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Banco Santander
Banco Santander, one of the world’s top 10 banks and the largest bank in the euro zone, selects Norkom’s AML solution for implementation in Santander AML Units across Europe and Latin America. Read press release
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HSBC
HSBC utilizes Norkom's financial crime and compliance software across its global operations. Read press release |
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Credit Agricole
One 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 |
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The Depository Trust & Clearing Corporation
Wall Street's back office, the DTCC, has deployed Norkom's financial crime and compliance software as part of its program against money laundering. Read press release |
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Standard Chartered Bank
Standard Chartered Bank deploys Norkom's anti-money laundering and watch list management products at its operations in over 50 countries. Read press release |
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Bank of Montreal Group
Norkom's financial crime and compliance products are used across the Bank of Montreal Group's operations in Canada and the USA. Read press release |
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AXA
AXA deploys Norkom's financial crime and compliance software across its banking and insurance organizations. Read press release |
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Travelex
Travelex has implemented Norkom's anti-money laundering product across their worldwide operations in over 90 countries. Read press release |
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National Australia Group
Norkom's financial crime and compliance products are implemented throughout National Australia Group's European banking network. Read press release |
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Rabobank
Rabobank Group, one of the top 20 banks worldwide, deploys Norkom's financial crime and compliance products in their European operations. |
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Euroclear
Euroclear, the world’s largest provider of domestic and cross-border securities transactions, utilizes Norkom's anti-money laundering product. Read press release |
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Generali Group
The Italian-based Generali Group, which is the third largest European insurer, uses Norkom's financial crime and compliance products. |
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Erste Bank Group
Norkom's financial crime software solutions are deployed across Erste Bank Group's central European business operations. Read press release |
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KBC Bank
KBC Bank deploys Norkom's anti-money laundering, watch list management and internal fraud products across Europe. Read press release or our case study |
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AIB
In 2004 the Allied Irish Bank Group (AIB) deploys Norkom's watch list management product across its operations in Ireland and the UK. Read press release
In 2008, AIB, again, selected Norkom Technologies, across its Irish, UK, Polish and Capital Markets operations, to support its 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. Read press release
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Natixis
Natixis, part of the large French banking group, Banques Populaire, has deployed Norkom's financial crime and compliance products. Read press release |
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Fortis Bank
Norkom's financial crime and compliance products support Fortis' operations in a number of countries across Europe. Read press release |
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Baloise Group
Baloise Group deploys Norkom's anti-money laundering product in Switzerland, Belgium, Luxembourg, Austria and Germany. Read press release, white paper |
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MoneyGram International
Norkom's financial crime and compliance software is deployed across the international operations of this major money services business. |
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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 |
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Delta Lloyd
Norkom's anti-money laundering and watch list management solutions are deployed across Delta Lloyd's banking operations in Benelux. Read press release |
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IBP
Norkom's financial crime and compliance software is deployed across France for Informatique-Banque Populaire. |
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Groupex
Money Service Business, GroupEx Financial Corporation, a leading provider of money transmitting services to Latin America, has selected Norkom's financial crime and compliance software. Read press release |
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Swedbank
Leading Northern European bank, Swedbank, has chosen market-leading software from Norkom Technologiess to strengthen its defenses against financial crime and enhance its compliance with anti-money laundering regulation. Read press release |
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DnB NOR
Norway’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. Read press release |
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Banque de la Poste
Banque de la Poste uses Norkom's anti-money laundering and watch list management solutions across its operations in Belgium. |
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CSOB
CSOB's banking operations in the Czech and Slovak Republics utilize Norkom's anti-money laundering solution. |
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Icelandic Banks Group
Landsbanki 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. |
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Krung Thai Bank
Krung Thai Bank utilizes Norkom's financial crime and compliance software across its operations in Thailand. |
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SNS Bank
Norkom's financial crime and compliance software is utilized by SNS Bank throughout the Netherlands. |
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Ceska Sporitelna
Norkom's financial crime and compliance solutions operate throughout the Czech Republic for Ceska Sporitelna. |
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BAWAG
Austria's largest retail bank, BAWAG, deploys Norkom's anti-money laundering and watch list management solutions across its business. Read press release |
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Kredyt Bank
Kredyt Bank has implemented Norkom's financial crime and compliance products cross its banking operations. |
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Man Investments
Man Investments uses Norkom's watch list management product across Europe for batch screening of customers and employees. |
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New York Clearing House
New York Clearing House utilizes Norkom's financial crime and compliance products throughout its operations. |
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VUB
VUB, a banking group in the Czech and Slovak Republics, deploys Norkom's financial crime and compliance products across its operations. |
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Sigue
Sigue - the California-based money services business - deploys Norkom's financial crime and compliance software. |
