Fortent provides banks, brokerages and insurance companies with effective, efficient and proven solutions that meet regulatory requirements, streamline operations and combat financial crime. Fortent delivers unparalleled Know Your Customer (KYC), transaction monitoring for Anti-Money Laundering and Fraud detection, and case management solutions, as well as an all-in-one, enterprise-wide financial crime solution.

• Fortent Connect
  Fortent Connect is an easy-to-use solution designed to help mid-sized and smaller financial institutions fight crime and manage regulatory compliance. It combines essential capabilities -- anti-money laundering (AML) and fraud monitoring, list and sanctions screening, customer risk rating, workflow, and regulatory reporting -- into one system. Fortent Connect can be implemented in as fast as 90 days and eliminates the complexity of using multiple suppliers and products to perform this broad range of tasks.
• Know Your Customer (KYC)
  Fortent® KYC is a risk-based Know Your Customer solution. Fortent KYC enables you to conduct your KYC program in a fast, streamlined, automated process. Fortent KYC puts all data in one place and through advanced automation, creates operational efficiencies that have proven to reduce the customer check time by 50 – 75%.
• Anti-Money Laundering (AML)
  Used in over 50,000 locations worldwide, it's clear why Fortent® Monitor AML is recognized as "best-in-class" by the American Bankers Association. Fortent Monitor AML generates the fewest false-positives, generating 15% case-worthy alerts versus the industry standard of 1%, which translates to a lower total cost of ownership and increased return on your compliance investment.
• Fraud
  Leveraging the power of Fortent's transaction monitoring platform, Fortent Fraud solutions outperform traditional rule-based systems, catching as much as 35% of previously undetected fraud. The Fortent Fraud framework provides firms with a complete and holistic customer view to help reduce operational overhead and overall fraud losses. Fortent works closely with leading ;consulting organizations ;such as The Santa Fe Group to ensure that Fortent's Fraud solutions are the most advanced in the industry and reflect the very latest thinking. 
• Case Management
  Fortent® Investigate is a complete financial crimes case management investigation and reporting solution. With built-in AML and fraud case templates, automated workflow and the ability to extend it across the enterprise, Fortent Investigate helps financial institutions streamline their investigations operations and realize greater savings.