BAE Systems Applied Intelligence

Company Announcements

Norkom’s Financial Crime Management Solution ranked No. 1 in the marketplace, says Chartis
Norkom’s Financial Crime Management Solution ranked No. 1 in the marketplace, says Chartis

6th May 2009

A new report by leading analyst, Chartis Research, ranks Norkom as the current leader in the financial crime risk management technology sector. The report, Financial Crime Risk Management Systems 2009, forecasts that the financial crime management technology marketplace will increase to US$3.75 billion by 2012, with a compound annual growth rate...
Norkom Technologies wins first deal in the Kingdom of Saudi Arabia with NCB Capital
Norkom Technologies wins first deal in the Kingdom of Saudi Arabia with NCB Capital

28th April 2009

Norkom Technologies has today announced that it has signed a deal with NCB Capital (NCBC), marking its entry into the Kingdom of Saudi Arabia and supporting its continued expansion in the Middle East. The announcement was made during the Enterprise Ireland Trade Mission to the Kingdom of Saudi Arabia led by the Tánaiste, Mary Coughlan.NCBC is the...
Norkom Appoints Cyndi Eggers Principal Consultant for Fraud and Compliance Solutions
Norkom Appoints Cyndi Eggers Principal Consultant for Fraud and Compliance Solutions

6th April 2009

Norkom Technologies, an award-winning provider of financial crime and compliance solutions, today announced the appointment of Cyndi Eggers as Principal Consultant for Fraud and Compliance Solutions. A 30-year veteran of the financial services industry, Eggers has been a specialist in financial crime, compliance, and operational risk for over 16...
Standard Chartered China launched Anti-Money Laundering solutions from Norkom Technologies
Standard Chartered China launched Anti-Money Laundering solutions from Norkom Technologies

31st March 2009

Standard Chartered Bank (China) Limited (“Standard Chartered China”) recently announced that it has officially launched the Anti-Money Laundering (AML) solutions from Norkom Technologies. The implementation is part of a Group initiative to implement the solutions across the Bank’s key countries and businesses to help comply with local AML...
Norkom enters Korean financial crime and compliance market with Woori Bank
Norkom enters Korean financial crime and compliance market with Woori Bank

11th March 2009

Norkom Technologies, the leading provider of financial crime and compliance software solutions for global financial institutions, has announced its market entry into Korea in a deal with Woori Bank, the second largest financial institution in Korea. This deal also marks Woori Bank’s first ever Anti-Money Laundering (AML) implementation as a...
The Co-operative Financial Services Selects Norkom’s Multi-Channel Fraud Solution to Enhance its Financial Crime Management
The Co-operative Financial Services Selects Norkom’s Multi-Channel Fraud Solution to Enhance its Financial Crime Management

9th March 2009

The Co-operative Financial Services (CFS), part of The Co-operative Group, the world’s largest consumer co-operative, has selected Norkom Technologies’ enterprise-wide Multi-Channel Fraud solution as part of their overarching objective to enhance their financial crime management capabilities. The Norkom solution will be deployed across CFS’s...
Effective Fraud Management: A webcast by Norkom, featuring Gartner
Effective Fraud Management: A webcast by Norkom, featuring Gartner

11th February 2009

Avivah Litan, research vice president at Gartner, Inc., and David Dixon, managing director of global solutions at Norkom, offer expert commentary and analysis on the growing risks faced by today’s financial institutions, and the steps those institutions can take to safeguard both their reputations and their clients’ assets. The rapidly evolving...
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Top European Banking Group chooses Norkom Technologies

12th January 2009

Norkom Technologies has announced that Banco Santander, one of the world’s top 10 banks and the largest bank in the euro zone, has selected its AML Solution for implementation in Santander AML Units, marking Norkom’s official foray into the Spanish financial services marketplace. Under the terms of the agreement, Banco Santander can deploy this...
Norkom Technologies Joins Ranks of World’s Top Hundred Providers of Financial Technology
Norkom Technologies Joins Ranks of World’s Top Hundred Providers of Financial Technology

18th November 2008

Norkom Technologies, the leading provider of financial crime and compliance software, today announced that strong revenue growth and expanding market share have placed the company on the prestigious FinTech 100 for the first time. An annual international listing of the top vertical technology vendors that derive more than one third of their revenue...
Leading Analyst Firm Rates Norkom’s Solutions for Enterprise Fraud Management ‘Excellent’ in New Research Report
Leading Analyst Firm Rates Norkom’s Solutions for Enterprise Fraud Management ‘Excellent’ in New Research Report

1st October 2008

Norkom Technologies today announced that Gartner, Inc. has rated Norkom’s Enterprise Fraud Management (EFM) capabilities “Excellent” in its August 2008 report, Critical Capabilities for Enterprise Fraud Management Tools. Authored by Gartner’s Avivah Litan, the report compares EFM vendors across a range of critical capabilities. It assigns...