Artemis Deploys Datanomic’s Sanctions & PEP Screening Solution

Sign up for news
Get in touch to find out about our enterprise solutions

First Name * Surname * Company Name * Email Address * Phone Number *

* Required Fields
Datanomic has been named as one of the AlwaysOn Global 250 winners in the ‘Enterprise Software Provider’ category
Click for more

Posted by Jeremy Jones | 21 Jul 2009

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.

Artemis Deploys Datanomic’s Sanctions & PEP Screening Solution – Click to download pdf

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.
Click for more...
Brochures

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.
Click for more...

Get in touch to find out about our enterprise solutions

Artemis Deploys Datanomic’s Sanctions & PEP Screening Solution

Case Studies

Brewin Dolphin and dn:Director for Anti-Money Laundering

Artemis Deploys Datanomic’s Sanctions & PEP Screening Solution

Brochures

dn:Director Brochure

Money Laundering Misconceptions: The 7 Myths Every MLRO Should Know

dq:view Blog

Business Information Technology

The US Army, Plumbing & Burning Bridges

Risk & Compliance Screening for risk prevention

Data Management Applications for business users

De-risk your Enterprise Data

Enterprise application and data agnostic