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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
- 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
- Mizuho Financial Group Selects Fortent to Provide Anti-Money Laundering Solution
What our clients say
"Fortent AML is widely recognized internationally as the premiere AML monitoring solution. It has proven capable of delivering a multi-country, multi-line-of-business web-based client platform system that functions using both Arabic and English characters"
Mr. Michael Matossian, EVP and Global Head of Group Regulatory Compliance, Arab Bank