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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
"Fortent's anti-money laundering system is a core component of Barclays risk management strategy and its money laundering detection program. We believe the only sure way of capturing all suspicious behavior is through the Fortent philosophy that every transaction counts."
Howard Smith, Manager, Barclays AML Center