KROTON

5.0 (5)
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NextGen AI-based proven and effective compliance

About KROTON

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, ensuring better compliance, enhanced regulatory relations, competitive advantage, and brand value.

The solution is made up of four building-block modules including KROTON Suspect Miner (suspicious customer detection with machine learning), KROTON Link Miner (suspicious network detection with graph algorithms), KROTON KYC Miner (risk calculation with AI), and KROTON Sanctions Miner (utilizing AI with natural language processing tools to detect sanction bypassing customers).

Then these modules have been successfully implemented in different verticals including retail banking, investment banking, leasing, and digital and crypto currency.


Key benefits of KROTON

  • Alert suppression eliminates two-third of false positives with machine learning.

  • It helps detect multiple suspicious activities, which is otherwise invisible to rule-based systems.

  • Active learning to incorporate analyst know-how with AI capability, and pro-active labeling to help the machines.

  • Detect novel suspicious activities via active learning, which routinely discovers emerging laundering methods.

  • KROTON Link Miner analyzes billions of links in less than an hour to detect suspicious money laundering sub-networks.

  • Images

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    US$250.00
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    Reviews

    Overall rating

    5 /5
    (5)
    Value for Money
    5/5
    Features
    5/5
    Ease of Use
    5/5
    Customer Support
    5/5

    Already have KROTON?

    Software buyers need your help! Product reviews help the rest of us make great decisions.

    Showing 5 reviews of 5
    Mehmet
    Mehmet
    Overall rating
    • Industry: Financial Services
    • Company size: 1,001–5,000 Employees
    • Used Daily for 6-12 months
    • Review Source

    Overall rating

    • Value for Money
    • Ease of Use
    • Customer Support
    • Likelihood to recommend 10.0 /10

    Great software for AML business

    Reviewed on 2021/12/13

    Supportive approach by all team, easy to implement, easy to use, easy to understand.

    Supportive approach by all team, easy to implement, easy to use, easy to understand.

    Pros

    High end technology, Artificial Intelligence based AML software, minimum false alarm, self learning system, great support.

    Cons

    There is none. Because, it is continuously developing already.

    Response from H3M Analytics

    Thank you very much for this review, we are very happy to receive such positive feedback!

    Cenk
    Overall rating
    • Industry: Banking
    • Company size: 10,000+ Employees
    • Used Daily for 1+ year
    • Review Source

    Overall rating

    • Value for Money
    • Ease of Use
    • Customer Support
    • Likelihood to recommend 10.0 /10

    KROTON review

    Reviewed on 2021/12/14

    We are fascinated working with KROTON.

    We are fascinated working with KROTON.

    Pros

    It is user friendly and modular. People working at KROTON are well educated.

    Cons

    There isn't a point, that i didn't like.

    Alternatives Considered

    IBM Cognos Analytics

    Reasons for Switching to KROTON

    Because of its felxibility, and know how of people working at KROTON.

    Response from H3M Analytics

    We are honoured to have such a great review. Thank you very much.

    Verified Reviewer
    Overall rating
    • Industry: Management Consulting
    • Company size: 2–10 Employees
    • Used Monthly for 1+ year
    • Review Source

    Overall rating

    • Value for Money
    • Ease of Use
    • Customer Support
    • Likelihood to recommend 9.0 /10

    An intelligent tool to track financial crine

    Reviewed on 2021/12/13

    Pros

    The algorithms that are self learnig
    The simplicity of use

    Cons

    The editor should communicate more and develop more marketing tools.

    Response from H3M Analytics

    Thank you very much for your great review.

    Ron
    Overall rating
    • Industry: Public Policy
    • Company size: Self Employed
    • Used Monthly for Free Trial
    • Review Source

    Overall rating

    • Value for Money
    • Ease of Use
    • Customer Support
    • Likelihood to recommend 10.0 /10

    AML Effectiveness Researcher

    Reviewed on 2021/12/14

    Pros

    As a PhD and post-doc researcher specializing in policy effectiveness/outcomes with AML a core research area [SENSITIVE CONTENT] Kroton was the first system I found that managed to achieve any meaningful impact on crime, regulatory risk, and costs. Others I've examined over the years left huge amounts of hidden risk untouched, unknown, giving a false sense of compliance security while criminals continue using their services and hidden regulatory risk courses through their operations, unknown to the compliance team, CEO, or board. Until the risk bursts out and/or regulator turns up, a 'shock' to all. The hard truth in many cases is that it shouldn't be a surprise if the risk was programmed in when software evaluation processes followed ('the usual') compliance procurement 'best practices' rather than (much rarer) selection processes optimized for effectiveness.

    Cons

    Focused on effectiveness, with a strategic overview on practical and high-order organizational outcomes, I noted operational areas like compatibility/integration as positive but did not need to assess them directly.

    Response from H3M Analytics

    Thank you very much for your detailed review.

    Verified Reviewer
    Overall rating
    • Industry: Real Estate
    • Company size: 5,001–10,000 Employees
    • Used Monthly for Free Trial
    • Review Source

    Overall rating

    • Ease of Use
    • Likelihood to recommend 10.0 /10

    Active-Learning oriented ML monitoring

    Reviewed on 2021/12/13

    Pros

    The ease of use and the user-friendly interface is an important feature, but far more important is the background R&D that has gone into the development of the software. Connections with graph theory and network analysis, but also the CRM-oriented integration that can yield interesting connections are a few of the interesting elements of the software.

    Cons

    Functionality is great overall along with all other characteristics in this context. Further GUI improvement could allow some of the more visually-appealing characteristics to become more prominent. Display-Options on various different visualisation styles could become customisable by the user

    Response from H3M Analytics

    Thank you very much for your kind review. We are committed to further enhancing our product line.

    KROTON FAQs

    Below are some frequently asked questions for KROTON.

    KROTON offers the following pricing plans:

    • Free Trial: Not Available

    Please contact H3M Analytics for pricing details.

    KROTON has the following typical customers:

    501–1,000, 1,001–5,000

    KROTON supports the following languages:

    English

    KROTON supports the following devices:

    KROTON integrates with the following applications:

    Actimize Platform, GitHub

    KROTON offers the following support options:

    Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, 24/7 (Live rep), Chat

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