Assuring compliance, managing quality and eradicating dirty data.
Case Study
Skandia Adopts Datanomic’s Sanctions & PEP Screening Solution
Skandia Adopts Datanomic’s Sanctions & PEP Screening Solution
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.
Brewin Dolphin and dn:Director for Anti-Money Laundering
Stepping in line with the 3rd EU Money Laundering Directive, Basel II and MiFID.
BMJ Group sees immediate financial returns from the improved data dn:Director is delivering
Creation of better market segmentation, identification of commercial opportunities, cost reduction, and cleansing and matching of data at source