Norkom Technologies

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.

All content by Norkom Technologies

The fight against financial crime – a post-crisis response

Company:Norkom Technologies

Norkom’s fourth annual market intelligence survey shows evidence of an emergence from the recessionary mood of the past year. Norkom’s David Dixon reveals the traction achieved by global financial institutions in the fight against financial crime in a post-crisis world.

Category: Operational Risk | Published: 24 November 2010 | Type: Article

Riding the innovation wave – managing the risk of financial crime

Company:Norkom Technologies

Creativity is an essential ingredient of a successful and growing business, and financial institutions are no exception. However, also riding the crest of the innovation wave are criminal organisations with the technical sophistication to exploit weaknesses in new products and services, while financial... view abstract

Category: Operational Risk | Published: 13 October 2010 | Type: Article

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