Norkom Technologies - Market-leading provider of innovative financial crime and compliance solutions to the global financial services industry.

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Market sector: IT and Technology
Telephone: +353 (1) 873 9600

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About Norkom Technologies

Established in 1998, Norkom Technologies® is a leading provider of financial crime and compliance software solutions to the global financial services industry. We enable financial organizations to detect and combat financial crime, control defenses and evolve strategies against fraud, money laundering and other types of financial crime.

Deployed in more than 100 countries across four continents, our financial crime and compliance solutions monitor millions of transactions a day for global financial services clients. Our ever-expanding client base includes six of the top ten financial services organizations in the world.

By combining a unique investigative technology platform with deep domain expertise and extensive client experience, Norkom has established a solid track record of reducing financial losses, protecting users’ reputations and improving operational efficiencies.

Norkom has been recognized as market leader by industry commentators such as Celent, who described Norkom as “one of the few vendors that offer a comprehensive product suite that provides all essential components of an AML compliance solution.”

Named Vendor of the Year by Compliance Reporter in 2008, Norkom has received many industry accolades spanning the spectrum of Anti-Money Laundering and Fraud, such as: 'Best Anti-Fraud Solution' by OpRisk & Compliance (2009, 2007); 'Best AML Solution' by OpRisk & Compliance (2007) ‘Best AML Solution’ in Banking Technology’s Readers’ Choice Awards for two years running (2008 and 2007) and ‘Best Technology Solution’ in Complinet’s compliance awards.

In June 2006, Norkom became a publicly quoted company on the Irish Stock Exchange (IEX: NORK.IE) and London Stock Exchange (AIM: NORK:L) following a successful IPO and supported by several years of significant revenue growth and constant profitability. These listings paved the way for the acquisition of US-based Digital Harbor in July 2007, which further extended the company’s footprint into the North American marketplace. In 2007, Norkom entered the Asia-Pacific financial crime and compliance market, becoming the dominant leader in Australia within a 12 month period.

On June 9th, 2010, the company announced its annual results to March 31st, 2010, reporting a 3% increase in revenue and a 12% improvement in EBITDA. In November 2009, Norkom was ranked on the FinTech 100, a list of the world's top 100 providers of financial technology, for the second consecutive year. This ranking was based on revenues from calander year 2008 which saw Norkom moving up seven places in the ranking from the previous year.

Norkom is headquartered in Dublin, Ireland, with operations and offices across Continental Europe, North America and Asia-Pacific.


Address: 55 Strand Street Great
Dublin 1 ,
Telephone: +353 (1) 873 9600
Website: Click to visit Website