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NORKOM - Product Overview

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.


Norkom's software platform is highly flexible and scalable. We address every aspect of financial crime and compliance - from customer on boarding to money laundering to fraud - and we serve every sector in the industry - from banking to insurance.


Each solution can operate independently - to solve an immediate business concern like money laundering or sanctions filtering - or as part of an integrated approach employing several elements of our software suite. We protect clients from the need for large-scale technology investments every time there is a new regulation from authorities or new attacks from the criminals. Norkom's unique and scalable technology platform monitors and analyzes - in real-time - every transaction by every customer, across every account and every channel, to detect and stop suspicious behavior.


Norkom's flexible platform enables clients to update their financial crime strategy and keep pace with changes in their business and industry. We are 100% focused on financial crime and compliance. Our subject area expertise and international experience complement our technology, delivering solid business value and a clear and measurable ROI.



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