4 results about this entity
Period: 12 Feb 2008 - 01 Sep 2009
News
Israeli digital recording firm Nice has acquired anti-money laundering outfit Fortent for $73.5 million in cash.
01 September 2009
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.
12 November 2008
Jordan-based Arab Bank is implementing anti-money laundering (AML) technology developed by US risk and compliance systems vendor Fortent across its global operations.
24 June 2008
Japanese banking group Mizuho Financial is installing anti-money laundering (AML) technology from New York-based risk and compliance systems vendor Fortent across its domestic operations.
12 February 2008
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