Our Technology

Norkom's technology platform consists of a data model and repository that captures and maintains information, a profiling, detection scenario and analytics engine that pinpoints suspicious behavior, a configuration engine that allows the end users to tailor our products to their needs, an alerts engine and case management function that provides the information your investigative teams need, and a workflow engine that streamlines the investigative and other business process.

This comprehensive and configurable platform is what makes Norkom different and enables us to deliver, at speed, sector specific products that keep pace with evolving criminal activity and the ever changing regulatory framework.

Financial crime platform Provides user security, audit tracking, administration and single sign on capabilities.

Data acquisition, model and repository Provides the ability to access data from any source system coupled with pre-packaged data models designed specifically for the needs of the different financial services sectors.

Configurator

Enables partners and other validated 3rd parties to configure elements of our products to suit their unique business needs - for example, screen layout, workflows, user access, permission rights, detection scenarios and profiles.

Profiling engine Creates profiles based on peer group analysis, behavioral analysis and risk analysis to perfect the art of detection.

Detection scenario engine

Provides pre-defined and configurable detection scenarios which are specific to particular sectors and crime types.

Workflow engine

Enables workflows surrounding the financial crime and compliance business processes to be configured into Norkom's platform ensuring the correct processes are followed right across the organization.

Alert engine and case management

Delivers prioritized alerts directly to investigators desktops pre-populated with all the information necessary for investigation and end to end management of cases.