KROTON KYC Miner
Master KYC Management with AI-Driven Customer Insights
Discover KROTON's AI-Powered KYC Miner: Assess Customer Risk Levels with Precision and Efficiency
KROTON's KYC Miner harnesses the power of machine learning to accurately determine customer risk levels by evaluating:
- Onboarding CRM features
- Onboarding channels
- Location risk
- Sanctions, PEP, and internal lists
Once customers are onboarded, our advanced machine learning models continuously update risk scores based on factors such as product usage, transaction patterns, and newly established relationships. Experience the next generation of KYC management with KROTON."
KROTON Product References & Press Releases
Industry-specific solutions
Check out our applications of the KROTON product line as a solution in different verticals:
KROTON Product Suite
H3M's KROTON modules seamlessly integrate with existing rule-based compliance systems, enhancing their capabilities with advanced AI technology. Our unique approach prioritizes crime detection and prevention, with improved compliance, strengthened regulatory relations, competitive advantage, and increased brand value as beneficial outcomes. Designed from the ground up to reveal hidden connections and identify suspicious activities, H3M's KROTON product suite features four AI-driven modules that expertly blend compliance expertise and data science: