BAE Systems Applied Intelligence

Company Announcements

Nordea Group selects Norkom to achieve compliance and enhance its defences against financial crime
Nordea Group selects Norkom to achieve compliance and enhance its defences against financial crime

30th September 2008

Norkom Technologies has today announced that Nordea Group, the leading financial services group in the Nordic and Baltic Sea area with over 10 million customers, has selected Norkom’s transaction monitoring and watch list management solutions to help it achieve regulatory compliance and increase its defences against financial crime. Norkom’s...
Financial institutions must accelerate watch list management processes, says Norkom Technologies
Financial institutions must accelerate watch list management processes, says Norkom Technologies

1st August 2008

Whitepaper outlines strategies to improve monitoring of watch lists of suspects and politically exposed persons (PEPs)Recent research conducted by Norkom Technologies reveals that, while the costs associated with watch list management continue to rise, most financial services organizations are struggling to meet their regulatory obligations and are...
Norkom Featured in New Film from British Bankers' Association
Norkom Featured in New Film from British Bankers' Association

2nd July 2008

Norkom Technologies has outlined a battle plan for the fight against financial crime in an Independent Television News (ITN) film commissioned by the British Bankers' Association (BBA). In the film, Norkom CEO Paul Kerley and Managing Director of Global Solutions David Dixon, former head of fraud containment strategies at the Bank of Montreal,...
Liam Davis appointed Chief Financial Officer as Norkom announces record revenues
Liam Davis appointed Chief Financial Officer as Norkom announces record revenues

19th June 2008

Norkom Technologies has announced the appointment of Liam Davis to its Board of Directors in the capacity of Chief Financial Officer at the launch of the company’s annual results, which reported a 64% increase in revenues and a 59% improvement in EBITDA for the year ending 31 March 2008.Having joined Norkom in 1998, Liam was appointed as Chief...