February 01, 2008
Fortent Launches New Tool to Help Banks Quantify Cost of Managing Compliance Information

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January 30, 2008
Justice Federal Credit Union Goes Live with Fortent's Hosted Anti-Money Laundering Solution

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January 28, 2008
How Banks Can Weather Lay-offs and Not Compromise National Security

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January 22, 2008
5th Anniversary of Department of Homeland Security: Is the U.S. Financial System Any Safer?

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January 15, 2008
Fortent Presents at Bankers’ Association for Finance and Trade

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January 08, 2008
Fortent announces membership of The Santa Fe Group Vendor Council

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December 05, 2007
Fortent Hosts First International User Group Conference

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October 25, 2007
Fortent Launches Next Generation Anti-Money Laundering Solution

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October 22, 2007
Survey of Senior Anti-Money Laundering Professionals Reveals Asia and Trade Finance as Key Money Laundering Concerns

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July 13, 2007
How Anti-Money Laundering "False Positives" Endanger Banks

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June 28, 2007
Banks' High-Wire Balancing Act: Treasury May Roll Back Regulations, But Compliance Burden Will Continue

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June 25, 2007
Fortent appoints Japan Sales Director
Masahiko Hibino to Lead Japanese Sales Effort for Global Anti-Money Laundering Firm
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June 18, 2007
Bank of Tokyo-Mitsubishi Selects Fortent to Provide Global Anti-Money Laundering Solution
World's Largest Bank to Implement Fortent's AML Technology
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June 04, 2007
Pennsylvania Bankers Association Services Corporation adds Fortent’s Anti-Money Laundering Solution to the Select Vendor Program

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May 22, 2007
Fortent Launches Hosted Version of Its Anti-Money Laundering Solution
New Option Offers Lower-Cost Alternative to Internally-Hosted Systems
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May 14, 2007
Fortent Opens New Office in Japan
Leading Anti-Money Laundering Systems Provider to Enter Japanese Market
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March 29, 2007
Commerce Bank Deploys Fortent's Anti-Money Laundering System

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March 19, 2007
Fortent Launches First Comprehensive Regulatory Information
Resource for Financial Institutions: Fortent Inform
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March 15, 2007
Fortent Selects IBM as Its Managed Hosting Partner

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February 13, 2007
Money Laundering Risks in International Wires - Complex Criminal Transactions Pose Challenges for Banks

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December 07, 2006
Fortent acquires Alert Global Media, leading source of information and training in anti-money laundering

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November 21, 2006
Largest South African Banking Group goes live with Fortent's Anti-Money Laundering System

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November 15, 2006
New AML/CTF Bill signals sweeping changes for Australian financial sector

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October 30, 2006
Chancellor Gordon Brown's New Anti-Terror Measures: Impact On Financial Sector
Fortent expert outlines how "new regime" will affect banks
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October 24, 2006
Fortent Appoints Rich Green and William H. Janeway to Board of Directors

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October 09, 2006
Five Years Later: USA PATRIOT Act's Impact On Banks
Compliance Tops Agenda as Banks Face Major Regulatory Hurdles
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September 27, 2006
Fortent Names Kay LaBare Chief Technology Officer
Head of Anti-Money Laundering Product Development combines financial and technology expertise.
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September 25, 2006
Trends in Bank Fraud
New Fortent White Paper – “Winning the War Against Financial Fraud” – Outlines Latest Challenges for Banks
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September 06, 2006
Fortent Experts: FATF Issues Report Assessing U.S. Efforts to Curb Money Laundering and Terror Financing
The world's top money-laundering watchdog has issued its "Third Mutual Evaluation Report on Anti-Money Laundering and Combating the Financing of Terrorism”.
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July 14, 2006
Trends in Anti-Money Laundering: Further Bank Regulations Call for Sharper Monitoring
Intelligent Systems Needed for Government’s Campaign Against Money Laundering and Terrorist Financing, Risk Expert Says
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June 28, 2006
New Company Helps Financial Institutions Comply with Patriot Act, Bank Secrecy Act, and Other Regulations
Warburg Pincus Provides Significant Equity Funding
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January 11, 2006
Nedbank goes live with the Fortent Anti-Money Laundering Solution
Nedbank Ltd, one of South Africa's largest and premier financial service organisations, has successfully deployed the market leading Fortent Anti-Money Laundering Solution.
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December 19, 2005
American Bankers Association Endorses the Fortent Anti-Money Laundering Solution
The American Bankers Association has announced the endorsement of the Fortent Anti-Money Laundering solution following an extensive due diligence process.
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December 01, 2005
Union Bank of California deploys the Fortent Anti-Money Laundering Solution
Fortent announced today that the Union Bank of California has implemented its Anti-Money Laundering solution.
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October 03, 2005
ABSA selects the Fortent Anti-Money Laundering solution
Absa Group Limited, one of South Africa's largest financial services organizations, has selected Fortent, the market leading best practice anti-money laundering solution for retail and correspondent banking.
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March 31, 2005
UBS signs up for the next generation of Fortent’s market leading AML software – V4.1
UBS, one of the world’s leading banks, is upgrading to Fortent’s latest version of their AML solution in Wealth Management & Business Banking.
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November 17, 2004
New IBM Financial Crime Unit signs Fortent Anti-Money Laundering deal with The Co-operative Bank
UK’s leading ethical bank deploys Fortent’s enterprise wide best practice AML solution
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October 26, 2004
M & I Marshall & Ilsley Bank selects Fortent for Anti-Money Laundering
M&I Marshall & Ilsley Bank (M&I Bank) has selected the Fortent Anti-Money Laundering solution.
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September 10, 2004
First Tennessee National Corporation selects Fortent
First Horizon National Corporation (First Tennessee National Corporation) recently selected the Fortent Anti-Money Laundering solution.
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March 19, 2004
Société Générale selects IBM and Fortent for enterprise Anti-Money Laundering
Société Générale announced the selection of an Anti-Money Laundering (AML) solution from IBM and Fortent.
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