Fortent - Announcements, Interviews & News Stories

Fortent scores AML deal with Mitsubishi UFJ Trust

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.

30 June 2009

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Fortent ships financial crime and compliance technology

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

26 May 2009

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Fortent launches financial crime and compliance system

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

19 May 2009

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Fortent joins IBM SaaS Specialty

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.

18 December 2008

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Fortent unveils financial crime and compliance case management tool

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.

11 December 2008

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Republic Bank signs for Fortent AML technology

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.

04 December 2008

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Fortent talks up KYC technology

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.

09 July 2008

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Asset Control appoints John Mitchell North American sales director

Asset Control, a world-wide leader in financial data management solutions, announced today that John Mitchell has joined the company as North American sales director based in New York.

12 February 2008

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Fortent releases financial crime case management tool

Giving financial institutions a new weapon in investigating money laundering, theft, and fraud, Fortent has launched an advanced case management tool to support its financial crime software suite.

04 February 2008

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Justice Federal CU live with Fortent AML technology

The Justice Federal Credit Union has gone "live" with Fortent's hosted anti-money laundering (AML) solution throughout its operations, Fortent announced today.

30 January 2008

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Asia and trade finance key money laundering concerns

A survey of top money laundering compliance officers, conducted by risk and compliance solutions provider Fortent, identifies Asia as the region that has experienced the greatest increase in money laundering risk and reveals that trade finance is the next major area of expected regulatory focus. Retail banking represents the area of most financial crime activity, according to the findings.

23 October 2007

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Bank of Tokyo-Mitsubishi to implement Fortent AML application

Fortent, a provider of compliance information, technology, and training, announced today that The Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU), will implement Fortent's anti-money laundering solution across their global network, commencing the rollout in their New York, London, and Manila branches. BTMU is the largest bank in Japan and the largest bank by asset size in the world.

18 June 2007

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