{{keywords>suspicious transactions detection,anti-money laundering,customer due diligence,cdd,know your customer,kyc,multi-channel fraud,online fraud,card fraud,watch list management,wlm,sanctions filtering,pep,aml,internal fraud,insurance fraud,3rd eu ml directive}} ====== Norkom ====== \\ ###[[:business_intelligence/products/norkom/product_overview|{{ :programs/norkom:logo_norkom.jpg?200}}]]FQS Poland as a distributor of AML solution has a business relationship with [[http://www.norkom.com|Norkom Technologies]] a leading provider of financial crime and compliance software solutions to the global financial services industry. Norkom's financial crime and compliance software solutions enable financial institutions to fight financial crime and meet the most stringent demands of regulators - all under a single investment framework.### \\ \\