KROTON

KROTON

KROTON's H3M modules revolutionize compliance by seamlessly integrating with existing legacy systems, enhancing them using AI. The Suspect Miner module employs a unique machine-learning approach, effectively reducing false positives by two-thirds and adapting to new laundering techniques. It combines analyst expertise with active learning for proactive crime prevention and improved compliance outcomes.

Top KROTON Alternatives

1

Kinectify

Kinectify transforms anti-money laundering (AML) processes by integrating all data into an enterprise-wide view.

2

Markaaz

Markaaz empowers businesses by verifying 542 million records globally, enhancing onboarding efficiency with real-time data.

3

Identiflo

Identiflo offers an innovative AML software solution through its versatile BlueAssure platform.

4

Merlon

Merlon revolutionizes adverse media research with its AI-driven platform, enhancing AML and KYC investigations.

5

Hummingbird

Hummingbird consolidates customer knowledge, case management, and regulatory reporting into one intuitive platform, enhancing risk visibility.

6

NCC Compliance

NCC Compliance serves as a vital real-time tracking and reporting tool for casinos, meticulously managing various transactions, including markers, cash advances, and suspicious activities.

7

FinScan

With over 300 billion screenings annually, it seamlessly integrates KYC checks, sanctions screening, and risk...

8

SAMS

Streamlined workflows enhance efficiency, automating customer screening and ongoing monitoring while ensuring robust compliance...

9

DecisionIQ

By integrating seamlessly via an extensive API library, it automates onboarding, reduces false positives, and...

10

Sigma360

Its HyperScan tool automates web searches, providing timely insights on entities, reducing false positives, and...

11

Collatio

It automates reconciliations and compliance coding, enhancing efficiency in banking, healthcare, and public service...

12

QuantaVerse

By automating data gathering, it reduces investigation time by 70% and eliminates up to 40%...

13

Clovis

Its AI-enabled service, ClovisQ, analyzes diverse customer data to reveal real-time patterns...

14

Sanctions.io

With access to over 1 million PEP profiles and extensive criminal watchlists, it features advanced...

15

BitAML

Their services include annual audits, interactive training sessions, and assistance in obtaining state-level money transmitter...