Norkom Technologies has announced that Svenska Handelsbanken, has selected its Anti-Money Laundering (AML) and Watch List Management (WLM) solutions.
The company claims that Norkom’s AML and WLM solutions will enable Svenska Handelsbanken to comply with both local and international regulations, such as the 3rd EU Money Laundering Directive.
Alain Tayenne, General Manager for Norkom’s European operations, said: “The deal with Svenska Handelsbanken builds on our position in the Nordics region, where we now count the top four Nordic financial institutions as clients.”
Dublin, Ireland-based Norkom Technologies is a provider of financial crime and compliance software solutions to the global financial services industry.
