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- 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.
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