Established in 1998, Norkom Technologies® is a leading provider of financial crime and compliance software solutions to the global financial services industry. We enable financial organizations to detect and combat financial crime, control defenses and evolve strategies against fraud, money laundering and other types of financial crime. http://www.norkom.com/press/whitepapers.html
Financial Crime Costs An Estimated 19 Billion In Losses Annually. Operating Costs Related To Regulatory Compliance Have Been Growing At A 43 Pace Year-On-Year. Throughout The Financial Services Industry, Institutions Are Constantly Grappling With How To Limit Fraud-Related Losses And Lower The Cost Of Compliance.