www.norkom.com

Norkom Group plc (Norkom)
Norkom, established in April 1998, provides financial crime and compliance solutions to the financial services sector. Norkom’s solutions enable financial institutions to detect, analyse, investigate and action, on an enterprise-wide basis, areas of financial crime such as money laundering, card fraud, identity theft, market abuse, terrorist financing and the illegal transfer of funds.

Norkom’s solutions are deployed in the retail banking, insurance and investment banking sectors and monitor millions of transactions on a daily basis. Norkom has a blue chip financial services client base which includes HSBC, Standard Chartered Bank, Bank of Montreal, Erste Group, Rabobank, Allied Irish Banks, Harris Bank, National Australia Group, KBC, Travelex, Fortis, Natexis Banques Populaires and Euroclear.

Norkom was admitted to trading on AIM and IEX on 26 June 2006 at a price of €1.24 per share, raising gross proceeds of €21 million by way of a placing. The purpose of the Norkom admission was to fund and facilitate strategic acquisitions and strengthen its market leading position.

Norkom is headquartered in Dublin, with operations in the United States, Canada, Asia Pacific and Continental Europe.