By enabling users to control the quality of business information, Datanomic's solutions allow organizations to have confidence in their compliance with governmental and industry regulation and to monitor adherence to internal Data Governance standards. These flexible solutions are implemented rapidly; the rules reflect industry best practice and can be tuned to each organization’s own business rules protecting its brand in the marketplace.
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Sanctions & PEP Screening
MLROs are faced with ever-increasing KYC challenges. Datanomic's solution enables organizations to accurately screen their entire customer base and maintain control over their own data. It can scale from a few thousand records to many millions and can be deployed in weeks instead of months, enabling regular screening without undue burden.
Datanomic's solution enables you to reduce crime and minimize your regulatory and reputational risk.
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Customer Information Quality Control
Traditionally, data analysis and improvement has been conducted by IT staff or a dedicated data department, with the key decision makers having little or no visibility of the current quality of information in their systems, or the success or otherwise of data improvement initiatives. With Datanomic products, it is simple to report on information quality and share the results across the enterprise.
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Basel II Data Quality
Basel II requires financial institutions to put appropriate models and controls in place to measure and manage risk, but the quality of the data used in any model is critical to its performance. Datanomic’s solution can be bought as a software product and implemented in-house, or deployed by a qualified consultant to audit and improve the quality of the data that underlies your risk management operations.
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