No

Norkom Technologies

Software-Development

Industry Category
Software-Development
Company Description

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.

Key Personnel / Employees
Chris O'Connell (Data Analytics and Governance Manager at Laya Healthcare)

Compare Companies Side by Side

Compare Norkom Technologies with 3 companies in Software-Development

4 Companies
Comparison Field
No
Norkom Technologies
Main Company
Validient
Validient
View Profile
RelyComply
RelyComply
View Profile
Peter Oakes
Peter Oakes
View Profile
Founded Year
2021 2020 2002
Company Size
2-10 11-50 2-10
City
London, United Kingdom
Country
United Kingdom
Skills & Keywords Comparing with main company
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
5 Total 5 Unique
Unique Skills:
client engagement commercial client onboarding know your business legal technology real-time monitoring
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
4
Total Companies
2002
Oldest Founded
1
Countries
46
Unique Skills

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Alternative Company Names

This company is also known as

Norkom Technologies 诺科姆科技 नोर्कोम टेक्नोलॉजीज نوركوم تكنولوجيز Норком Технологии