatory Compliance Management, we have the expertise and technology to meet your needs.

Join us in shaping the future of compliance. Contact us today to discover how H3M Analytics can elevate your financial crime prevention efforts to the Upper Right Corner of excellence.