April 12, 2006 - Securities Industry News

Research carried out by Datamonitor on behalf of Norkom Technologies reveals a significant shift in the way financial services providers will manage their regulatory compliance obligations and their efforts to stem financial crime. It reveals that 21% either are or plan to integrate the departments that address financial crime and compliance, along with the technology infrastructures that support their activities.

March 22, 2006 - Computer Business Review Online

Looking to strengthen its defenses against money laundering activities, French bank Natexis Banques Populaires, has signed a E1 million contract with Dublin-based Norkom Technologies for the supply of its financial crime and compliance software.

March 21, 2006 - Le Figaro(Cercle Finance) - Natexis Banques Populaires annonce que sa branche d'investissement a retenu les logiciels de l'irlandais Norkom Technologies afin de lutter contre le blanchiment de capitaux.

L'établissement français indique dans un communiqué que le contrat, qui représente un montant d'un million d'euros, prévoit l'implantation des solutions de Norkom sur l'ensemble de ses activités sur le territoire français.

January 26, 2006 - Insurance Times

The regulatory environment is set to get tougher for insurers as the fight against money laundering and terrorist financing gathers momentum. Andrew Holt asks: can the insurance industry learn from the banking industry’s experience?