Tech Insights

Norkom

Last updated May 16, 2025, generated by Sumble

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What is Norkom?

Norkom Technologies (now NICE Actimize) was a software company that provided financial crime and compliance solutions. Their primary focus was on anti-money laundering (AML), fraud detection, and counter-terrorism financing. Their software was used by financial institutions to monitor transactions, detect suspicious activity, and comply with regulatory requirements. The company was acquired by NICE Actimize in 2011.

Find organizations using Norkom on Sumble →

What other technologies are related to Norkom?

Norkom Competitor Technologies

Fortent offered similar anti-money laundering (AML) and compliance solutions, directly competing with Norkom.

mentioned alongside Norkom in 86% (220) of relevant job posts

Bridger XG provided screening and compliance solutions, making it a competitor in the risk and compliance space.

mentioned alongside Norkom in 93% (177) of relevant job posts

Actimize is a direct competitor, offering a range of financial crime and compliance solutions similar to Norkom.

mentioned alongside Norkom in 6% (337) of relevant job posts

Mantas provided financial crime and compliance solutions, competing directly with Norkom in the financial services sector.

mentioned alongside Norkom in 14% (112) of relevant job posts

NetReveal, an Oracle product, offers AML and fraud detection capabilities, positioning it as a direct competitor to Norkom.

mentioned alongside Norkom in 15% (75) of relevant job posts

Norkom Complementary Technologies

Dow Jones provides news and data feeds that could be used with Norkom's solutions for enhanced due diligence and risk assessment.

mentioned alongside Norkom in 23% (232) of relevant job posts

RDC (now part of Moody's Analytics) offered risk data and due diligence solutions, which could be integrated with Norkom's platform.

mentioned alongside Norkom in 12% (177) of relevant job posts

LexisNexis provides data and analytics that could be used with Norkom's solutions for customer due diligence and enhanced risk assessment.

mentioned alongside Norkom in 3% (177) of relevant job posts

Which job functions mention Norkom?

Job function

Jobs mentioning Norkom

Orgs mentioning Norkom

Compliance

0% (120) job posts

30 organizations

Consultant

0% (102) job posts

8 organizations

Data Analyst

0% (24) job posts

12 organizations

Analyst

0% (16) job posts

5 organizations

Fraud Investigator

0% (2) job posts

1 organizations

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Which organizations are mentioning Norkom?

Organization

Industry

Matching Teams

Matching People

Finance and Insurance

Finance and Insurance

Professional Services

Scientific and Technical Services

Professional Services

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