AXA Financialhas adopted financial
crime and compliance software to support its enterprise-wide
anti-money laundering compliance strategy.
The company will use
Norkom Technologies' anti-money laundering and watch list
management software to detect, investigate, manage and report
suspicious activity.
The system provides advanced detection of suspicious activity
using analytics and comprehensive case management capabilities that
deliver greater efficiencies to the investigation process,
significantly reducing costs and improving productivity.
The system will also screen all transactions against industry
watch lists to guard against business being carried out with known
terrorists and criminals.
