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Libyan Crisis Causes Knock-On Problems In Compliance Screening
05 April, 2011
Risk management and compliance screening to prevent money laundering and financial fraud takes a battering during Libyan crisis due to the variants of anglicised spellings of transliterated Arabic names
Data Screening Application On Show At TDWI World Conference
08 February, 2011
Datanomic is going to Las Vegas for the TDWI World Conference to bring dn:director to attendees
Data Validation To Be Carried Out In Alliance with hybris
27 January, 2011
Datanomic and hybris have reached a cooperation agreement which brings data cleansing and verification to the multi-channel commerce sector
Compliance Screening Suite Covers Different Markets
26 January, 2011
Datanomic replaces dn:Director with dn:Sentry for Sanctions and PEP Screening with flexibility to serve different market sectors
Sanction Screening For Friendly Society
11 January, 2011
Engage Mutual Assurance has taken dn:Director from Datanomic for screening customer records for politically exposed persons and fraud prevention
Partnership Brings dn:Director To HR Applications
07 January, 2011
Datanomic joins forces with Hong Kong based IT company to bring fraud prevention and data management to Human Resource management systems
Datanomic Enters Partnership With Accuity
09 December, 2010
Joint efforts from partners companies brings improved screening capabilities in anti-money laundering applications
E-Commerce Version of dn:Director Now Available
24 November, 2010
Multiple Channel Retailers can now have greater control of their data enabling de-duplication, trend analysis and opportunities management with dn:Director for eCommerce from Datanomic
Compliance Screening For Japanese and Chinese Markets
11 November, 2010
Text matching for Japanese and Chinese characters is the aim of Datanomic for bringing compliance screening to these markets
Insurance Industry Compliance Examined At Forthcoming Seminar
10 November, 2010
Datanomic is joining Lloyd's and Deloitte to examine the issues of money laundering in the insurance industry during the London seminar later this month
US Revenues Boom For Datanomic
09 November, 2010
Compliance Screening specialist sees advantages in the boom for anti-fraud and compliance products in the American market
Datanomic Attends Financial Crime Conference
08 November, 2010
Compliance screening specialist to present dn:Director sanctions and PEP screening at the BBA Financial Crime Conference taking place in London
Risk Based Approach To Cargo Handling Comment From Datanomic
03 November, 2010
Datanomic examines the use of denied party and risk based screening as an additional control for freight shipments in the wake of cargo bomb discoveries
Denied Trading Lists Assisting To Reduce Fraud In Manufacturing and Logistics
28 October, 2010
Manufacturing and supply chain management companies are now exploiting the Datanomic finance fraud prevention and risk management solution to screen trading partners against denied party lists
Sunday Times Tech Track 100 Recognition For Datanomic
21 September, 2010
Producer of dn:director takes 11th place in the technology company tracking table produced by the Sunday Times
Increasing Focus On PEP Identification and Customer Screening at Swiss Banks
02 September, 2010
Datanomic discusses the needs of the Swiss banking industry to fall in line with established practices in money-laundering prevention and other forms of financial fraud as a result of growing international pressure
Sales Development Company Chooses dn:Director for Data Quality
25 August, 2010
Datanomic is supplying dn:Director to Clarify to assist the company in profiling customers and improving data quality
Data Management For The Rugby Football Union
24 August, 2010
Data cleansing, de-duplication and compliance with data protection and vetting legislation supplied by Datanomic to The Rugby Football Union with dn:Director
Executive of the Year Award For Datanomic CEO
03 August, 2010
Recognition from CEO of Datanomic in the International Business Awards 2010
Partnership Brings Arabic Based Compliance Screening
27 July, 2010
Datanomic has entered into a partnership with CJK Dictionary Institute to enable the company to use Arabic characters within its Risk and Compliance Screening product set to combat Money Laundering
HR Information Consolidation Resource
19 July, 2010
Datanomic has added dn:Director for HR to its list of products enabling HR Directors to build single view of employees from different sources
Partnership Brings Risk Scoring To PEP Screening Solution
15 July, 2010
Datanomic and Safe Banking Systems cooperate to bring wider functionality to the banking industry's requirements for risk and compliance screening, scoring and fraud prevention
Datanomic Moves To Larger Office in Cambridge
06 July, 2010
In order to sustain business expansion in Europe, compliance screening specialist Datanomic moves to larger premises in the UK
Building Society Consolidates Compliance Screening Solutions
29 June, 2010
The Nationwide Building Society in Ireland has taken dn:Director from Datanomic for bringing all the company's Risk and Compliance Screening tasks into one package
PEP Screening Specialist Opens Office In Asia Pacific Region
10 June, 2010
Datanomic's head office Asia Pacific is now located in Singapore with the Enterprising Screening company consolidating its marketing position in the region with further offices in Thailand, Hong Kong, Malaysia and Austrialia
Improved Screening Accuracy at Version 5 of dn:Director
