Fortent combines technology innovation and expertise in regulatory risk to help financial institutions improve productivity and protect hundreds of million accounts from money laundering, terrorist financing, and other financial crimes. Endorsed by the American Bankers Association as the industry gold standard, Fortent's advanced systems deliver the most efficient and effective anti-money laundering, know your customer, and fraud detection available on the market today. Technology clients include The Bank of New York Mellon, Bank of Tokyo Mitsubishi-UFJ, Barclays, JPMorgan Chase, Justice Federal Credit Union (U.S. Department of Justice), Lloyds TSB, The Royal Bank of Scotland, Scotiabank, Societe Generale and UBS.
Through its information and training businesses, Fortent serves as an authoritative source of regulatory information, news, and guidance. Alert Global Media publishes moneylaundering.com and Money Laundering Alert, and, in Spanish, lavadodinero.com. It also produces the world's largest money laundering conference and exhibition. Other services include the industry's leading professional certification program, career planning tools, web seminars and conferences in the U.S., Europe , Latin America and the Middle East .
Fortent's global team operates from key offices in New York, Miami , Atlanta , London , and Tokyo . For further information, visit www.fortent.com.