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Norkom’s Anti-Money Laundering (AML) solution for complete end-to-end compliance



Compliance is a must – retail banks globally must adhere to a myriad of national and international anti-money laundering and counter terrorist financing regulations. Non compliance can result in heavy fines, reputational loss and a negative impact on market capitalization. But compliance solutions must go beyond just the needs of today’s regulators – they need to be cost efficient and flexible enough to adapt to a constantly changing regulatory landscape. Rather than having disparate detection and investigation systems, banks are demanding one compliance infrastructure that can be leveraged to address all of their crime and compliance requirements.

All the capabilities involved in the Norkom AML Solution suite come with a wide range of pre-defined content workflow and investigative paths. This ensures that your organization gets the benefits of the deep domain experience Norkom has built up through extensive AML deployments globally. Additionally, each Norkom AML deployment includes configuration tools and engines which enable your business users to edit and adapt the detection and investigation logic over time to reflect your changing requirements. This significantly lowers your total cost of ownership and future proofs you from changing regulations.