About
Effiya Technologies develops AML compliance software, which includes automated money laundering investigation and sanctions screening solutions. Their Effiya Compliance Suite is designed to simplify compliance complexities while leveraging AI to reduce false positives. This platform aims to optimize processes and assist organizations in adhering to regulations efficiently, ultimately saving up to 30% of AML compliance costs. Users benefit from having all investigation-related functionalities consolidated in one easy-to-use platform, available now at the Azure Marketplace.
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H3M Analytics Inc. offers KROTON, a suite of AI-powered modules designed for compliance and anti-money laundering (AML). With features including transaction monitoring, sanctions screening, and graph analytics, KROTON enables financial institutions to detect illicit finance activity. Key components like Link Miner provide a comprehensive view of risk by connecting internal and external data, while Suspect Miner enhances detection accuracy by filtering false positives. Backlog Miner optimizes alert management by prioritizing high-risk alerts, significantly reducing operational costs. H3M focuses on delivering advanced, scalable analytics to meet the challenges of modern compliance.
