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European banks automate AML investigations | Print |


August 1, 2006 - Bank Security News

 

bank_security_news_logoSome of the world’s largest banks are calling on a Dublin, Ireland-based software firm for help fighting money laundering and the financing of terrorism. Paris-based Crédit Agricole is the latest financial institution to deploy anti-money laundering and compliance software developed by Norkom Technologies Inc.

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Ireland's Norkom sells anti-money laundering software to Credit Agricole | Print |


July 22, 2006 - Cardline Europe

 

cardline_europe1Ireland-based Norkom Technologies, a developer of fraud-prevention and anti-money laundering software, has sold a package of applications to France's Crédit Agricole banking group.

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Credit Agricole combats crime with Norkom | Print |


July 21, 2006 - Banking Technology

 

bankingtechnologyCrédit Agricole will use financial crime and compliance software from Norkom across all of its retail banking operations in France. The software will be rolled out to a network of 41 Caisses Regionales and Crédit Lyonnais in several phases over the next 18 months.

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Credit Agricole to install Norkom product | Print |


July 20, 2006 - American Banker

 

american_bankerWASHINGTON - The French banking company Credit Agricole SA has agreed to use anti-laundering software from Norkom Technologies Inc. of Boston throughout its retail banking operations.

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Crédit Agricole chooses Norkom to combat money laundering and terrorism financing | Print |


July 18, 2006 - Securities Industry News

 

securities_industry_newsAs part of its strategy to fight money laundering and terrorism financing, Crédit Agricole is to introduce financial crime and compliance software from Norkom Technologies, to ensure compliance with existing and future legislation and regulations.

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