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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
- Growing Financial Crime Threats: New Payment Methods, Identity Theft, and Eastern Europe
- Mobile Banking Poses Fraud and Money Laundering Threats for Financial Institutions
- 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
What our clients say
"In order to strengthen our anti-money laundering efforts we have deployed the most effective and proven AML solution, built on best practice available on the global market today. We have been able to rapidly integrate Fortent's anti-money laundering solution into our existing systems without any issues."
Andre Wentzel, Group Money Laundering Control Officer at Nedbank