Part of the IBM Banking Industry Framework, Norkom’s Solutions will help Clients Reduce Costs, Improve Service and Increase Risk Management
Norkom Technologies has today announced that it is to offer its market leading solutions to IBM System z clients, enabling financial institutions to run their regulatory compliance and fraud solutions on one cost-effective and [...]
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Direct Access: Business Wire India
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 regulations in China and international regulatory expectations. [...]
Firms Failed To Adequately Monitor For Suspicious Trading Activity
The Financial Industry Regulatory Authority (FINRA) announced today that it has imposed a $1 million fine against E*Trade Securities, LLC and E*Trade Clearing, LLC, collectively, for failing to establish and implement anti-money laundering (AML) policies and procedures that could reasonably be expected to detect and cause [...]
The only provider to implement real-time AML solution
Mumbai, December 24, 2008: Synlog, a Globsyn company, is the only company to provide a product called RAFTS (Real-time AML Filter for Turbo Swift) for Anti Money Laundering (AML) which is currently the only software that tracks transactions on a real time basis. This software specifically monitors and [...]
ContentFast’s MessageWatcher helps Open Solutions’ clients significantly reduce legal discovery costs, mitigate risks, comply with regulations
Open Solutions Inc.® and ContentFast, LLC announced a partnership that gives Open Solutions’ credit union and banking clients access to e-mail archiving and surveillance in a hosted environment, also known as Software as a Service (SaaS). Open Solutions is [...]
