About
Saltmarsh and Business Consultants is a respected firm offering services in accounting, tax, audit, and compliance. Focused on delivering outstanding results through high levels of client service, Saltmarsh operates in multiple locations across the Southeast, including Florida and Tennessee. They provide consulting services tailored to financial institutions, including guidance on selecting Anti-Money Laundering (AML) software, aiding clients in navigating regulatory requirements and ensuring compliance. Their expertise extends to various financial advisory needs, making them a key partner for organizations seeking to meet their compliance obligations.
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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.
