H3M Analytics

H3M Analytics offers AI-based compliance solutions for anti-money-laundering and sanctions screening. H3M utilizes active learning techniques enabling banks to effectively combine analyst’s money laundering expertise with the power of AI. It delivers the most advanced AI-based AML software in compliance, minimizing false alarms and maximizing detection of suspicious activity. H3M employs active learning to utilize experts’​ experience in AI modelling, enhancing AI learning curve in big data problems such AML, KYC and Sanctions Screening.