Risk Assessment from Datanomic

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“With Datanomic’s dn:Director we are able to use improvements in the quality of our data to deliver improvements directly in our levels of customer service, reduce our cost of contacting customers, and reduce instances of fraud”

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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 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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Get in touch to find out about our enterprise 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 Brochure

Money Laundering Misconceptions: The 7 Myths Every MLRO Should Know

dq:view Blog

Business Information Technology

The US Army, Plumbing & Burning Bridges

Risk & Compliance Screening for risk prevention

Data Management Applications for business users

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