Articles > Reference > News Wires, White Papers, and Books > Telecomworldwire articles > April-June 2009 > Wednesday, May 13

Article: Banque Populaire implements Norkom's anti-money laundering solutions.

Article from:
Telecomworldwire
Article date:
May 13, 2009
Copyright

TELECOMWORLDWIRE-13 May 2009-Banque Populaire implements Norkom's anti-money laundering solutions(C)1994-2009 M2 COMMUNICATIONS LTD http://www.m2.com

Banque Populaire, a co-operative bank based in France, announced today (13 May) that the bank has successfully implemented anti-money laundering (AML) solutions from Norkom Technologies (LSE: NORK) (Euronext: 12068) (Dublin: N5OK), a provider of fraud and financial crime detection solutions.

This implementation has reportedly reduced the threat of financial crime and is complying fully with the 3rd EU Money Laundering Directive.

Norkom's AML solution was deployed across the bank's 17 retail ...

Read all of this article with a FREE trial

Related newspaper, magazine, and journal articles:

Article: DataDistilleries selected by Assurances Banque ...
M2 Presswire;  June 27, 2002 ;     700+ words ... ... signed a contract with Assurances Banque Populaire, subsidiary of Natexis Banques Populaires ... The software will enable Assurances Banque Populaire to offer a more personalised approach ... analytical software will allow Assurances Banque Populaire to improve its customer behaviour ...

Article: France's BANQUE POPULAIRE GROUP Uses Fair Isaac ...
Business Wire;  March 31, 2004 ;     700+ words ... ... BUSINESS WIRE)--March 31, 2004 19 Banque Populaire regional banks take advantage of rapid ... technology, today announced that BANQUE POPULAIRE GROUP, one of France's top five ... The adoption of Blaze Advisor allows BANQUE POPULAIRE GROUP to rapidly configure, deploy ...

Article: Banque Populaire Group Standardizes on Cognos ...
PR Newswire;  July 26, 2005 ;     700+ words ... ... CPM), announced today that the Banque Populaire Group in France has chosen Cognos ... customers and nearly 2,700 branches, Banque Populaire Group is one of France's leading ... major solutions available today. Banque Populaire needed a system that would meet its ...

Article: Kyriba Offers its Customers Direct Access to SWIFTNet in ...
Business Wire;  April 17, 2008 ;     700+ words ... ... Kyriba's strategic partnership with Bred Banque Populaire's "Service Bureau," acting as a SWIFT ... information, visit www.kyriba.com About BRED Banque Populaire BRED Banque Populaire is the largest regional bank within Banque ...

Article: BICS-Banque Populaire Scores with Avesta's Newly ...
PR Newswire;  May 4, 2000 ;     700+ words ... ... business, announced today that BICS-Banque Populaire is using Avesta's TDSLink(TM ... Previously an IBM Netview user, BICS-Banque Populaire now relies on TDSLink as a reliable ... Pelloux, IT Production Manager, BICS- Banque Populaire. "TDSLink was easy for us to deploy ...

Article: BICS-Banque Populaire Scores With Avesta's Newly ...
Business Wire;  May 4, 2000 ;     700+ words ... ... business, announced today that BICS-Banque Populaire is using Avesta's TDSLink(tm ... Previously an IBM Netview user, BICS-Banque Populaire now relies on TDSLink as a reliable ... Pelloux, IT Production Manager, BICS-Banque Populaire. "TDSLink was easy for us to deploy ...

Article: United States : The Banque Populaire Group is ...
TendersInfo;  January 30, 2009 ;     700+ words ...Byline: pinto03 The Banque Populaire Group is strengthening the ... will enable clients of the Banque Populaire Group to carry out their remote ... Technology Director at the Banque Populaire Group. "Today, nearly 20 ...

Article: Kyriba Corporation Raises $7 Million to Finance its Accelerating ...
Business Wire;  May 27, 2008 ;     700+ words ... ... 500 largest corporate groups are already customers of Coface. About BRED Banque Populaire BRED Banque Populaire is the largest regional bank within Banque Populaire Group, one of the leading banking networks in France. BRED Banque Populaire ...

 
 
Newsweek Harper's Magazine The Washington Post Chicago Tribune Crain's Chicago Business PRNewswire Pediatric News The Nation Advertising Age The Economist (US) A FREE trial gives you access to over 80 million articles! Access over 6,500 publications with a FREE trial!

Find articles, research, and archives