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Press Releases 2002

October 2002

NetEconomy Signs Exclusive Technology Sponsorship Agreement with Money Laundering Alert Publisher Alert Global Media

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March 2002

NetEconomy Expands Customer Due Diligence Solution for Financial Institutions: Integrates World-Check’s Blacklist Database into its ERASE customer Manager

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February 2002

NetEconomy Launches Cost-effective Point Products for Money Laundering Detection

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February 2002

Strategic cooperation with PriceWaterhouseCoopers

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February 2002

Logica and NetEconomy Team to Offer Integrated Anti-Money Laundering Solutions for the Finance Industry

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June 25, 2008

Blanchiment de Capitaux

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June 2008

Fiserv’s CheckFree and NetEconomy Rank Number One in OpRisk & Compliance Survey

anti-money laundering report

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