KROTON Link Miner
Uncover Hidden Risks with KROTON Link Miner: Advanced Network Analysis for AML Compliance
KROTON Link Miner empowers your organization to identify suspicious relationships across your entire network of customers, contacts, and transactions. Uncover hidden risks that traditional rules, statistical anomalies, or linear investigations might miss. Our cutting-edge network analysis detects and graphically maps relationships with concealed links to suspicious activities.
Efficiently analyze billions of transactions in just minutes with KROTON Link Miner.
Our 5-step approach to detecting suspicious networks includes:
- Building a connected graph with transactions, family, and business connections.
- Inferring relationship levels between customers.
- Propagating suspicion through connections.
- Eliminating non-suspicious customers and money flow.
- Identifying suspicious sub-networks.
Experience unparalleled insight into your network with KROTON Link Miner's powerful AI-driven solution.
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: