Media Coverage

April 15, 2008 - Finextra Norkom Technologies, the leading provider of financial crime and compliance software for the global financial services industry, has completed the first roll out of its SEPA-ready crime and compliance software.  Read more...

March 7, 2008 - Banking Technology Irish bank AIB will implement financial crime and compliance software from Norkom Technologies across its Irish, UK, Polish and capital markets operations to comply with the 3rd EU Anti-Money Laundering Directive. Read more...

March 4, 2008 - Finextra Dublin-based Norkom Technologies has signed Allied Irish Bank (AIB) to its anti-money laundering and compliance software. Read more...

January 23, 2008 - Waters Northern European bank Swedbank will strengthen its defenses against financial crime and enhance its compliance with anti-money laundering (AML) regulation with software from Norkom Technologies. Read more...

January 23, 2008 - Banking Technology Nordic bank Swedbank is beefing up its anti-money laundering regulation compliance with Norkom Technologies software.  Read more...

January 22, 2008 - Finextra Sweden's FöreningsSparbanken (Swedbank) is implementing anti-money laundering and compliance software from Norkom Technologies across its group operations.  Read more...

January 11, 2008 - Oprisk & Compliance A new report conducted by Datamonitor for compliance and financial crime software provider Norkom finds that in the struggle against financial crime, the big firms are increasingly adopting an enterprise-wide effort.  Read more...

January 1, 2008 - Oprisk & Compliance Financial Firms are trying to integrate their anti-fraud and anti-money laundering initiatives, breaking down silos, reports the latest OR&C Intelligence Survey.  Read more...