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Latest articles for Fortent


Nice to acquire Fortent for $73.5 million

01 September 2009  |  5896 views  |  0 News

Israeli digital recording firm Nice has acquired anti-money laundering outfit Fortent for $73.5 million in cash.


Fortent scores AML deal with Mitsubishi UFJ Trust

30 June 2009  |  2206 views  |  0 Company announcement

Fortent, a provider of risk and compliance technology and information, today announced that Mitsubishi UFJ Trust and Banking Corporation (President: Kinya Okauchi), a major wholly-owned subsidiary of Mitsubishi UFJ Financial Group, Inc. (President & CEO: Nobuo Kuroyanagi), has selected the Fortent Monitor anti-money laundering software for the firm's Japanese domestic operations.


Fortent ships financial crime and compliance technology

26 May 2009  |  2035 views  |  0 Company announcement

Fortent today announced the introduction of Fortent Connect, a solution designed to help mid-sized financial institutions fight crime and manage regulatory compliance.


Fortent launches financial crime and compliance system

19 May 2009  |  2358 views  |  0 Company announcement

Fortent today announced the introduction of Fortent Connect, a solution designed to help mid-sized financial institutions fight crime and manage regulatory compliance.


Fortent joins IBM SaaS Specialty

18 December 2008  |  3477 views  |  0 Company announcement

As the financial sector seeks to contain risk and rising compliance costs in the wake of unprecedented industry pressures, Fortent today announced it has joined the IBM Software as a Service (SaaS) Specialty to deliver new anti-money laundering (AML), Know Your Customer (KYC) and fraud systems as cloud services to leading large-and mid-sized financial institutions around the world.


Fortent unveils financial crime and compliance case management tool

11 December 2008  |  2856 views  |  0 Company announcement

A new tool for streamlining and automating financial crimes investigations gives financial institutions a centralized view of suspicious customer behavior, Fortent announced today with the launch of its Fortent Investigate product.


Republic Bank signs for Fortent AML technology

04 December 2008  |  2316 views  |  0 Company announcement

Risk and compliance specialist Fortent announced today that Republic Bank Limited, a leading Caribbean financial services group, has selected Fortent's complete financial crimes and anti-money laundering (AML) technology solution including transaction monitoring, Know Your Customer (KYC) and case management for implementation throughout the bank's operations.


Banks cite payments, ID theft and Eastern Europe as emerging compliance threats

12 November 2008  |  11643 views  |  0 News

New payment methods, identity theft and Eastern Europe are identified by senior anti-money laundering and compliance professionals as the biggest emerging threats to the financial sector, according to a survey conducted by risk outfit Fortent.


Fortent talks up KYC technology

09 July 2008  |  2349 views  |  0 Company announcement

The latest customer due diligence technology just released by Fortent helps banks, brokerages, credit unions, and insurance companies take on the #1 concern faced by financial firms today: cutting costs.


Arab Bank rolls out Fortent AML technology

24 June 2008  |  4851 views  |  0 News

Jordan-based Arab Bank is implementing anti-money laundering (AML) technology developed by US risk and compliance systems vendor Fortent across its global operations.

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