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Ratings and Reviews 0 Ratings
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What is KROTON?
The H3M KROTON modules offer a seamless integration with conventional rule-based compliance frameworks, significantly elevating their effectiveness by leveraging Artificial Intelligence. This innovative approach not only supports businesses in meeting compliance requirements but also redefines the focus, making crime detection a valuable byproduct rather than the primary goal. In contrast to typical platforms, H3M is specifically designed to uncover hidden connections that aid in crime prevention, which in turn enhances compliance, cultivates better regulatory relationships, provides a competitive advantage, and elevates brand value as advantageous secondary outcomes. The KROTON suite features four AI-powered modules that adeptly combine compliance knowledge with data science principles. The H3M KROTON Suspect Miner addresses the considerable issues presented by legacy systems through its pioneering machine-learning approach that utilizes active learning methods. This advanced technology has the potential to cut false positives by two-thirds while consistently uncovering new money laundering strategies. By integrating the expertise of analysts with AI through active learning, H3M significantly boosts machine performance with proactive labeling, creating a more resilient compliance infrastructure. Consequently, organizations can anticipate not only enhanced compliance but also a profound transformation in their methodologies for risk detection and management, paving the way for future advancements in regulatory practices. This shift ultimately fosters a culture of continuous improvement and adaptability within the organization.
What is Dow Jones Risk & Compliance?
Dow Jones Risk & Compliance is a worldwide leader in delivering top-tier risk data, online software solutions, and adaptable due-diligence services aimed at aiding organizations in navigating risks and fulfilling regulatory obligations related to financial crime, third-party risk management, international trade, and sanctions. Drawing from the trusted legacy of a prominent newsroom, Dow Jones Risk & Compliance merges the insights of a diverse team of multilingual researchers with the expertise of renowned data scientists, technologists, and analysts to deliver practical compliance content. Our offerings have been developed collaboratively with top legal and political experts, including former regulators, ensuring our clients can uphold uniformity across their global operations and teams. This collaborative effort not only enhances our solutions but also reinforces our commitment to supporting clients in achieving compliance excellence worldwide.
Integrations Supported
Captain Compliance
Facctum
Fintech Sandbox
Hanbitco
KYC Portal
OCR Global Trade Management
OneTrust Third-Party Management
RegTechONE
cXchange
Integrations Supported
Captain Compliance
Facctum
Fintech Sandbox
Hanbitco
KYC Portal
OCR Global Trade Management
OneTrust Third-Party Management
RegTechONE
cXchange
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
H3M Analytics
Company Location
United States
Company Website
h3m.io/kroton-suspect-miner
Company Facts
Organization Name
Dow Jones Risk & Compliance
Date Founded
1882
Company Location
United States
Company Website
professional.dowjones.com/risk/
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
GRC
Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment