H3M Analytics is a company that offers AI-driven compliance solutions for various industries, including banking, money services businesses, trading platforms, casinos, and leasing companies. Their KROTON product suite features four AI-driven modules that blend compliance expertise and data science, providing tools for AML investigator, comprehensive compliance management, and advanced transaction monitoring. The company also offers Suspect Miner modules that seamlessly integrate with existing rule-based compliance systems, enhancing their capabilities with advanced AI technology.
Headquarters
Beybigz Plaza No:1-55 Maslak Mahallesi Maslak Meydan Sokak Sariyer
Istanbul; Marmara;
Postal Code: 34485
Contact Details: Purchase the H3m Yazilim Danismanlik A.S. report to view the information.
Website: http://www.h3m.io
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