In this episode host Myron Mallia-Dare speaks with Tolga Kurt, Managing Partner of H3M Analytics. H3M is a AI-based AML software for KYC, AL and Sanctions. Now on his second start-up Tolga walks us through his motivation for starting H3M in 2018 - and his desire to use AI for the greater good and describes how the software uses active learning and ‘human-in-the loop’ to improve AML compliance to continually improve models and detection
