Norkom Technologies is a leading provider of innovative solutions for financial crime prevention. As part of BAE Systems Applied Intelligence, Norkom Technologies empowers financial institutions to proactively defend against fraud, money laundering, and various other forms of financial crime.
Leveraging a state-of-the-art investigative technology platform and extensive industry knowledge, Norkom Technologies helps clients minimize financial losses, safeguard their reputations, boost operational efficiency, and reduce IT expenses. The primary address for Norkom Technologies is Chapel House, 21-26 Parnell Street, Dublin, 1, IE. Additional locations include Geldenaaksebaan 329, Heverlee, B - 3001, BE; 260 Franklin Street, Suite 1920, Boston, MA 02110, US; 1851 Alexander Bell Drive, Suite 200, Reston, Virginia VA 20191, US; and Level 28, 303 Collins Street, Melbourne, VIC 3000, AU.
With a global presence, Norkom Technologies serves clients in over 100 countries across four continents. Norkom Technologies is dedicated to providing cutting-edge solutions and comprehensive support to help organizations maintain the highest standards of financial integrity. We invite the manager of Norkom Technologies to create a customized and exclusive company showcase and product listing on our platform.
Compare Norkom Technologies with 3 companies in Software-Development
| Comparison Field |
No
Norkom TechnologiesMain Company |
ValidientView Profile |
RelyComplyView Profile |
Peter OakesView Profile |
|---|---|---|---|---|
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Founded Year
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— | 2021 | 2020 | 2002 |
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Company Size
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— | 2-10 | 11-50 | 2-10 |
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City
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London, United Kingdom | |||
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Country
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United Kingdom | |||
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Skills & Keywords
Comparing with main company
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17 Total Skills
Anti-fraud solutions
Compliance software
Financial crime prevention
Customer due diligence
Anti-money laundering
Enterprise investigation
Financial compliance
anti-fraud
customer due diligence
anti-money laundering
compliance software
know your customer
enterprise investigation
interrogation
financial crime
financial compliance
detection
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5 Total
5 Unique
Unique Skills:
client engagement
commercial client onboarding
know your business
legal technology
real-time monitoring
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14 Total
14 Unique
Unique Skills:
adverse media
AML
client risk assessment
compliance
know your business
KYC/KYB
+8
|
11 Total
11 Unique
Unique Skills:
banking
CBDC
chairman
director
emoney
financial services
+5
|
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