Norkom, which employs about 350 people, designs and manufactures software products used by financial institutions to improve their compliance and strengthen defences against fraud. Besides, we are pleased to offer some more attractive services, including logo design and brochure design. The modeling functions are comprehensive, including tools to import and transform data, build and evaluate models, and generate scores in real time for individuals or in batch for groups. He is executive chairman of red flag consulting, and executive director of bayard capital llc, a. Ray joined bae systems through its acquisition of norkom technologies, a company of which he was cofounder in 1998. Norkoms advanced antimoney laundering aml solution is designed to help worldleading financial institutions to detect and prevent money laundering and the financing of terrorism by enabling the bank to monitor and analyze every transaction and customer interaction across its entire customer base for suspicious activity. Norkom in antimoneylaundering software deal companies. The primer objective of establishment is to provide total system solutions to any type of business enterprise. He is also the former chairman of the national newspapers of ireland, bm polyco one of europes largest technical hand protection glove companies, and dromoland castle holdings limited, and a former director of norkom technologies plc, a financial crime and compliance software integrator, investment holding company tvc plc, pt mahaka media. Sherlock began his international experience with norkom technologies, plc, one of irelands most successful software companies, where he drove norkoms strategic shift from crm analytics to.
Norkom, coupled with deticas leading counterfraud software. London, united kingdom bae systems has today announced a recommended offer to acquire norkom group plc, a provider of innovative counter fraud and antimoney laundering solutions to the global financial services industry where its software assists institutions to comply with regulations on financial intelligence and monitoring. Norkom technologies pty ltd bridge street, sydney, nsw. Norkoms global relationship with ibm provides the firm with marketing and services acumen as well as access to ibm technology such as ibms entity analytic solutions which are embedded in norkoms financial crime application, explains chris belthoff, vice president of product marketing for norkom technologies.
Headquartered in london, hsbc holdings plc is one of the largest banking. Kilian colleran, chief technical officer at norkom group. Norkoms global relationship with ibm provides the firm with marketing and services acumen as well as access to ibm technology such as ibms entity analytic solutions which are embedded in norkoms financial crime application, explains chris belthoff, vice president of. Cnet software technologies plc addis ababa ethiopia. The network receives government funding under the skillnets training networks programme to support firms in the sector with grantaided training and education programmes. Specialised packaging for the medicalhealthcare industry. Bae systems announces recommended offer to acquire norkom. Norkom, coupled with deticas leading counterfraud software product. Melden sie sich noch heute bei linkedin an vollig kostenlos. In november 2004 dublinbased risk and compliance software vendor norkom technologies signed a definitive agreement to acquire belgiumbased risk management firm data4s.
Cnet software technologies plc is the first ethiopian software company which pioneered and developed enterprise resource planning cneterp software as a business solution to domestic, public and private companies. Financial officer of mindleaders thirdforce plc, a developer of educational software. 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. Norkom technologies is a software company provides of financial crime and compliance software. Norkom s advanced antimoney laundering aml solution is designed to help worldleading financial institutions to detect and prevent money laundering and the financing of terrorism by enabling the bank to monitor and analyze every transaction and customer interaction across its entire customer base for suspicious activity. Software skillnet is the national training network for the software technology sector in ireland. Norkom technologies part of bae systems applied intelligence, norkom technologies enables financial organizations to take intelligent action, control defenses, and evolve strategies against fraud. Norkom group plc norkom is a provider of financial crime and compliance solutions to the global financial services industry. Bae systems has today announced a recommended offer to acquire norkom group plc, a provider of innovative counter fraud and antimoney laundering solutions to the global financial services industry where its software assists institutions to comply with regulations on financial intelligence and monitoring. Proximex expands worldwide presence with new emea office and.
Tvc holdings plc and others from tvc holdings plc to accept, or procure the acceptance of, the offer in respect of, in aggregate, 25,814,346 norkom shares, representing approximately 25 per cent. Norkom group plc norkom group plc provides financial crime and compliance products and services to the global financial services industry. Bae systems acquired the irish norkom technologies. Our experience and facilities allow us to develop and supply hydrographic survey systems of an unparalleled.
Norkom technologies norkom alchemist raab associates inc. Price change % change share price bid price offer price high price low price open price shares traded last trade 3. Marc is a software engineering and mba graduate of dublin city university. Norcom technology limited was established in 1986 as an independent consultancy and software development company specialising in the specification, provision and development of systems for mapping, navigation and hydrographic survey. Bank deploys antimoney laundering system informationweek. Meridian is a licensed developer of the admiralty raster charts service arcs. Dublinbased risk and compliance software vendor norkom technologies has signed a definitive agreement to acquire belgiumbased risk management firm data4s. Set against the backdrop of the worst global recession in recent history, norkom continued to display strong leadership and strategic insight into the world of. Cgey and norkom launch money laundering detection package. Al hilal bank selects norkom for compliance, aml bank systems. Norkom group plc company profile and news bloomberg. Plc technologies is a valuedriven software development company in chennai offering website development, mobile app development, data analytics, and digital marketing services. Norkom technologies acquires risk mangement firm data4s. Norkoms aml software will help al hilal bank to monitor and.
