Founded in 1998

Headquartered in Dublin, Ireland. Offices in Leuven, Belgium; Boston, North America; Sydney and Melbourne, Australia; Singapore

Software deployed in over 100 countries

Employs over 350+ people worldwide

Ranked on FinTech 100 for the first time in 2008

Rated No. 1 for its Anti-Money Laundering (AML) solution by renowned analyst group, Celent, and described as:
“One of the few vendors that offers a comprehensive product suite that provides all essential components of an AML compliance solution, including transaction monitoring, watch list filtering, KYC, case management, analytics, and reporting.”

Listed on Irish and London Stock Exchanges in 2006

Acquired Belgium-based Data4S in 2004 and US-based Digital Harbor in 2007

Highest revenues and profits in 10-year history announced in 2008

Named Vendor of the Year 2008 by Compliance Reporter, Best AML Solution by Banking Technology Readers' Choice Awards 2008 and 2007, Best Technololgy Solution 2007 by Complinet.