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“The Datanomic solution adds to our assurance levels with a more automated ability to detect and identify relationships needing appropriate investigation and possible monitoring”
Case Studies
Brewin Dolphin and dn:Director for Anti-Money Laundering
Stepping in line with the 3rd EU Money Laundering Directive, Basel II and MiFID.
Artemis Deploys Datanomic’s Sanctions & PEP Screening Solution
Taking the data risk out of managing a £15.5 billion asset base: 120,000 retail customer client records screened on a monthly basis through Datanomic’s automated, proactive Anti-Money Laundering solution.
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dn:Director Brochure
dn:Director is a truly revolutionary system that allows you to analyze, clean and match data within a simple unified framework.
Money Laundering Misconceptions: The 7 Myths Every MLRO Should Know
A surprising number of MLROs make assumptions about legislation and unknowingly infringe it, leaving themselves open to serious risk and exposure. Most of these assumptions stem from seven myths about anti-money laundering measures.
Click for more...dq:view Blog
Business Information Technology
Is fighting between "the business" and IT just the natural order of things? A 2nd post from MIT IQIS.
The US Army, Plumbing & Burning Bridges
In my 1st report from MIT's Information Quality Industry Symposium, I reflect on the keynote presentation from Ron Bechtold, the US Army's Chief Data Officer.
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