Case Studies
Read in-depth how our customers are realising the value of better quality data…
Datanomic Gains Credit from Alliance & Leicester
Assuring compliance, managing quality and eradicating dirty data.
Click for more...Skandia Adopts Datanomic’s Sanctions & PEP Screening Solution
Skandia Adopts Datanomic’s Sanctions & PEP Screening Solution
Click for more...Barclaycard Protects its Brand with Datanomic
With increasing regulation and the need for an Anti-Money Laundering (AML) and Counter Terrorist solution, Barclaycard made a company-wide commitment to screen all customers against The Bank of England’s Financial Sanctions list, together with lists from the local country and Politically Exposed Persons (PEPS), before any financial services are made available. With Barclaycard Protects its Brand with Datanomic - Click to download pdf
Click for more...Artemis Deploys Datanomic’s Sanctions & PEP Screening Solution
Taking the data risk out of managing a £15.5 billion asset base: 120,000 retail customer client records screened on a monthly basis through Datanomic’s automated, proactive Anti-Money Laundering solution.
Click for more...Brewin Dolphin and dn:Director for Anti-Money Laundering
Stepping in line with the 3rd EU Money Laundering Directive, Basel II and MiFID.
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