English 日本語
Knowledge Center
- NEW! - 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 Fortent's AML Solution - Case Study
- Request sample Anti-Money Laundering RFP
- Bank Technology News - The Future Now List
In the news
- Fortent's Newest "Know Your Customer" Software Slashes KYC Costs
- Arab Bank Deploys Fortent's Anti-Money Laundering Solution - largest Middle East bank network adopts advanced compliance technology
- Mizuho Financial Group Selects Fortent to Provide Anti-Money Laundering Solution
- Justice Federal Credit Union Goes Live with Fortent's Hosted Anti-Money Laundering Solution
What our clients say
"We selected Fortent based on its track record and its ability to be leveraged beyond anti-money laundering detection. Working closely with Fortent we have been able to implement the system on time and within budget. The system has already contributed towards our objectives of effective and efficient compliance with today's regulations."
Kevin Vorwerk, Senior Vice President and Division Manager of bank operations and services, Union Bank