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Data Quality Solutions
Datanomic Sanctions & PEP Screening: The Multi-Market Solution
Any institution that aids criminal activity – knowingly or not – is putting its reputation, profits and possibly its future at risk.
Risk Assessment from Datanomic
The Datanomic Risk Assessment delivers a quantified assessment of compliance risk, based on screening a sample of an organisation’s customer database.
Money Laundering Misconceptions: The 7 Myths Every MLRO Should Know
If you work for a financial services institution, there’s an 85% chance that right now your company is breaking the law.
Sanctions & PEP Screening: Dependable Client Screening from Datanomic
The pressure is on for businesses to fortify their systems against access by money launderers, terrorists and others whose activities may compromise foreign policy or national security.
Data Risk Audit
In a financial crisis, stressed M&As within the financial sector often result in data chaos, damaging the efficacy of the integration. Our Data Risk Audit offers the solution.
dn:Director for Sanctions & PEP Screening
dn:Director protects you from regulatory and policy breaches by screening your source customer data…
dn:Director for data migration and integration
Managing data quality as a part of a migration or integration project is the best way to ensure system performance…
Datanomic Customer Information Quality Assessment
Datanomic can provide you with a quick start ‘Customer Information Quality Assessment’ consultancy project…
dn:Director for Customer Insight
dn:Director validates your customer data and maintains constant data quality by working at the point of data entry…
dn:Director for Customer Data Migration
When migrating customer data to a new or existing application, it’s hard to see beyond the technical issues at hand…
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