Datanomic, the leading provider of Client Screening anti-money laundering software, today announced that it is bringing to market a Real-Time Payment Screening solution. Last month saw yet another major UK bank fined £5.6 million (US $8.65m) by the Financial Services Authority for insufficient controls over its payment screening, so the need for a highly accurate real-time payment screening solution has never been higher.
Press Releases
Check out all the latest corporate Data Quality news from Datanomic…
Diary Alert: Datanomic showcases market-leading risk & compliance screening solution at the 9th Annual International Anti-Money Laundering Conference in Las Vegas
Compliance and data management specialists, Datanomic, will be in attendance at the 9th Annual International Anti-Money Laundering conference (ACAMS®), Mandalay Bay, Las Vegas, from 20th-22nd September 2010 (BOOTH 313).
EXL and Datanomic partner to provide best-in-class compliance solutions and services
ExlService Holdings, Inc. (NASDAQ: EXLS), a leading provider of outsourcing and transformation services, and Compliance and Data Management solutions specialist, Datanomic, have combined their complementary capabilities to deliver exceptional compliance solutions and services for joint clients around the globe. This partnership offers customers a new end-to-end service to configure, implement and operationalise compliance screening with execution support at a lower cost on a sustained basis.
Swiss Banks must balance banking secrecy and customer privacy with stringent money laundering regulations
Increasing incidents of money laundering, tax avoidance, fraud, and growing pressure from the US, France, Germany and other countries, is forcing the Swiss banking industry to review its policies around banking transparency and compliance with international regulatory compliance regimes.
Clarify Solution Selling selects Datanomic for Single View and Data Quality Profiling of prospect data
Clarify, the Sales Cycle Development company, has selected dn:Director to improve the data quality and profiling of its customer prospect data and gain a ‘Single View’ of every company.
The Rugby Football Union Deploys Datanomic for Single View and Data Validation of Player and Membership Database
The Rugby Football Union (RFU) has deployed Datanomic’s dn:Director to play an important role in cleansing and de-duping data for its ‘Players and Membership’ database.
Datanomic Chief Executive honoured in Seventh Annual International Business Awards™ 2010
Risk & compliance screening and data management specialists, Datanomic, today announced that the company’s Chief Executive Officer, Dr. Jonathan Pell, has earned a Distinguished Honoree medal in the ‘Executive of the Year in Europe’ category at The 2010 International Business Awards.
Datanomic named as a Global 250 top private company by AlwaysOn network
Governance, risk & compliance (GRC) and data management specialist, Datanomic, today announced that it has been named as one of the AlwaysOn Global 250 winners included in the ‘Enterprise Software Provider’ category.
Datanomic offers enhanced protection for risk & compliance screening of Arabic names through partnership with CJK Dictionary Institute
Risk & Compliance Screening and Data Management specialist, Datanomic, today announced that it has signed a strategic technology alliance with The CJK Dictionary Institute (CJKI), one of the world’s leading providers of Chinese, Japanese, Korean and Arabic lexical databases.
Datanomic to exhibit at the TDWI World Conference 2010 San Diego, August 15-20, 2010
Enterprise data management and compliance specialist, Datanomic, will participate as an exhibitor at the TDWI World Conference 2010 (http://tdwi.org/SD2010) at the Manchester Grand Hyatt San Diego, August 15-20, 2010 (Booth 408).