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Milestones

Norkom Technologies: a world leader in its own business, focused on the success of yours.
2007
  • Norkom wins 'Best Anti-Money Laundering Product' in Banking Technology Awards
  • Norkom's interim results show 53% increase in revenue and 50% in EBITDA for 6 months ended 30 September 2007 and 19 new clients including:
    • Washington Mutual
    • Union Bank of California
    • Permanent TSB
    • Westpac
    • Bendigo Bank
    • St George
  • Norkom consolidates global leadership with acquisition of Digital Harbor
  • Norkom releases first full years results since IPO with a 38% increase in revenues and a 40% improvement in EBITDA for the year ending 31st March 2007
  • Norkom is named number 1 anti-fraud & AML solution provider by OpRisk and Compliance
  • Norkom launches new EIM solution
  • Wall Street’s Back Office Launches Market-Leading AML software from Norkom


    • 2006
  • EBITDA increases by 31% as reported in Norkom's interim results to 30 September.
  • New Norkom Asia Pacific operations base opens in Sydney, Australia
  • Norkom named AML software market leader in Celent report
  • Norkom admitted to the AIM and IEX markets of the London and Irish Stock Exchanges.
  • Datamonitor and Norkom research report shows FSOs adopting combined approach to compliance and financial crime.
  • Norkom launches new US office.
  • Norkom continues to achieve double digit revenue growth.
  • Norkom hits profitability for fourth year in a row.


    • 2005
  • Norkom rapidly increases market penetration with ten new clients:
    • HSBC
    • Erste Bank Group
    • Euroclear
    • Generali Insurance
    • Natexis Banques Populaire
    • Standard Chartered Bank
    • Travelex
    • VUB
    • Royal Bank of Scotland
    • MoneyGram
  • Norkom awarded "Company of the Year" by the ISA.
  • Norkom launches its "Client Advisory Board".
  • Luc Philips, Director of KBC Group NV joins Norkom's Board of Directors.
  • KBC announces clear ROI from Norkom's products and plans to extend the usage to fight fraud.
  • Financial Insights showcases Norkom's Financial Crime and Compliance Software suite in its "Payments Fraud Market Players" report.
  • Norkom becomes first company in Europe to achieve highest partner ranking from World Check.


    • 2004
  • Norkom acquires Data4s - leading European Financial Crime Solutions provider.
  • HSBC signs global contract with Norkom.
  • AIB rolls out Norkom's solutions.
  • National Australia Bank deploys Norkom across its European operations.
  • Norkom secures 10 new clients:
    • Rabobank Group
    • New York Clearing House
    • Harris Bank
    • Fortis Group
      • Bank de la Poste
      • Midas
      • Belgolaise
    • Ansbacher
    • Antwerpse Diamantbank
    • Baloise
    • First Credit Suisse Boston


    2003
  • Norkom signs $10 million deal with Bank of Montreal.
  • HSBC Retail Bank signs up for Norkom's software suite.
  • Norkom signs first contract with Fortis Bank.
  • Visa Europe signs contract with Norkom.
  • Man Financial and Man Investment deploy Norkom's product suite.


    • 2002
  • KBC signs up for Norkom's financial crime and compliance software suite.
  • Norkom achieves profitability.
  • Leading investors back Norkom to the tune of €3 million.


    • 2001
  • Norkom enters the Financial Crime and Compliance market.


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