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
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
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
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
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
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
Data cleansing, de-duplication and compliance with data protection and vetting legislation supplied by Datanomic to The Rugby Football Union with dn:Director
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
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
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
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
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
Some organisations attending the International Anti-Money Laundering conference in Florida will benefit from a free screening data assessment being offered by Datanomic
Bateleur Software of South Africa will distribute dn:Director for PEP and Sanction Screening in the region for meeting compliance and money-laundering regulations
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
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
The UK Local Authority plan to create a â€Å"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
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
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
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
With the use of smarter data matching rules when screening financial services clients can save organisations considerably through the reduction of false positives
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
