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 worlds 30 largest financial firms, which use Fortent technology in over 50,000 locations worldwide. Fortent combines awardwinning 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 as the industry gold standard, Fortents advanced systems deliver the most efficient and effective antimoney laundering, know your customer, and fraud detection available on the market today. Technology clients include The Bank of New York Mellon, Bank of Tokyo MitsubishiUFJ, Barclays, JPMorgan Chase, Justice Federal Credit Union U.S. Department of Justice, Lloyds TSB, The Royal Bank of Scotland, Scotiabank, and UBS. Through its information and training businesses, Fortent delivers the worlds leading sources of regulatory news, analysis, and guidance. Moneylaundering and, in Spanish, lavadodinero is the topranked site for money laundering news across the globe, while Fortent Inform serves as a groundbreaking regulatory information management tool for institutions in the U.S. In addition to producing the worlds largest money laundering conference and exhibition, Fortent offers the industrys leading professional certification program, career planning tools, web seminars, and conferences in the U.S., Europe, Latin America, and the Middle East.

Address: 18 Mansell Street, 5th Floor, London E1 8AA
Telephone: 0044 (0) 20 7255 1065
Fax: 0044 (0) 20 7436 9443
Website: http://www.fortent.com/