Established in 1998, Norkom Technologies develops financial crime and compliance software solutions for the global financial services industry. This enables financial organisations to detect and combat financial crime, control defences and evolve strategies against fraud, money laundering and other types of financial crime.
Deployed in more than 100 countries across four continents, Norkom financial crime and compliance solutions monitor millions of transactions a day for global financial services clients. This includes six of the top 10 financial services organisations in the world.
By combining a unique investigative technology platform with deep domain expertise and extensive client experience, Norkom has established a solid track record of reducing financial losses, protecting users’ reputations and improving operational efficiencies.
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Category: Operational Risk | Published: 24 November 2010 | Type: Article
Category: Operational Risk | Published: 13 October 2010 | Type: Article