In a new age of cyber threats, our people have a shared vision to protect the connected world, to create and deliver intelligent global solutions across an ever changing technological landscape. The norkom software monitors banking transactions and terrorist watch lists, and flags transactions between individuals, organizations, or countries deemed highrisk. See who you know at norkom technologies, leverage your professional network, and get hired. In 1999 norcom technology limited acquired meridian chartware a company specialising in the development of electronic chart software and related products. Standard chartered china launched antimoney laundering. Financial statements appendix 1 enterprise ireland. Manufacture and distribution of agricultural machinery. Liam griffin, chief commercial officer at norkom group plc. Prior to that ray worked for cap gemini, where he established its technology consulting practice in ireland, and for a number of software companies in ireland. Proximex expands worldwide presence with new emea office. We enable financial organizations to detect and combat financial crime, control defenses and evolve strategies against fraud, money laundering and other types. The business was founded in 1971 as smith associates. The company will use norkom technologies antimoney laundering and watch list management software to detect, investigate, manage and. Detica group holdings ireland ltd creditriskmonitor.
Standard chartered plc has implemented antimoney laundering software from norkom technologies in the londonbased banks operations, which span 50 countries on four continents. Jan 14, 2011 bae systems has announced a recommended offer to acquire norkom group plc, a provider of innovative counter fraud and antimoney laundering solutions to the global financial services industry. Having joined insight as managing director in 1998, peter currently serves on the board of directors at achieve3000, drillinginfo, fenergo, filmtrack, kinnser software, kony solutions, syncsort, mediaspectrum, planview and workforce software. Norkom technologies, dublin 1, ireland marketleading. Request a course short courses training for the software. Paul served as the ceo of norkom technologies, a global financial crime and. Company profile page for norkom group plc including stock price, company news. Bright minds, smart thinking everything we do creates a safer future.
The company was founded in 1998 and is headquartered in dublin. Norkom technologies solutions monitor banking accounts and transactions, both in realtime and batch mode, to identify suspicious behaviour and matches these against various watch lists, identifying transactions to or from individuals, organizations or countries that are viewed as high risk. Hayes is also on the board of the canada life group uk ltd. Norkom technologies dublin announced that al hilal bank abu dhabi. Norkom reports strong ebitda growth and continued increase. Since 2000 we are the largest erp software provider in ethiopia and authorized by ministry of revenue and customs. It is a mature, wellorganized library that can do almost anything you might think of, and performs well too, even on the large, complex networks we are monitoring.
Travelex, a ukbased money services organisation with offices in 34. Norkom technologies was a specialist provider of financial crime and compliance software founded in dublin in 1998. In 2011 it was acquired by bae systems and merged into their. Investegate bae systems plc announcements bae systems. Free forex prices, toplists, indices and lots more. Norkom group plc company profile and news bloomberg markets. Company profile page for norkom group plc including stock price, company news, press releases, executives, board members, and contact information. Mar 23, 2005 norkom technologies had signed up its second customer in a month to its antimoney laundering aml and compliance software. We tried the yfiles package and were immediately delighted with it. Erfahren sie mehr daruber, wie es ist, bei norkom technologies zu arbeiten. Run the setup program from the folder disk1 and follow the instructions.
Norcom technology limited specialising in development of. Company founder norkom technologies was an awardwinning provider of financial crime and compliance software solutions to the global financial services industry. Gavin karl oreilly born 17 december 1966 is a dublinborn businessman with irish and australian citizenship. Paul kerley non executive director fenergo linkedin.
He is a wellknown executive in the software industry. Oct 11, 2005 standard chartered plc has implemented antimoney laundering software from norkom technologies in the londonbased banks operations, which span 50 countries on four continents. See who you know at norkom technologies, leverage your professional network. Norkom technologies had signed up its second customer in a month to its antimoney laundering aml and compliance software. Hsbc group to install risk management software from norkom. Norkom technologies solutions monitor banking accounts and transactions, both in realtime and batch mode, to identify suspicious behaviour and matches these against various watch lists, identifying transactions to or from individuals, organizations or countries that. Irlands fuhrende bank entscheidet sich fur norkomsoftware zum schutz vor. Presently, cecil hayes holds the position of chairman at davra networks ltd.
Norkom reports strong ebitda growth and continued increase in. The company was founded in 1998 and is headquartered in dublin, ireland. It also sells clients software for largescale data exploitation, and analytics for intelligencegrade security and financial crime work. Norkom technologies annual report and accounts 2009. Its solutions enable organizations to detect and combat financial crime, and address the industry compliance and regulatory requirements. The company mainly specialized on erp enterprise resource planning and pos point of sales solution and web design and deployment. Norkom technologies, the leading provider of financial crime and compliance software to the global financial services industry, has today announced the acquisition of us based digital harbor. Kilian colleran, chief technical officer at norkom group plc. Investegate bae systems plc announcements bae systems plc. A triplet, he is the second son and fourth child of former irish media magnate and famed industrialist sir anthony oreilly sir tony oreilly and australian susan nee cameron oreilly. Nov 17, 2004 dublinbased risk and compliance software vendor norkom technologies has signed a definitive agreement to acquire belgiumbased risk management firm data4s.
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