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Knowledge Center
- Warding Off the Money Laundering Threat - 3 AML Best Practices for Middle East Banks
- The Chameleon Principle The Evolution of Fighting Fraud: Banks’ Paradigm Shift
- Fortent Annual Financial Crimes Survey 2008 Findings
- Taking costs out of KYC Compliance: Smart ways to boost your operation’s ROI - Part II
- Taking costs out of AML Compliance: Smart ways to boost your operation's ROI - Part 1
- Follow the money - the key risk factors in international wire transfers
- Barclays Bank deploys the Fortent Monitor AML Solution - Case Study
- Request sample Anti-Money Laundering RFP
In the news
- 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
- Fortent Inform Releases Comprehensive U.S. Banking Enforcement Action Survey of 2008, 2007
- Fortent Investigate Launched as New Financial Crime and Compliance Case Management Tool
- Republic Bank Ltd, a Leading Caribbean Bank, Selects Fortent’s End-to-End Anti-Money Laundering Compliance Solution
What our clients say
"Following an extensive review of the market, we recognized that Fortent had developed the most complete, cost-effective and efficient AML solution available to meet our needs today and to accommodate our ambitious growth plans for the future. Along with Fortent's powerful transaction monitoring solution, the case management and KYC functionality will allow us to implement a best-in-class AML program. Our choice of Fortent was reinforced by their excellent track record of working with leading banks of all sizes throughout the world."
John Tang Nian, General Manager of Corporate Operations & Process Improvement, Republic Bank
Fortent Connect
New - a complete financial crime and compliance solution for AML, KYC, Fraud and case management
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About Us
We provide financial institutions, government agencies, and compliance professionals around the world with a comprehensive suite of cost effective risk and compliance solutions.