Norkom - Wikipedia
Norkom Technologies was a provider of financial services and anti-crime software, founded in Dublin in 1998. In November 2004, it signed an agreement to acquire Belgium-based risk …
Norkom Technologies - Crunchbase Company Profile & Funding
Norkom Technologies enables financial organizations to take intelligent action, control defenses, and evolve strategies against fraud, money laundering, and other types of financial crime. By …
Norkom Technologies - LinkedIn
Part of BAE Systems Applied Intelligence, Norkom Technologies enables financial organizations to take intelligent action, control defenses, and evolve strategies against fraud, money …
Norkom’s Anti-Money Laundering (AML) solution helps RHB …
Norkom’s advanced Anti-Money Laundering (AML) solution is designed to help world-leading financial institutions to detect and prevent money laundering and the financing of terrorism by …
Norkom - 2025 Company Profile, Funding & Competitors - Tracxn
2025年3月20日 · Norkom provided financial crime prevention and compliance solution to the organizations. The product included anti-fraud and anti-money laundering (AML) software for …
Norkom Technologies 2025 Company Profile: Valuation, Investors ...
Information on acquisition, funding, cap tables, investors, and executives for Norkom Technologies. Use the PitchBook Platform to explore the full profile. Request a free trial Log in
Norkom 推出市场领先的基于风险的客户尽职调查解决方案-美通 …
2007年1月24日 · Norkom 提供一整套金融犯罪解决方案，其中包括应对反洗钱 (AML)、观察名单管理 (Watch List Management)、信用卡诈骗 (Card Fraud)、身份盗窃 (Identity Theft)、支票 …
渣打中国启用Norkom Technologies公司的反洗钱解决方案
2009年3月31日 · Norkom科技公司（伦敦AIM股票交易代码：NORK.L；爱尔兰IEX股票交易代码：NORK.IE）能够帮助金融组织采取智能措施、建立防范体制并提升其应对欺诈、洗钱和其它 …
HCL is involved in NORKOM application implementation, interface developments and Production support. The areas in which the project work can be broken up into are: • Business …
Norkom公司宣布在全球合规和欺诈筛查管理方面取得行业突破
Norkom智能更新解决方案作为Norkom新一代的名单指纹编码（List Fingerprinting）创新技术，能够监测出一份观察清单更新文件或者潜在客户数据所提供信息的任一项变化，在不牺牲名单匹 …