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Knowledge Center
- Taking costs out of AML Compliance: Smart ways to boost your operation's ROI - Part I
- Taking costs out of KYC Compliance: Smart ways to boost your operation’s ROI - Part II
- Follow the money - the key risk factors in international wire transfers
- Barclays Bank deploys the Fortent Monitor AML Solution - Case Study
- Fortent Annual Financial Crimes Survey 2008 Findings
In the news
- NICE Establishes Actimize as Industry’s Largest and Broadest Risk & Financial Crime Solutions Provider by Acquiring Fortent
- Japan's largest Trust Bank Selects Fortent Monitor Anti-Money Laundering Solution
- Fortent Introduces All-in-One Financial Crimes and Compliance Solution
- Diversified Global Bank Selects Fortent’s ABA-Endorsed Anti-Money Laundering and Know Your Customer Solutions
What our clients say
"Fortent Monitor AML is widely recognized internationally as the premiere AML monitoring solution. It has proven capable of delivering a multi-country, multi-line-of-business web-based client platform system that functions using both Arabic and English characters"
Mr. Michael Matossian, EVP and Global Head of Group Regulatory Compliance, Arab Bank
About Us
Serving more than 200 clients worldwide, we are the largest and broadest financial crimes, compliance and risk management solutions provider to the financial services industry.