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The Norman Group

Davidson, United States (US) · Business Services

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#payments (wires

#ach

#cards)

#trade finance

#treasury

#compliance and aml

The Norman Group is a Business Services company based in Davidson, United States (US), founded in 1997, with 50-100 employees. The Norman Group's profile is verified on Enterprise League.

Overview

The Norman Group is a Charlotte, North Carolina-based management and technology consulting firm specializing in financial services and fintech. We provide expert guidance to banks and fintechs across a range of critical areas, including payments, trade finance, compliance, and digital channels.

For over 25 years, The Norman Group has partnered with leading financial institutions and fintechs to navigate complex challenges and implement innovative solutions. Our team combines deep business expertise with technical proficiency, delivering tailored strategies and hands-on support.

We help our clients optimize their treasury operations, streamline compliance processes, and leverage emerging technologies – from ISO 20022 migration to FedNow implementation – ensuring they remain competitive and compliant in today’s rapidly evolving landscape. Our commitment to delivering measurable results and fostering long-term partnerships makes us a trusted advisor for organizations seeking to thrive in the financial services industry.
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Contact Details

info@thenormangroup.com

Davidson, United States (US), 630 Davidson Gateway Dr

+4

Founded

1997

Company Type

Partnership

Employees

50-100

Categories

Management Consulting
Strategic Planning
Business Consulting

Keywords

#payments (wires

#ach

#cards)

#trade finance

#treasury

#compliance and aml

Awards

• 2026 OpenSee all

Services

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Compliance & Risk Management Audits
Business Consulting

The Norman Group conducts thorough audits and assessments to ensure compliance with regulations such as BSA/AML, OFAC, UDAAP, and CECL. We assist clients in strengthening their risk management frameworks and mitigating potential regulatory risks.

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