Norkom Technologies enables financial organizations to take intelligent action, control defenses, and evolve strategies against fraud, money laundering, and other types of financial crime.
By combining a unique investigative technology platform with deep domain expertise, Norkom has established a solid track record of reducing financial losses, protecting users’ reputations, improving operational efficiencies, and lowering the cost of information technology.
Norkom serves clients in over 100 countries, across four continents.
Specialties
financial crime, financial compliance, anti-money laundering, anti-fraud, enterprise investigation, interrogation, detection, know your customer, customer due diligence, compliance software
