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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
"A top priority for Justice FCU in choosing an anti-money laundering solution was having a system that would be up-and-running fast – with minimal impact on our in-house IT resources. At the same time, we wanted to deploy the most effective AML solution available. With the successful implementation of Fortent Hosted AML, we have met both of these goals. Fortent was able to get the system fully operational for us within our challenging timescales and on budget. We are already seeing the significant benefits that the system delivers, such as the high quality of the alerts."
Susan Baugh, Risk Manager, Justice Federal Credit Union