09 June, 2010
Datanomic has upgraded its Risk and Compliance Screening software for greater protection against fraud in global markets
Pre-Sales Consultant Appointed for North American Territory
30 March, 2010
Datanomic is continuing its thrust into US Sales with the announcement of a key appointment in the region to boost sales of dn:Director risk and compliance screening product
Selective Free Data Screening Assessments Offered by Datanomic
10 March, 2010
Some organisations attending the International Anti-Money Laundering conference in Florida will benefit from a free screening data assessment being offered by Datanomic
PEP Screening Distribution Deal for South Africa
03 March, 2010
Bateleur Software of South Africa will distribute dn:Director for PEP and Sanction Screening in the region for meeting compliance and money-laundering regulations
Integration between IBMÃÂÃâ€ÂÃâ€Âs Global Name Recognition and dn:Director from Datanomic
03 March, 2010
Datanomic's solultion for sanctions and PEP screening has been integrated with IBM's GNR solution to provide a powerful screening tool for both western and non-western character sets
dn:Director Tops UK Charts for Risk and Compliance Screening
02 March, 2010
With a 40% expansion in Datanomic's customer base during 2009, the company's risk screening platform is now a standard deployment solution for risk and compliance screening in the UK market
Integrated Data Approach Required to Fulfil Multiple Agency Single View
23 February, 2010
The UK Local Authority plan to create a ÃâÅ"single view of a child" in order to have all information from various agencies available at a single point of reference requires strong levels of compliance and data management for it to work effectively
Accurate Analysis Required at Financial Service Organisations to Eliminate Potential for Hidden Risk
16 February, 2010
Datanomic provides explanation of the requirement for forensic analysis in banking and financial organisations of data residing across multiple silos to reveal risks and eliminate the potential for data loss and fraud related incidents
Growth fuels staff recruitment at Datanomic
19 January, 2010
With continued triple digit growth, Datanomic has expanded its team for increasing sales of the company's risk and compliance screening product
Barclays contract has significant effect on Datanomic growth
12 January, 2010
Datanomic records triple digit growth on the year after securing significant contracts in the banking sector including the company's largest ever contract which it signed with Barclays
Corporate Governance specialist appointed to Datanomic Board
15 December, 2009
Datanomic co-Founder rejoins the company's board to bring growth experience as well as expertise in Corporate Governance
Independent Advisory Board formed at Datanomic
11 December, 2009
In order to steer Datanomic through its next phase of growth, the compliance specialist company has formed an independent advisory board
Fraud prevention experts climb the Deloitte fast 500 list
04 December, 2009
Triple figure revenue growth in the last four years puts Datanomic at number 375 on the Technology Fast 500 list for EMEA in 2009 published by Deloitte
Lack of ongoing screening leaves financial organisations exposed
17 November, 2009
Datanomic explains the importance of continuous sanction screening on clients of financial services organisations
Data screening false positive reduction brings cost benefits
17 November, 2009
With the use of smarter data matching rules when screening financial services clients can save organisations considerably through the reduction of false positives
Compliance screening specialists buys back shareholding from 3i
04 November, 2009
Management at Datanomic back their confidence in the fraud prevention specialist's future by buying back previous investor's shareholding
Five money-laundering screening pitfalls
29 October, 2009
Datanomic provides advice on avoiding the legal pitfalls that could create regulatory problems for financial service companies
Data Strategy award for Vodafone and Datanomic
27 October, 2009
Vodafone's use of dn:Director for compliance screening on mobile money transfer services wins data strategy award
Higher compliance risk without Customer risk screening
20 October, 2009
The Financial Services Authority has issued a report detailing the risks associated with running systems which aren't capable of consistent sanctions and risk screening
Improved reporting at Business Link with dn:director
06 October, 2009
Business Link West Midlands takes dn:Director from Datanomic for use with the data held on the company's CRM system
Compliance screening seminar to be held by Datanomic
10 September, 2009
Datanomic is holding a free short seminar at Lloyd's of London on industry challenges for compliance screening
Key appointments made at Datanomic
12 August, 2009
Fraud specialist Datanomic makes two appointments to manage expected expansion into international markets
Outdated screening puts law firms at risk
06 August, 2009
Datanomic examines the state of screening systems used in UK law firms and concludes they are inadequate to cope with current demands
Law firms at risk of sanctions breach
04 August, 2009
Datanomic believes that legal companies are at risk of sanction screening failure due to lack of knowledge
Data management partnership for Datanomic
28 July, 2009
Datanomic has entered a partnership agreement with Initiate Systems to provide wider purchasing options for their clients
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