January 22, 2008 - Finextra

Sweden's FöreningsSparbanken (Swedbank) is implementing anti-money laundering and compliance software from Norkom Technologies across its group operations.

Dublin-based Norkom says the bank will use its software to increase protection against financial crime and to comply with national and international regulations including the third EU Money Laundering Directive. Sweden's FöreningsSparbanken (Swedbank) is implementing anti-money laundering and compliance software from Norkom Technologies across its group operations.

January 11, 2008 - OpRisk & Compliance

Datamonitor / Norkom survey shows shift to enterprise-wide financial crime investigation

LONDON – 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.

January 1, 2008 - Oprisk & Compliance

Financial Services firms are trying to integrate their anti-fraud and anti-money laundering initiatives, breaking down silos, reports the latest OR&C Intelligence Survey.

Anti-money laundering and anti-fraud technology implementation continues to evolve as financial services firms seek to move beyond pure compliance by business line, with its siloed approach to these two disciplines. This is according to some of the results from the second annual OR&C Intelligence Survey on the subject, sponsored by financial crime and compliance software firm Norkom.