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IT Product Company

H3M.IO

AI-driven financial crime compliance software for banks, fintechs and other regulated firms

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  • IT Services
  • E-Commerce Development
  • Turkey
  • Data Science
  • +2 more
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About H3M.IO

H3M.IO is the web presence of H3M Analytics, a company building artificial intelligence for compliance teams. Its approach uses active learning so that experts' judgement improves the models used for large-scale problems such as fraud and money laundering.

What H3M.IO offers

  • Anti-money-laundering software — AI-supported transaction monitoring.
  • Sanctions screening — checks against restricted-party lists.
  • KYC and enhanced due diligence — customer verification workflows.
  • Fraud detection — models trained with analyst feedback.
  • Agentic AI for compliance — a newly announced set of specialised agents for investigations, with human approval and audit trails.
  • Practice tests — study material for certain AML qualifications.

Who it works with

Banks, fintechs and other critical industries. Its site mentions compliance professionals across three continents and recognition from MIT Technology Review for AI in big data.

Key facts

  • Certifications: ISO/IEC 27001:2022 and ISO/IEC 22301:2019
  • Core platform: KROTON

Profile written by TrustList from the business's own published information, Oct 2026.

Categories & features

  • IT Services
  • E-Commerce Development
  • Turkey
  • Data Science
  • Artificial Intelligence - AI
  • Machine Learning

Rankings

As of 2026-10-05. Organic ranks only; sponsored placements are never ranks.

What the business tells TrustList

Certifications and partner status
ISO 27001 evidence sent

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