October 11, 2005 - Information Week

Standard Chartered plc has implemented anti-money laundering software from Norkom Technologies in the London-based bank's operations, which span 50 countries on four continents.

October 2, 2005 - Sunday Business Post

A multi-million-euro deal with Standard Chartered Bank will help boost turnover at Norkom Technologies, a Dublin software firm, to almost €20 million this year.

September 30, 2005 - Banking Technology

Standard Chartered plans to combat financial crime and improve compliance with technology from Norkom.

The bank is introducing Norkom's anti-money laundering and watch list management solutions in more than 50 countries starting with the UK and US. It should be fully rolled out by early 2007. The technology will monitor transactions in real time and batch mode to identify, analyse, intercept and report suspicious behaviour. It will also monitor the bank's transactions against watch lists to identify and prioritise high risk transactions.

September 28, 2005 - Cardline Europe

Standard Chartered Bank, one of the UK's largest banks, is installing a financial crime prevention system from Norkom Technologies in order to improve its compliance with anti-money-laundering regulations.

Under the contract with the Dublin-based firm, Standard Chartered will roll out Norkom's anti-money-laundering and watch list management software across in the UK and United States, a Standard Chartered spokesperson tells CardLine Europe.

September 27, 2005 - Silicon Republic

International bank Standard Chartered is to deploy financial crime and compliance software from Dublin-based tech firm Norkom as part of a global programme to enhance regulatory compliance and anti-money laundering risk management.