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Press Releases
2009 will see sharp increase in fines against MLROs, says Datanomic
Failure to Have Proper Anti-Money Laundering and Screening Systems in Place Will Mean MLROs Are Held Personally Liable By FSA
2009 will see a sharp increase in fines against individual Money Laundering Reporting Officers (MLROs), not just financial institutions, as the Financial Services Authority begins to clamp down on enforcement of anti-money laundering legislation, according to [...]
The global financial crisis will result in underlying data chaos for financial institutions, says Datanomic
Stressed M&A activity will result in inability to adequately identify weaknesses in the Loan Book, expose institutions to increased risk of financial crime and customer defection, putting further pressure on Capital Adequacy
Underlying data chaos in financial institutions is likely to become a major secondary effect of the global financial crisis, warns data enhancement and management [...]
Datanomic dn:Director Sanctions & PEP Screening software nominated for Compliance Register OStCaR Award
One of industry’s most widely adopted screening software providers shortlisted for
‘Best Technology Services Award’
Anti-Money Laundering and Compliance screening specialist, Datanomic Ltd, today announced that its dn:Director Sanctions & PEP (Politically Exposed Persons) Screening software has been shortlisted for ‘Best Technology Services Award’ in the 2008 Compliance Register Outstanding Service to Compliance and Regulation Awards.
The [...]
Datanomic completes testing under the IBM system storage proven™ program
Datanomic, today announced that its dn:Director product has successfully completed interoperability testing with IBM’s System Storage DS4800 and DS8300 storage platforms and has been confirmed as IBM System Storage Proven. The IBM System Storage Proven program builds on IBM’s already extensive interoperability efforts to develop and deliver products and solutions that work together with third [...]
Brent Council selects Datanomic’s dn:Director to provide cleansing for back office systems data to increase consistency of data in the Brent Client index system
Datanomic’s dn:Director cleans data to help improve customer services, fulfill legal requirements around data protection, and reduce instances of fraud
Data enhancement and management specialists, Datanomic Ltd today announced that Brent Council has selected Datanomic’s dn:Director to play an important role in cleansing data for the Brent Client Index. The Client Index is a centrally held [...]
Enterprise screening of employees, contractors and business partners will become standard practice in next three years, says Datanomic
Enterprise Screening, the systematic screening of employees and internal contractors, as well as external partners, agents and distributors, will become standard business practice for large organisations over the next three years, according to Know-Your-Customer and Anti-Money Laundering specialist, Datanomic Ltd.
EBS Building Society adopts Datanomic dn:Director for complete member data quality assurance and integration
EBS Building Society, has adopted Datanomic’s dn:Director to analyse, measure, report upon and improve the completeness and accuracy of its member data.
County Durham Primary Care Trust and Darlington Primary Care Trust named as finalist for Data Strategy award
County Durham Primary Care Trust (PCT) and Darlington PCT have been shortlisted for a Data Strategy Award, following deployment of Datanomic’s dn:Director for auditing, profiling and monitoring the quality of their patient data.
Wesleyan Assurance Society, Implements Datanomic’s Sanctions & PEP Screening Software
Know-Your-Customer and Anti-Money Laundering specialist, Datanomic, today announced that Wesleyan Assurance Society has selected and implemented Datanomic’s dn:Director Sanctions & PEP (Politically Exposed Persons) Screening software. Wesleyan will be regularly screening 300,000 client records as part of its compliance and risk mitigation strategy in line with financial regulations.
World’s leading insurance market, Lloyd’s, implements Datanomic Sanctions & PEP Screening software as part of internal central intelligence system
Datanomic to provide Lloyd’s market with systematic screening software to help mitigate international risk exposure in its data
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