Established in 1998, Norkom Technologies is a leading provider of financial crime and compliance software solutions to the global financial services industry. Norkom enables financial organizations to detect and combat financial crime, control defenses and evolve strategies against fraud, money laundering and other types of financial crime.

By combining a unique investigative technology platform with deep domain expertise and extensive client experience, Norkom has established a solid track record of reducing financial losses, protecting users’ reputations and improving operational efficiencies. Norkom has been recognized as market leader by industry commentators such as Celent, who described Norkom as “one of the few vendors that offer a comprehensive product suite that provides all essential components of an AML compliance solution.”

Named Vendor of the Year by Compliance Reporter in 2008, Norkom has received many industry accolades spanning the spectrum of Anti-Money Laundering and Fraud, such as: ‘Best AML Solution’ in Banking Technology’s Readers’ Choice Awards for two years running (2008 and 2007) and ‘Best Technology Solution’ in Complinet’s compliance awards.

Norkom is headquartered in Dublin, Ireland, with operations and offices across Continental Europe, North America and Asia-Pacific.

For more information please visit www.norkom.com

World-Check offers a ‘best of breed’ solution for assessing, managing and remediating financial, regulatory and reputational risks. This end-to-end solution and best practice covers the full spectrum of risk assessment and management across all major markets and industries.

Trusted by more than 3000 institutions world-wide, including over 90% of the world’s largest banks, World-Check’s risk intelligence, Enhanced Due Diligence reports, country risk and identity verification tools set the benchmark for risk reduction.

World-Check is represented across five continents. Our international research teams monitor emerging risk in 240 countries and territories worldwide and in more than 30 languages.

For more information visit www.world-check.com/