Norkom is a subsidiary of BAE Systems that focuses on Financial Crimes technology. Though how it was incorporated into BAE Systems is not known to the public, one can assume that it has been paired up with Detica NetReveal transaction surveillance technology. Norkom is used by major banks all over the world, particularly those involved in capital markets.

About the Author: Marcus Maltempo is a compliance professional with more than a decade of experience helping banks, law firms and clients manage investigations and regulatory responses.