H3M Analytics

H3M Analytics

Software-Development

Montréal, Québec
Website
Company Tagline

Maximize Detection, Minimize Cost: H3M combines AI and compliance know-how for effective compliance systems.

Industry Category
Software-Development
Company Description

H3M Analytics is a leading software development company specializing in AI-driven solutions for financial compliance. H3M Analytics is dedicated to transforming the global fight against financial crime through cutting-edge technology. With innovative platforms featuring Active Learning and Federated Learning, H3M Analytics enhances detection and prevention efforts while ensuring adherence to evolving regulatory standards.

H3M Analytics is committed to empowering institutions to pioneer the next frontier in financial crime prevention. The company’s primary address is located at 4 Place Ville Marie, Montréal, Québec H3B 2E7, CA. H3M Analytics also has offices at Beybi Giz Plaza Maslak, Istanbul, Istanbul 34398, TR, and H3M Yazılım, ITU Teknokent ARI4 MAGNET, İstanbul (Avr), Sarıyer 34369, TR.

Join H3M Analytics in revolutionizing compliance methodologies for a safer financial future. We are confident that H3M Analytics will continue to drive innovation and excellence in the financial compliance sector. We invite the manager of H3M Analytics to create a customized and exclusive company showcase and product listing on our platform to further amplify their market presence.

Key Personnel / Employees
Tolga Kurt PhD Burak Şen Alpgiray Koçal Yaşar Safkan

Compare Companies Side by Side

Compare H3M Analytics with 3 companies in Software-Development

4 Companies
Comparison Field
H3M Analytics
H3M Analytics
Main Company
MJ Boyd Consulting
MJ Boyd Consulting
View Profile
ComplyCube
ComplyCube
View Profile
Saragossa
Saragossa
View Profile
Founded Year
2009 2015
Company Size
51-200 11-50 51-200
City
Montréal, Québec New York, New York London, England
Country
United States United Kingdom
Skills & Keywords Comparing with main company
15 Total Skills
Financial Compliance AI Active Learning Federated Learning AML Sanctions Screening Transaction Monitoring Data Science Finance Banking Machine Learning Compliance Software Development Artificial Intelligence KYC
16 Total 16 Unique
Unique Skills:
Audit BSA Consulting Credit Risk Cybersecurity FinTech +10
16 Total 16 Unique
Unique Skills:
Age Verification AML Checks Anti-Money Laundering API CDD Computer Vision +10
15 Total 15 Unique
Unique Skills:
Agile Cloud Consulting Cyber Security DevOps Financial Services +9
4
Total Companies
2009
Oldest Founded
2
Countries
61
Unique Skills

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Alternative Company Names

This company is also known as

H3M Analytics H3M 分析公司 एच3एम एनालिटिक्स H3M Аналитика