Risk Assessment from Datanomic

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“The Datanomic solution adds to our assurance levels with a more automated ability to detect and identify relationships needing appropriate investigation and possible monitoring”

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Risk Assessment from Datanomic

The Datanomic Risk Assessment delivers a quantified assessment of compliance risk, based on screening a sample of an organisation’s customer database.

The auditors use Datanomic’s powerful Compliance Screening software and your preferred Sanctions & PEP Screening list.

Click here to download the Risk Assessment Brochure.

Find out more about the market’s leading Data Quality solution today…

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: Why Data Quality Matters

A study of more than 600 organizations carried out by Gartner reveals that deficient data quality means very bad news indeed…

dn:Director: Processor Families

Mix and match individual data quality processors in any order to give you the ultimate in Data Quality management flexibility…
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dq:view Blog

Marketers have much to learn from Batman

According to Jeremy Jones, Datanomic's Marketing Director, marketers should take advice, not from the latest business gurus, but from comic-book hero Batman.

Confronting a False Positive

If a false positive comes in the shape of a 6' 7" man wearing only a bath towel, would you want to confront it?
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Get in touch to find out more about our Data Quality Solutions

Risk Assessment from Datanomic

Case Studies

Brewin Dolphin and dn:Director for Anti-Money Laundering

Artemis Deploys Datanomic’s Sanctions & PEP Screening Solution

Brochures

dn:Director: Why Data Quality Matters

dn:Director: Processor Families

dq:view Blog

Marketers have much to learn from Batman

Confronting a False Positive

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