H3M Analytics

H3M Analytics is a technology company based in Montreal, Quebec, specializing in AI-powered compliance software for financial crime prevention. Founded in 2018, the company focuses on solutions for anti-money laundering (AML), sanctions screening, Know Your Customer (KYC), and fraud detection. H3M Analytics aims to enhance compliance efficiency and reduce costs for banks, fintechs, and critical industries.

The company's primary product is the KROTON platform, an AI-driven compliance suite that offers modular components for transaction monitoring, sanctions screening, KYC integration, and fraud detection. Utilizing explainable AI and active learning techniques, KROTON improves accuracy in detecting suspicious activities while minimizing false positives. H3M Analytics holds ISO/IEC 27001:2022 and ISO/IEC 22301:2019 certifications, underscoring its commitment to information security and business continuity.