Company Profile

Norkom Technologies is a leading player in the financial crime and compliance market sector. Our software suite is deployed in more than 100 countries across four continents and monitors millions of transactions a day for global financial services clients.

We enable clients to fight crime and meet the most stringent demands of the regulator with a portfolio of products that address every aspect of crime and compliance - from money laundering to fraud.

Our approach is unique, delivering a clear and measurable ROI, solving an immediate and specific business issue and providing the infrastructure required for an end-to-end financial crime strategy.

Used throughout the world by leading financial services organizations, our products have been proven to:

• reduce the business risk of exposure to sanctions protecting your organization’s reputation and image
• decrease financial crime incidents by up to 70% – saving multimillions in operational losses
• improve efficiency by speeding up the investigation process by over 98%– saving money, time and resources
• streamline existing compliance and financial crime management systems reducing capital expenditure, support costs and stress

Fighting crime and delivering value Norkom's financial crime and compliance software suite is used by clients across more than 100 countries in four continents.