Results for the tag, norkom technologies.

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All ResultsResults from Computer Weekly - NORKOM TECHNOLOGIES

Standard Chartered rolls out integrated fraud detection and compliance software

News
| www.computerweekly.com
| 11/10/2005

...will also enable savings through economies of scale. The bank is adopting a range of anti-fraud modules from Norkom Technologies covering operational risk management, anti-money laundering, fraud detection and prevention, and watch list... http://www.computerweekly.com/Articles/2005/10/11/212271/standard-chartered-rolls-out-integrated-fraud-detection-and-compliance.htm

AXA Financial adopts anti-money laundering platform

News
| www.computerweekly.com
| 23/10/2007

...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... http://www.computerweekly.com/Articles/2007/10/23/227672/axa-financial-adopts-anti-money-laundering-platform.htm

Travelex implements anti-money laundering software

News
| www.computerweekly.com
| 23/03/2005

...money laundering software Travelex, the world’s largest foreign exchange firm, has chosen software from Norkom Technologies to help it comply with anti-money laundering regulations. Travelex will use Norkom’s anti-money laundering... http://www.computerweekly.com/Articles/2005/03/23/209035/travelex-implements-anti-money-laundering-software.htm

Software helps meet anti-laundering laws

News
| www.computerweekly.com
| 30/03/2005

...meet anti-laundering laws Travelex, the world's largest foreign exchange firm, is using software from Norkom Technologies to help it comply with anti-money laundering regulations. Travelex, which services more than 29 million... http://www.computerweekly.com/Articles/2005/03/30/209109/software-helps-meet-anti-laundering-laws.htm

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All ResultsNews and blogs from the web - NORKOM TECHNOLOGIES

Norkom Technologies appoints David Dixon MD, global solutions

News
| www.finextra.com
| 02/04/2008

...About us About Finextra Source: Norkom Technologies, 02 April 2008 Norkom Technologies appoints David Dixon MD, global solutions Norkom Technologies today announced that David Dixon has... http://www.finextra.com/fullpr.asp?id=20674

CFS selects Norkom Technologies's multi-channel fraud system - Security : News

News
| security.cbronline.com

Banco Santander Chooses Anti-Money Laundering Solution from Norkom Technologies

News
| banktech.com
| 13/01/2009

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News
| www.electricnews.net
| 07/12/2009

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Norkom Technologies

Global Financial Crime Software Reduce Your Business Risk ExposureNorkom.com/Anti-Money_Laundering

Norkom Technologies

Global Financial Crime Software Reduce Your Business Risk ExposureNorkom.com/Anti-Money_Laundering

Norkom Technologies

Global Financial Crime Software Reduce Your Business Risk ExposureNorkom.com/Anti-Money_Laundering

Norkom Technologies

Global Financial Crime Software Reduce Your Business Risk ExposureNorkom.com/Anti-Money_Laundering

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Norkom Offers IBM System z Clients Solutions to Fight Financial Crime - Zibb.com

pressrelease
| www.zibb.com
| 04/11/2009

...to Fight Financial Crime Norkom Technologies has today announced that it...year. Recent research by Norkom Technologies clearly illustrates the plight...critical applications." Norkom Technologies (www.norkom.com): ... http://www.zibb.com/article/5641520/Norkom+Offers+IBM+System+z+Clients+Solutions+to+Fight+Financial+Crime

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