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Travelex, selects Norkom Technologies Anti-Money Laundering & Compliance Software

Wednesday 23 March 2005 09:32 CET | News

Norkom Technologies has reached an agreement with Travelex, which will see Norkoms Anti-Money Laundering & Compliance software implemented to service all operations across the group.

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.


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Keywords: ,
Categories: Payments & Commerce | Payments General
Countries: World
This article is part of category

Payments & Commerce