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.