Datanomic: Latest News
Vodafone Selects Datanomic's Sanctions/PEP Screening Solution for Global Mobile Money Transfer Service, Aimed at Developing Countries
Tuesday 15th July 2008
2.5 Million Customers in Tanzania Already Being Screened on Weekly Basis Expansion Plans for Afghanistan, India and Kenya Later This Year Potential to Screen Entire 300 Million Global Customer Base Anti-Money Laundering specialists, Datanomic Ltd, today announced that Vodafone has selected and...
Datanomic's dn:Director 6.2 is '..in Terms of Essential Features, Complete' Says Bloor Research
Monday 14th July 2008
Research Director Confirms Datanomic as 'a Market Leader With Respect to the Company's Vision', while the Product is 'Arguably the Most Flexible Data Quality Product in Support of Master Data Management or Data Warehousing Environments' Leading independent analyst house, Bloor Research, has cited...
Read more on Response Source...
Datanomic uses dn:Director to analyse Data Quality of Royal Shakespeare Company Ticket Buyer Contacts
Monday 14th July 2008
Datanomic reassures the RSC of data quality of 500,000 Client Records and identifies key areas for improvement Data quality specialists, Datanomic Ltd, today announced that they analysed the Royal Shakespeare Company's (RSC) 500,000 plus client records using their Datanomic dn...
Datanomic Signs Partnership Agreement with Legal RM, Providing Anti-Money Laundering and Conflict of Interest Solution
Wednesday 9th July 2008
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...
Gartmore Standardises on Datanomic dn:Director Sanctions/PEP Screening Software For EU 3rd Money Laundering Directive
Tuesday 24th June 2008
-- Data quality specialists Datanomic 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.
Read more on ComplianceHome...
Midgely Corner - the things PR agencies say
Thursday 19th June 2008
Today if anyone cares is Ladies Day at Royal Ascot (that's a series of races in which very small men steer big horses along a patch of grass somewhere near Bracknell).
Read more on The Orange Rag...
Infosec: Transaction monitoring not stopping money laundering
Friday 25th April 2008
Transaction monitoring (TM) tools have lulled many large banks into a false sense of security, according to anti-money laundering firm Datanomic. This incorrect assumption by the banks is not due to a failing of the systems themselves, but because TM tools issue alerts only when a suspicious...
Transaction monitoring not stopping money laundering
Thursday 24th April 2008
Closing the door after the horse has bolted, warns...
Hiding in plain sight
Wednesday 26th March 2008
What happens to terrorists, fraudsters and war criminals when their names are put on the worlds most wanted lists? Do they adopt a series of false identities and flee to Mexico or Lichtenstein, never to be heard of again? Or do they set up a company in the UK under their own name and do business unmolested...
Read more on Information Age...
Data quality essential for Basel II compliance
Thursday 13th March 2008
LONDON - High-quality counterparty data is increasingly essential for firms wishing to comply with Basel II. If firms have poor data on clients, it could mean major losses due to missed...
Read more on Op Risk and Compliance...
County Durham and Darlington PCTs select Datanomic's data management system
Thursday 13th March 2008
County Durham Primary Care Trust (PCT) and Darlington PCT have adopted Datanomic's data quality system dn:Director for auditing, profiling and monitoring the quality of data received from healthcare...
Read more on Computer Business Review...
Datanomic Secures a Further $3.5 Million Investment to Accelerate Geographic Expansion, Global Partnerships and Key Lines of Business
Monday 10th March 2008
Submitter: Devonshire Marketing Release Date: 10-03-2008 38 views on SourceWire View all releases submitted by Devonshire Marketing Use Tech Response Source 3i, DN Capital and Silicon Valley Bank Provide Further Investment, Following Record Growth, Customer Acquisition and Market Momentum Data...
Brewin Dolphin adopts and deploys Datanomic's Sanctions/PEP Screening solution
Friday 7th March 2008
Datanomic has claimed that its Sanctions/PEP (politically exposed persons) Screening can relieve the burden of manual or semi-automated client screening by enabling automated screening in a solution purpose-built for both the compliance team and...
