The 3 Minute Guide to Customer Screening Video « Datanomic

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"Butler Group believes dn:Director to be an impressive solution for companies looking to bolster their data quality and associated processes and practices."

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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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.
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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.
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Whether you’re working with ERP, CRM, HR, PIM, FM, AM or other dedicated enterprise applications, your data can be improved with dn:Director.