KROTON is an anti-money laundering (AML) software designed to help financial institutions, banks, and businesses comply with regulatory requirements by detecting and preventing money laundering activities. The software provides real-time transaction monitoring, helping organizations identify suspicious behavior and flag potentially fraudulent activities. KROTON leverages advanced algorithms and machine learning to analyze customer transactions, identify patterns, and detect irregularities that may indicate money laundering or other financial crimes. The software also includes comprehensive reporting features, allowing businesses to generate reports for regulatory authorities, ensuring compliance with anti-money laundering laws. KROTON's risk assessment tools help businesses assess the risk level of customers, enabling them to prioritize high-risk cases and prevent illegal activities. Additionally, the platform is highly customizable, allowing organizations to tailor it to their specific needs and regulatory environment. With KROTON, businesses can significantly reduce the risk of financial crime, maintain compliance, and protect their reputation in the industry.
H3M Analytics
United States
24x7 Support
Compliance Tracking