Read more on Computer Business Review...
Investment firm uses software to comply with money-launderin...
Friday 29th February 2008
Brewin Dolphin, an independent private client investment firm, has begun using software from Datanomics to support its effort to comply with the third EU Money Laundering...
Read more on Computer Weekly...
UK Companies House register contains 3,994 high-risk individ...
Thursday 21st February 2008
The UK Companies House register of company directors is full of disqualified directors, money launderers and terrorists, according to a new study. Data management firm Datanomic embarked on a project to screen the Companies House register on behalf of World-Check, which runs a global database of high..
Read more on Computer Weekly...
'Terrorists and criminals' abound in UK plc
Thursday 21st February 2008
In the light of Shell's record results, can a company ever make too much profit? Yes No Don't know Search Blue Boomerang Product/ Service Company Human Capital The manager's long hard slog A record-breaking deal Would you credit it? Card staff shun Milton Keynes Bankers fiddle while the City burns Leap year..
Read more on Management Today Magazine...
Datanomic Extends Market Leadership with dn:Director 6.2. From installation to Implementation of a Data Quality Firewall in Just 30 Minutes
Friday 1st February 2008
Simplified SOA Deployments and Intelligent High Performance Options Enable Complete Information Quality Protection Data quality specialists, Datanomic Ltd, today announced the release of dn:Director...
Gartner ranks data quality management software, reveals trends
Monday 28th January 2008
There are some new faces in Gartner's Magic Quadrant for Data Quality, as more vendors emerge to capitalize on a market that is evolving to include unstructured and international...
Read more on SearchDataManagement.com...
Demand for data quality solutions remained high during 2007.
Tuesday 22nd January 2008
Sales of dn:Director remained at high levels last year with data management, protection and quality being high on CIO agendas. Data quality specialists, Datanomic has announced a year of record growth and commercial...
Read more on Pro Security Zone...
World-Check and Datanomic team for turnkey batch client screening
Monday 26th November 2007
World-Check, the leading global provider of structured risk intelligence, today announced a strategic partnership with data quality specialists Datanomic, to provide a unique turnkey solution for the batch screening of client...
World-Check to Host Compliance Seminar in London Ahead of 3rd EU Money Laundering Directive
Wednesday 21st November 2007
World-Check, the leading global provider of structured risk intelligence, will be hosting a compliance seminar aimed at lawyers and compliance professionals ahead of the 3rd EU Money Laundering Directive, which will come into effect on the 15th of December...
Migration Projects That Ignore Data Quality Are More Likely to Fail, Overrun or Have Poor Adoption Due to Lack of Confidence in the Data
Monday 12th November 2007
Business Managers Should Insist an Information Quality Assessment is Performed at Project Outset to Avoid Unknown Unknowns in Data Poor data quality is one of the biggest stumbling blocks in data migration projects, and IT professionals fear migrations so much.
Jupiter Investment Management live with Datanomic AML technology
Tuesday 6th November 2007
Data quality specialists Datanomic Ltd, today announced that leading UK investment firm, Jupiter Investment Management Group Limited, has adopted its dn:Match, part of dn:Director Watch & PEP List Matching Solution, to enhance its audit trails, and provide an automated and consistent foundation.
Read more on Finextra Research...
Experts Unite to Give Guidance on Risk Reduction Through Data Assurance to Irish Financial Services Community
Wednesday 31st October 2007
Submitter: Devonshire Marketing Release Date: 31-10-2007 3 views on SourceWire View all releases submitted by Devonshire Marketing Use Tech Response Source Submit this release to: Slashdot | Digg |...
Datanomic Announces Trade Up Offer on Poor Enterprise Data Quality Tools That Are Unused or Not Fit for Business Purpose
Tuesday 30th October 2007
Leading Data Quality specialist, Datanomic Ltd, today announced a trade up offer on underperforming data quality tools that are unused or not fit for business...
