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Press Releases 2005

December 2005

ING Rolls-out NetEconomy’s Financial Crime Solution to Banking Institutions in Belgium, India and Mexico

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November 2005

NetEconomy Supports Microsoft SQL Server 2005

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October 2005

The Association of Bank Compliance Officers of the Philippines Selects LogicaCMG and NetEconomy as Preferred Anti-Money Laundering Solutions Providers

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October 2005

Calyon Financial Selects NetEconomy’s ERASE Financial Crime Suite Solution for Worldwide Roll-out to Fight Market Abuse and Money Laundering

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September 2005

NetEconomy Taps into Growing Demand of Financial Crime Management Solutions in Greece with Profile

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September 2005

NetEconomy Wins Top Compliance Award for Innovation

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September 2005

ITS Technologies and NetEconomy Expand Strategic Partnership to Address Increased Demand of Financial Crime Solutions in the Middle East

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September 2005

NetEconomy Integrates with Microsoft BizTalk Accelerator to Prevent Fraud, Insider Trading and Market Abuse.

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August 2005

NetEconomy Announces Change of Ownership to Accelerate Growth in Financial Crime Solution Market.

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July 2005

NetEconomy is First Anti-money Laundering Software Vendor to Obtain Staff-wide ACAMS Certification

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July 2005

Abbey is Live with NetEconomy’s ERASE Financial Crime Solution

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July 2005

LogicaCMG to implement anti-money laundering solution at IndusInd Bank

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June 2005

NetEconomy Announces Support for experience Capital Markets from Microsoft

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June 2005

Yes Telecom Netherlands Selects NetEconomy and EDR Credit Services for Risk and Fraud Management Across the Customer Lifecycle

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June 2005

NetEconomy Strengthens Presence in Asia Pacific Region

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June 2005

PostBank, RegioBank and IBN are Live with NetEconomy’s ERASE Solution

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June 2005

NetEconomy Implements First Phase of ERASE Financial Crime Solution to Combat Money Laundering and Fraud at the Mauritius Commercial Bank

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May 2005

Dutch Private Bank Now Live with NetEconomy’s ERASE Financial Crime Solution

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March 2005

CRM/Analytics Visionary Joins NetEconomy to Spearhead Market Growth

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March 2005

NetEconomy Enhances Financial Crime Solution to Fight Market Abuse

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March 2005

Citizens Financial Group is Live with Next Generation Financial Crime Solution

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February 2005

 Recent Customer Wins Strengthen NetEconomy’s Position as Global Industry Leader

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February 2005

NetEconomy Appoints CEO to Lead the Company into Next Phase of Growth

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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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