The 3 Minute Guide to Customer Screening Video « Datanomic

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“When we evaluated dn:Director we liked the fact that it provided integrated functionality through a single interface; unlike other products, we did not need a collection of tools to fulfill all of our requirements.”

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The 3 Minute Guide to Customer Screening Video

Case Studies

Brewin Dolphin and dn:Director for Anti-Money Laundering

Stepping in line with the 3rd EU Money Laundering Directive, Basel II and MiFID.

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.
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Brochures

dn:Director Brochure

dn:Director is a truly revolutionary system that allows you to analyze, clean and match data within a simple unified framework.

Money Laundering Misconceptions: The 7 Myths Every MLRO Should Know

A surprising number of MLROs make assumptions about legislation and unknowingly infringe it, leaving themselves open to serious risk and exposure. Most of these assumptions stem from seven myths about anti-money laundering measures.
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dq:view Blog

Business Information Technology

Is fighting between "the business" and IT just the natural order of things? A 2nd post from MIT IQIS.

The US Army, Plumbing & Burning Bridges

In my 1st report from MIT's Information Quality Industry Symposium, I reflect on the keynote presentation from Ron Bechtold, the US Army's Chief Data Officer.
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dn:Director’s Sanctions, PEP and Risk screening solutions ensure AML, CTF, BSA & KYC compliance with US OFAC, UK HMT, United Nations, EU regulations etc.
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