Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
H3M KROTON modules seamlessly integrate with traditional rule-based compliance systems, enhancing them through the use of Artificial Intelligence. Rather than merely aiding companies in compliance, H3M shifts the focus, positioning crime detection as a secondary benefit. Unlike most platforms, H3M is architected specifically to identify concealed connections that facilitate crime prevention, thereby yielding superior compliance, improved regulatory relationships, a competitive edge, and increased brand value as beneficial side effects. The KROTON suite boasts four AI-driven modules that effectively merge compliance expertise with data science. H3M KROTON Suspect Miner tackles the significant challenges posed by older systems through its innovative machine-learning strategy that employs active learning techniques. This technology can reduce false positives by two-thirds and consistently identifies new laundering tactics. By integrating the insights of analysts with AI capabilities through active learning, H3M enhances machine performance with proactive labeling, ultimately fostering a more robust compliance framework. As a result, organizations can expect not just compliance, but also a significant transformation in their approach to risk detection and management.
Description
In the context of various online transactions, such as establishing a bank account or entering into a loan agreement, it is essential to comply with customer identification regulations set forth by the Money Laundering Act. Previously, this identification process could only be conducted in person, but in 2014, WebID revolutionized the process by introducing video identification that meets legal standards. Now, customers can complete their identification swiftly and without any media interruptions through a video call with our highly trained agents located in a secure call center. Additionally, the incorporation of the eID feature has made ID cards a reliable means of identification in the digital realm. Leveraging officially sanctioned information for customer identification significantly enhances security. Ultimately, the effectiveness of the process hinges on its technological implementation, as efficient and secure methods ensure that customers can easily and quickly access your services and products. Enhanced customer experience is now within reach.
API Access
Has API
No
API Access
Has API
Yes
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
H3M Analytics
Country
United States
Website
h3m.io/kroton-suspect-miner
Vendor Details
Company Name
WebID
Founded
2012
Country
Germany
Website
webid-solutions.de/solutions/
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No