Our
software suite is deployed in more than 100 countries across four continents and monitors millions of transactions a day for clients across the financial services sector including:
 | HSBCHSBC utilizes Norkom's financial crime and compliance software across its global operations Read press release |
 | Credit AgricoleOne of the world’s largest banks, Credit Agricole, deploys Norkom’s AML and watch list management software across its retail banking operations in France
Read press release |
 | The Depository Trust & Clearing CorporationWall Street's back office, the DTCC, has deployed Norkom's financial crime and compliance software as part of its program against money laundering
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 | Western UnionWestern Union, one of the world's largest Money Service Businesses, deploys Norkom software across its operations |
 | Standard Chartered BankStandard Chartered Bank deploys Norkom's anti-money laundering and watch list management products at its operations in over 50 countries
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 | Bank of Montreal GroupNorkom's financial crime and compliance products are used across the Bank of Montreal Group's operations in Canada and the USA
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 | AXAAXA deploys Norkom's financial crime and compliance software across its banking and insurance organizations |
 | TravelexTravelex has implemented Norkom's anti-money laundering product across their worldwide operations in over 90 countries
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 | National Australia GroupNorkom's financial crime and compliance products are implemented throughout National Australia Group's European banking network
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 | RabobankRabobank Group, one of the top 20 banks worldwide, deploys Norkom's financial crime and compliance products in their European operations |
 | EuroclearEuroclear, the world’s largest provider of domestic and cross-border securities transactions, utilizes Norkom's anti-money laundering product
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 | Generali GroupThe Italian-based Generali Group, which is the third largest European insurer, uses Norkom's financial crime and compliance products |
 | Erste Bank GroupNorkom's financial crime software solutions are deployed across Erste Bank Group's central European business operations
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 | KBC BankKBC Bank deploys Norkom's anti-money laundering, watch list management and internal fraud products across Europe
Read press release, case study |
 | AIBIn 2004 the Allied Irish Bank Group (AIB) deploys Norkom's watch list management product across its operations in Ireland and the UK.
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In 2008, AIB, again, selected Norkom Technologies, across its Irish, UK, Polish and Capital Markets operations, to support it’s risk based approach to customer due diligence, anti-money laundering, automated monitoring of financial sanctions lists, and will provide rigorous investigation and case management functionality.
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 | NatixisNatixis, part of the large French banking group, Banques Populaire, has deployed Norkom's financial crime and compliance products |
 | Fortis BankNorkom's financial crime and compliance products support Fortis' operations in a number of countries across Europe
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 | Baloise GroupBaloise Group deploys Norkom's anti-money laundering product in Switzerland, Belgium, Luxembourg, Austria and Germany
Read press release, white paper |
 | MoneyGram InternationalNorkom's financial crime and compliance software is deployed across the international operations of this major money services business |
 | Raiffeisen Zentralbank Österreich AG (RZB)RZB, a leading bank in Austria and throughout Central and Eastern Europe, has adopted Norkom's financial crime and compliance software across the group’s 17 banking operations Read press release |
 | Delta LloydNorkom's anti-money laundering and watch list management solutions are deployed across Delta Lloyd's banking operations in Benelux |
 | IBPNorkom's financial crime and compliance software is deployed across France for Informatique-Banque Populaire |
 | GroupexMoney Service Business, GroupEx Financial Corporation, a leading provider of money transmitting services to Latin America, has selected Norkom's financial crime and compliance software |
 | SwedbankLeading Northern European bank, Swedbank, has chosen market-leading software from Norkom Technologiess to strengthen its defences against financial crime and enhance its compliance with anti-money laundering regulation.
Read Press Release |
 | DnB NORNorway’s largest bank DnB NOR has chosen financial crime and compliance software from Norkom to support its enterprise-wide strategy to combat money laundering and terrorist financing across its operations in 11 countries |
 | Banque de la PosteBanque de la Poste uses Norkom's anti-money laundering and watch list management solutions across its operations in Belgium |
 | CSOBCSOB's banking operations in the Czech and Slovak Republics utilize Norkom's anti-money laundering solution |
 | Icelandic Banks GroupLandsbanki Islands, Glitnir Bank, Sparisjóðabanki/sparisjodirnir (Icebank) and the Central Bank of Iceland have all implemented Norkom's AML and watch list management solutions through Reiknistofa Bankanna – the Icelandic Banks Data Centre. |
 | Krung Thai BankKrung Thai Bank utilizes Norkom's financial crime and compliance software across its operations in Thailand |
 | SNS BankNorkom's financial crime and compliance software is utilized by SNS Bank throughout the Netherlands |
 | Ceska SporitelnaNorkom's financial crime and compliance solutions operate throughout the Czech Republic for Ceska Sporitelna |
 | BAWAGAustria's largest retail bank, BAWAG, deploys Norkom's anti-money laundering and watch list management solutions across its business Read press release |
 | Kredyt BankKredyt Bank has implemented Norkom's financial crime and compliance products across its banking operations |
 | Man InvestmentsMan Investments uses Norkom's watch list management product across Europe for batch screening of customers and employees |
 | New York Clearing HouseNew York Clearing House utilizes Norkom's financial crime and compliance products throughout its operations |
 | VUBVUB, a banking group in the Czech and Slovak Republics, deploys Norkom's financial crime and compliance products across its operations |
 | SigueSigue - the California-based money services business - deploys Norkom's financial crime and compliance software |
