

H3M Analytics is a technology company based in Montreal, Quebec, specializing in AI-powered Anti-Money Laundering (AML) compliance software. Founded in 2018, the company leverages advanced technologies such as machine learning and network analysis to enhance financial compliance and combat financial crime.
The company offers a range of services designed to streamline AML and Know Your Customer (KYC) compliance processes. Key offerings include AI-powered transaction monitoring, sanctions screening, and regulatory compliance solutions. H3M Analytics focuses on improving detection capabilities and minimizing false alarms to help financial institutions meet regulatory requirements effectively.
With a small team of 10 to 99 employees, H3M Analytics operates in the software development and consulting sectors, emphasizing fintech and cybersecurity. Led by Managing Partner Tolga Kurt, the company is supported by notable investors and accelerators, positioning it for growth in the fintech space.
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