Artemis adopts Datanomic dn:Director
Wednesday 17th October 2007
Artemis is using Datanomic's solution to support its proactive sanctions list monitoring to screen up to 120,000 retail customer client records across the...
Read more on Computer Business Review...
UK investment firm braces for EU dirty money law
Tuesday 16th October 2007
Data quality specialists Datanomic Ltd, announced that UK investment firm, Artemis Investment Management Ltd, has adopted its dn:Director Watch & PEP List Matching Solution to deliver a more automated and consistent foundation for mitigating risk as part of its preparation for the...
Read more on EU Bankers.net...
Ask the experts
Friday 5th October 2007
This month, our panel of data specialists advises on how to spot "green" members of a database, how to resolve a campaign strategy dispute, and the best way to de...
Read more on Brand Republic...
Part three: the technology to tackle data quality
Wednesday 3rd October 2007
By Stuart Lauchlan, news and analysis editor So what sort of technologies are available to tackle data quality concerns? There are specialist firms that address this sector of the market, such as Datanomic which offers n...
Read more on Mycustomer.com...
The Importance of Data Quality
Tuesday 2nd October 2007
Clive Longbottom, Head of Research, Quocirca Published: 2nd October 2007 Copyright Quocirca 2007 Ever since I first started following the customer relationship management market in the dim and distant past, the lack of attention paid by companies to the quality of the data they hold has always galled...
Read more on IT-Analysis.com...
Firms lose customers due to poor data quality
Monday 1st October 2007
Companies are losing customers to competition because thirty-five percent of end user marketing departments have no confidence whatsoever in the quality of their customer data, according to research commissioned by data integrity specialists, Datanomic Ltd.
Lack of Confidence in Company Data
Thursday 27th September 2007
Companies are losing customers to competition because thirty-five percent of end user marketing departments have no confidence whatsoever in the quality of their customer data, according to research commissioned by data integrity specialists, Datanomic Ltd.
Read more on Comms Business...
Lack of Confidence in Company Data - 27/09/2007
Wednesday 26th September 2007
Companies are losing customers to competition because thirty-five percent of end user marketing departments have no confidence whatsoever in the quality of their customer data, according to research commissioned by data integrity specialists, Datanomic Ltd.
Read more on www.commsbusiness.co.uk...
vnunet.com comment: Clive Longbottom on the importance of data quality
Wednesday 26th September 2007
Data cleansing must be built into enterprise processes Ever since I first started following the customer relationship management market in the dim and distant past, the lack of attention paid by companies to the quality of the data they hold has always galled me.
Een derde van gebruikers vertrouwt klantdata niet
Wednesday 26th September 2007
Een groot deel van de bedrijven in Groot-Brittannië heeft geen tool in huis om de klantgegevens in de databases te controleren of laat het aan de werknemers over om fouten te vinden in de data. Een derde van de gebruikers van deze data heeft er dan ook geen vertrouwen in dat de data klopt.
Banks must take screening seriously
Sunday 9th September 2007
With the prevention of terrorism at the forefront of everybody's mind, and identity fraud growing at an alarming rate, it's no wonder that financial institutions are coming under increasing pressure to tighten the "Know Your Customer" screw.
Half of UK finance houses handle dirty cash
Wednesday 25th July 2007
and suspected terrorists are laundering money through UK financial services companies because most banks fail adequately to screen customer databases, according to survey by data integrity specialists Datanomic.
Read more on iTnews Australia...
Data Quality in Risk Management
Sunday 6th May 2007
Location: London, England Key Speakers Jason P. Forrester, Managing Director, Head of Risk Data Control and Systems, CREDIT SUISSE. Lars Hansen, Head of Group Operational Risk, SEB.
Wasteful chasing of false positives
Thursday 19th April 2007
UK financial services companies waste nearly three-fourths of their time dealing with 'false positives', even while continuing to 'unknowingly do business with criminals and terrorists'.
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