The 3 Minute Guide to Customer Screening Video « Datanomic

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“We have deployed Datanomic’s Sanctions & PEP Screening solution to maintain and control our PEP list and Bank of England OFAC monitoring”

Home | Solutions | Risk & Compliance Screening | The 3 Minute Guide to Customer Screening Video

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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General Enquiries: +44 (0) 1223 228 400

Risk & Compliance Screening for risk prevention
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.
Data Management Applications for business users
Datanomic’s suite of enterprise data management applications offer powerful data cleansing, optimising and matching to general business users.
De-risk your Enterprise Data
dn:Director solutions offer risk management solutions for Basel II, Solvency II, Liquidity Risk Management, Capital Adequacy, and AML compliance.
Enterprise application and data agnostic
Whether you’re working with ERP, CRM, HR, PIM, FM, AM or other dedicated enterprise applications, your data can be improved with dn:Director.