Get in touch to find out more about our Data Quality Solutions
* Required Fields
Home | About | News | Press Releases
Press Releases
Datanomic signs partnership agreement with Legal RM, providing anti-money laundering and conflict of interest solution
Partnership to deliver Datanomic’s Sanctions/PEP Screening Solution to legal sectors in UK, Europe and Australasia
Anti-Money laundering specialists, Datanomic Ltd, today announced that it has signed a Partnership Agreement with risk management and compliance specialists, Legal RM, to provide its dn:Director Sanctions/PEP Screening Solution to the legal sector in the UK, Europe and Australasia. Legal RM is already accredited in Datanomic’s solutions, and will be providing the dn:Director Sanctions/PEP Screening Solution, in addition to our data quality suite, to legal firms for both anti-money laundering compliance, as well as an automated means of identifying conflicts of interest.
Gartmore selects Datanomic Sanctions/PEP Screening solution for EU3MLD compliance
Data quality specialists Datanomic Ltd, today announced that international asset management firm, Gartmore, has adopted its dn:Director Sanctions / PEP Screening Solution to deliver a more automated and consistent foundation for mitigating risk as part of its compliance with the EU 3rd Money Laundering Directive. Gartmore is using Datanomic’s solution to support its proactive Sanctions List monitoring to screen up to 400,000 client records across the business.
European Law Firm, SJ Berwin, Standardises on Datanomic’s dn:Director Sanctions/PEP Screening Software for EU 3rd Money Laundering Directive
Automated Solution Enables Firm to Pro-actively Screen Its Client Base
AML and Data Quality specialists, Datanomic Ltd, today announced that leading European law firm, SJ Berwin LLP, has adopted and deployed its Sanctions/PEP Screening solution as part of its anti-money laundering strategy to support its compliance with the EU 3rd Money Laundering Directive. SJ Berwin went live with the Datanomic solution in January 2008. The firm uses Datanomic as a major tool for risk assessment and ongoing monitoring.
Transaction Monitoring Tools Have Lulled Banks Into False Sense of Security, Says Datanomic
Transaction Monitoring tools have lulled many large banks into a false sense of security, according to anti-money laundering specialists, Datanomic Ltd.
Not because they’re failing to alert banks to irregular or suspicious activity, but because TM tools only ever make these alerts when a transaction is made - and only then if an alert is actually triggered. This means terrorists, criminals and fraudsters are currently lying dormant inside many of the world’s major banks today because they have not yet been caught doing something suspicious.
BT Global Services Improves Health of Data with Datanomic
Datanomic’s dn:Director Enterprise Data Quality Management Solution Chosen for Major Healthcare Patient Record Migration Project
Data quality specialists Datanomic Ltd, today announced that BT Global Services, has adopted its dn:Director enterprise data quality management application to cleanse, de-duplicate, validate and structure patient data for maximum efficiency in the implementation of its major data migration project. dn:Director [...]
County Durham Primary Care Trust and Darlington Primary Care Trust adopt Datanomic dn:Director as Platform of Choice for investigating data used for strategic decision making
dn:Director to Manage Highly Complex Data Sets, Multiple Sources in Inconsistent Formats with Multi-Millions of Rows of Data Spanning in Excess of 500 Data Fields Each
Data quality specialists, Datanomic Ltd, today announced that County Durham Primary Care Trust (PCT) and Darlington PCT have adopted the award-winning dn:Director data quality solution for auditing, profiling and monitoring [...]
Datanomic Secures a Further $3.5 Million Investment to Accelerate Geographic Expansion, Global Partnerships and Key Lines of Business
3i, DN Capital and Silicon Valley Bank Provide Further Investment, Following Record Growth, Customer Acquisition and Market MomentumData quality specialists, Datanomic Ltd, today announced that it has secured a further $3.5 million investment on the back of a year of record growth and commercial momentum. The investment, provided by 3i, DN Capital and Silicon Valley [...]
Brewin Dolphin Adopts and Deploys Datanomic’s Sanctions/PEP Screening Solution for Anti-Money Laundering
Automated Solution Streamlines Screening of 500,000 Customer Records Every Week, Eliminating Human Error and Complying with EU 3rd Money Laundering Directive
Data quality specialists, Datanomic Ltd, today announced that Brewin Dolphin , has adopted and deployed its Sanctions/PEP (Politically Exposed Persons) Screening solution as part of its anti-money laundering strategy and in compliance with the [...]
World-Check exposes terrorists, financial criminals and disqualified directors in UK Companies House Register
LONDON, 21 February, 2008: World-Check, in partnership with data quality specialist Datanomic, recently embarked on a project to screen the UK’s Companies House register of companies, company directors and secretaries against World-Check’s global database of high risk individuals and organisations. The underlying aim of the project was to identify the growing number of high risk [...]
Datanomic’s dn:Director Platform Recognised as a Data Quality Product of the Year 2007′ by SearchDataManagement.com
Data quality specialists, Datanomic Ltd, today announced that dn:Director 6.1, has won coveted recognition from the SearchDataManagement.com 2007 Products of the Year awards by winning the Silver Award in the ‘Data Quality’ category. The awards were presented by the editors of TechTarget’s Enterprise Applications Media Group. The products were judged by the SearchDataManagement.com editorial staff, [...]
RSS