Travelex is a world leading money services organization with offices in 34 countries, corporate relationships in 110 countries, and servicing over 29 million customers each year. Travelex will use Norkoms software to detect suspicious behavior amidst business transactions across the range of international travel and financial products. Furthermore the software will be used to profile and case manage possible anti-money laundering activities, in addition to the production of compliance reporting as required by the various local, national and international financial regulators.
Every day we send out a free e-mail with the most important headlines of the last 24 hours.
Subscribe now