Fortent helps secure the integrity of the world’s financial system, providing risk and compliance solutions to mitigate business, operational, and reputational risk.

• Risk & Compliance Technology
  Fortent provides banks, brokerages and insurance companies with effective, efficient and proven solutions to combat financial crime.  Fortent delivers unparalleled Know Your Customer (KYC) and transaction monitoring for Anti-Money Laundering and Fraud detection and prevention.


• Regulatory Information Management
  Fortent Inform™ is the only regulatory compliance information management tool that helps compliance departments streamline the information gathering and dissemination process.


• Regulatory News & Guidance 
  Fortent provides up-to-the minute coverage of AML news through its publishing properties; moneylaundering.com, lavadodinero.com and Money Laundering Alert.


• Professional Training & Certification
  The Association of Certified Anti-Money Laundering Specialists is the premier organization for the AML compliance community providing training certification, networking for compliance professionals in financial institutions, government agencies, and law enforcement.


• Conferences & Seminars
  ACAMS and Fortent conduct the world's leading compliance events on six continents.
  

All Fortent offerings are supported by an inclusive range of consultative and information services.