Phone: +44 (0)20 7255 1065
Fax: +44 (0)7831 611598
Website: http://www.fortent.com
Contact: Guy Tarring

Fortent AML/BSA Compliance Solutions
Fortent provides banks of all sizes with effective, efficient and proven solutions that meet regulatory requirements, streamline operations and combat financial crime. Fortent delivers Know Your Customer (KYC), transaction monitoring for Anti-Money Laundering and Fraud detection, and case management solutions, as well as an all-in-one, enterprise-wide financial crime solution.

• Fortent Connect
Fortent Connect is an easy-to-use solution designed to help mid-sized and smaller financial institutions fight crime and manage regulatory compliance. It combines essential capabilities—anti-money laundering (AML) and fraud monitoring, list and sanctions screening, customer risk rating, workflow, and regulatory reporting—into one system. Fortent Connect can be implemented in as fast as 90 days and eliminates the complexity of using multiple suppliers and products to perform this broad range of tasks.
• Know Your Customer (KYC)
Fortent® KYC is a risk-based Know Your Customer solution. Fortent KYC enables you to conduct your KYC program in a fast, streamlined, automated process. Fortent KYC puts all data in one place and through advanced automation, creates operational efficiencies that have proven to reduce the customer check time by 50 – 75%.
• Anti-Money Laundering (AML)
Used in over 50,000 locations worldwide, it’s clear why Fortent® Monitor AML is recognized as “best-in-class” by the American Bankers Association. Fortent Monitor AML generates the fewest false-positives, generating 15% case-worthy alerts versus the industry standard of 1%, which translates to a lower total cost of ownership and increased return on your compliance investment.
• Fraud
Leveraging the power of Fortent’s transaction monitoring platform, Fortent Fraud solutions outperform traditional rule-based systems, catching as much as 35% of previously undetected fraud. The Fortent Fraud framework provides firms with a complete and holistic customer view to help reduce operational overhead and overall fraud losses. Fortent works closely with leading ;consulting organizations ;such as The Santa Fe Group to ensure that Fortent’s Fraud solutions are the most advanced in the industry and reflect the very latest thinking. 
• Case Management
Fortent® Investigate is a complete financial crimes case management investigation and reporting solution. With built-in AML and fraud case templates, automated workflow and the ability to extend it across the enterprise, Fortent Investigate helps financial institutions streamline their investigations operations and realize greater savings.

About Fortent
Fortent provides risk and compliance solutions to financial institutions, government agencies, and individuals in more than 100 countries. It has relationships with more than 400 institutional clients, including 26 of the world’s 30 largest financial firms, which use Fortent technology in over 50,000 locations worldwide.

Fortent combines award-winning technology innovation and expertise in regulatory risk to help financial institutions improve productivity and protect hundreds of millions of accounts from money laundering, terrorist financing, and other financial crimes. Endorsed by the American Bankers Association, technology clients include The Bank of New York Mellon, Justice Federal Credit Union, Fifth Third, Northern Trust, Bank of the West, First Hawaiian and UBOC.