Published January 7th, 2009 by eiclientprofiles
Norkom Technologies is a provider of innovative financial crime and compliance solutions to the global financial services industry. Its solutions enable organisations to detect and combat financial crime reducing their operational losses and addressing the industry’s ever-changing global compliance and regulatory requirements.
Products/Services
• Anti-Money Laundering (AML) solutions, Risk-based Customer Due Diligence / Know Your Customer (CDD / KYC), Identity Resolution solution, Watch List management solutions including:
• Transaction Monitoring solutions
• PEP Screening and Sanctions Filtering solutions
• Enterprise Investigation Management (EIM)
• Fraud Detection and Prevention solutions including:
• Multi-Channel Fraud solution
• Card Fraud solution
• Online Fraud solution
• Internal Fraud solution
• Deposit/Cheque Fraud solution
• Identity theft solution.
Key Benefits
• Norkom enables organisations to take intelligent action, control their defences and evolve their strategies against financial crime.
• Cost effective solution is proven to reduce financial losses, protect reputation and improve operational efficiencies.
• Norkom offers a comprehensive set of solutions which can be scaled and customised to meet clients’ current and future needs.
Clients
Credit Agricole, Standard Chartered Bank, Erste Bank, HSBC Bank, Bank of Montreal, ING Direct, Fortis Bank Group, KBC Bank, Rabobank, National Australia Group (Europe), Visa (Europe), EuroClear, Travelex, New York Clearing House, DTCC, Western Union, Allied Irish Bank.
Partners
Norkom has a global network of value added integration and configuration partners.
Tel +353 (0)1 873 9600
Web www.norkom.com
Address
55 Strand Street Great, Millennium Walkway, Dublin 1.
Contact
Social Media