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Watch & PEP List Management

The 7 Myths Every MLRO Should Know

Right now as many as 50% of financial services institutions are breaking the law. Are you one of them? Would you even know if you were? Whilst no respectable financial institution or employee wants to deliberately breach legislation, as any lawyer will tell you, ignorance of the law is not a defence – especially when it’s a fundamental part of your job.

Watch & PEP List Management brochure

In times past it probably wouldn’t have been that crucial to know precisely with whom you were dealing. But in these days of heightened global security and defensive legislation, it has become a matter of critical importance for businesses - particularly in the finance, gaming and professional services sectors - to have rigorously accurate data on every organisation, group and individual with whom they interact.

Risk Audit for Watch & PEP List Management

The Datanomic/World-Check Risk Audit delivers a quantified assessment of compliance risk, based on screening a sample of an organisation's customer database. The auditors use Datanomic's powerful Compliance Screening software and World-Check's best-practice database.

Basel II/Solvency II Data Quality

Basel II Brochure

Any institution wishing to take an IRB (Internal Ratings Based) approach to Basel II has to be confident; not only in the model, but also that the data it is using is fit for purpose. Two key attributes of the Datanomic solution are the speed and simplicity of implementation and the ease of use by business professionals..

Reports and Reviews

Bloor Report - An InDetail Report on dn:Director June 2008

'This makes dn:Director arguably the most flexible data quality product on the market. In addition, the product is, at least in terms of essential features, complete.'
Philip Howard, Research Director, Bloor Research

Review of dn:Director in Database Marketing, December 2007

'Director is an incredibly capable tool, designed to cope with the whole enterprise’s data quality needs rather than just marketing’s. The dazzling choice of functions it offers, the huge standard library of processes, its scalability, and the multitude of different data types which it can handle makes this the most flexible single DQ tool on the market today.'
James Lawson, Editor, Database Marketing

User review of dn:Director by BT Global Services - published in DM Review, November 2007

'What has impressed us most about dn:Director is its ease of use. New users become effective within just a few days because the product is so visual and intuitive. But Datanomic has not compromised on the functionality... In our case we found matching to be a particular strong point and also made use of dn:Director's unique capability to perform phrase profiling.'
Nick Pope, Data Migration Lead, BT Global Services

Butler Report August 2007

'dn:Director is a unified data quality platform that offers users extensive simple-to-use functionality with great levels of flexibility.'
Sarah Burnett, Senior Research Analyst, Butler Group

Bloor Report March 2007

'Datanomic Provides Arguably the Most Flexible Data Quality Product in Support of Master Data Managementor Data Warehousing Environments.'
Philip Howard, Research Director, Bloor Research

Butler Report June 2006

'By the end of 2006, Datanomic will have a fully-integrated data quality solution that Butler Group considers has the potential to put it into a market-leading position. We consider dn:Director to be an easy-to-use and comprehensive data quality management tool allowing organisations to benefit from rapid development of processes.'
Roy Illsley, senior research analyst, Butler Group

Case Studies

Artemis Investment Management Ltd

“Datanomic’s Sanctions & PEP Screening solution provides sophisticated matching technology in an easy to use solution that delivers clear, fast results, rather than having to spend hours pouring over reports.”
Graeme Mitchell, Head of Compliance for Artemis Investment Management Ltd

Brewin Dolphin

“Datanomic is now our preferred platform of choice for Sanctions and PEP Screening. The solution has streamlined our previously manual processes, and helped us to mitigate risk. It’s given us the added assurance of both compliance and peace of mind, and will save us considerable time and money.”
Lillian Brown, Divisional Director of Compliance for Brewin Dolphin

Skandia

“The Datanomic solution adds to our assurance levels with a more automated ability to detect and identify relationships needing appropriate investigation and possible monitoring.”
Steve Blackbourn, Group Financial Crime Officer for Skandia UK

Alliance & Leicester

'Datanomic has enabled Alliance & Leicester to put a stake in the ground and embark on a process to understand its data quality issues, and detect the source and detail of any discrepancies. Ours is a data-driven enterprise and, with responsibility for Łbillions of lending a year and complex regulations, there is no margin for error.'
John Pridmore, Senior Manager Data Quality for Alliance & Leicester

AMEC

'Datanomic has transformed our traditional business processes. We have radically improved performance, reduced risk, cut time to deliver information and made major savings.'
Peter Mayhew, Information Manager for AMEC Oil and Gas

Barclaycard

'Datanomic’s solution was selected because it met all our stringent requirements and could be delivered within our short project timescale. Other suppliers were considered but they could not provide the functionality or speed of deployment that we needed.'
Mark Bishop, Risk Partner at Barclaycard

Brochures

dn:Director

The quality and accuracy of the information an organization holds about its customers, products, accounts and staff is key to its success. Yet many organizations are held back by data that is inaccurate, incomplete or inconsistent. And if an organization’s data is unreliable, its ability to make strategic decisions is reduced in addition to the operational challenges that poor quality information brings on a day-to-day basis.

dn:Dashboard

dn:Dashboard is a zero-training, zero-installation web application that delivers personally configurable data quality metrics and trends to business data stakeholders, presented in intuitive graphical form.

Why Data Quality Matters

When making decisions designed to enhance your competitive performance, you depend on the integrity of your data; but how accurate is it really – can you trust your data? A study of more than 600 organizations carried out by Gartner reveals that deficient data quality leads to poor user adoption of major applications and a general lack of trust in a company’s data.

Information Quality Assesment

Poor and inadequate data quality affects all information initiatives, ranging from business-as-usual to ambitious migrations and master data management initiatives. Datanomic is committed to helping organisations understand and control their data quality issues.

White Papers

Successful Business Guide: Data Migration

Businesses spend $billions migrating data between information-intensive applications. Yet up to 75% of new systems fail to meet expectations, often because flaws in the migration process result in data that is not adequately validated for the task intended.

Bloor White Paper March 2008

Data governance is vital to the success of an MDM project. Collaborative, analytical and operational MDM projects have quite different profiles – Andy Hayler.'
Philip Howard & Andy Hayler, Bloor Research

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