Datanomic140 Cambridge Science Park
Milton Road
Cambridge
CB4 0GF
UK
[t] 01223 228400
[f] 01223 228401
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Some organisations attending the International Anti-Money Laundering conference in Florida will benefit from a free screening data assessment being offered by Datanomic |
10 March 2010 |
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Bateleur Software of South Africa will distribute dn:Director for PEP and Sanction Screening in the region for meeting compliance and money-laundering regulations |
03 March 2010 |
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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 |
03 March 2010 |
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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 |
02 March 2010 |
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The UK Local Authority plan to create a “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 |
23 February 2010 |
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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 |
16 February 2010 |
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With continued triple digit growth, Datanomic has expanded its team for increasing sales of the company’s risk and compliance screening product |
19 January 2010 |
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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 |
12 January 2010 |
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Datanomic co-Founder rejoins the company’s board to bring growth experience as well as expertise in Corporate Governance |
15 December 2009 |
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In order to steer Datanomic through its next phase of growth, the compliance specialist company has formed an independent advisory board |
11 December 2009 |
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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 |
04 December 2009 |
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Datanomic explains the importance of continuous sanction screening on clients of financial services organisations |
17 November 2009 |
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With the use of smarter data matching rules when screening financial services clients can save organisations considerably through the reduction of false positives |
17 November 2009 |
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Management at Datanomic back their confidence in the fraud prevention specialist’s future by buying back previous investor’s shareholding |
04 November 2009 |
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Datanomic provides advice on avoiding the legal pitfalls that could create regulatory problems for financial service companies |
29 October 2009 |
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Vodafone’s use of dn:Director for compliance screening on mobile money transfer services wins data strategy award |
27 October 2009 |
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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 |
20 October 2009 |
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Business Link West Midlands takes dn:Director from Datanomic for use with the data held on the company’s CRM system |
06 October 2009 |
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Datanomic is holding a free short seminar at Lloyd’s of London on industry challenges for compliance screening |
10 September 2009 |
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Fraud specialist Datanomic makes two appointments to manage expected expansion into international markets |
12 August 2009 |
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Datanomic examines the state of screening systems used in UK law firms and concludes they are inadequate to cope with current demands |
06 August 2009 |
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Datanomic believes that legal companies are at risk of sanction screening failure due to lack of knowledge |
04 August 2009 |
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Datanomic has entered a partnership agreement with Initiate Systems to provide wider purchasing options for their clients |
28 July 2009 |
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Data quality management attributes of Datanomic software products recognised by The Information Difference, adding to the list of recent accolades for the Fraud Prevention vendor |
16 July 2009 |
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PEP screening software specialist gains finalist position in the IBA award for Best New Computer Software Product of the year |
14 July 2009 |
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Warning from Datanomic aimed at insurance companies who should not underestimate the consequences of breaching sanctions imposed by the Office of Foreign Assets Control |
25 June 2009 |
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Datanomic has discovered large levels of ignorance towards the requirements for sanctions screening in the UK insurance sector leaving the industry exposed |
23 June 2009 |
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Financial screening requirements in the UK are being largely ignored by smaller financial services companies in the country according to Datanomic |
12 June 2009 |
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Datanomic recognised as one of five leaders in compliance systems provision by FSO Knowledge Xchange |
03 June 2009 |
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The successful prevention of fraud in the provision of pensions lies in the quality of the data, 10% of which is out of date in the UK |
02 June 2009 |
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Datanomic points out the references to sanctions screening in recent Financial Services Authority report |
29 May 2009 |
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NIBC of the Netherlands chooses dn:Director software from Datanomic for compliance with global anti money laundering regulations |
26 May 2009 |
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Datanomic and Alliance Partnership co-operate on the marketing of Sanctions and PEP Screening software to offshore markets |
21 May 2009 |
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Data cleansing meets customer relationship management as Datanomic strikes integration deal with Oracle Siebel |
11 May 2009 |
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By taking an unclear approach to sanctions screening, many UK financial companies are exposing themselves to the risk of fraud |
07 May 2009 |
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PEP Screening and money laundering detection sweeps have reached 280,000 customer records per minute in Europe with Datanomic software |
28 April 2009 |
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Diamond company selects dn:director from Datanomic for anti-money laundering screening in anticipation of revised regulations |
22 April 2009 |
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Anti-Money laundering and screening software for clients introduced at the St James’ Palace Wealth Management Group |
30 March 2009 |
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Lincoln Financial Group chooses dn:director from Datanomic for PEP screening and money laundering prevention |
17 March 2009 |
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Datanomic raises concerns over Healthcare Resource Coding and the care trusts’ lack of readiness for it |
26 February 2009 |
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With increased legislation set to hit the gambling industry, Datanomic advises the online community to take a more active approach to sanctions and PEP screening to reduce money laundering risks |
24 February 2009 |
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Automated sanctions and PEP screening could have prevented the Stanford fraud which has hit financial institutions |
20 February 2009 |
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With greater fraud scrutiny looking over the insurance market, Datanomic advises insurance providers to overcome weak controls |
17 February 2009 |
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Version 7.1 of dn:Director provides collaborative approach to data quality over the enterprise with enhanced interface |
12 February 2009 |
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Datanomic drives for growth in the Government Sector with key appointment into commercial management team |
10 February 2009 |
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Systematic screening demand increases to overcome regulatory demands and improve customer and transaction analysis |
03 February 2009 |
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NHS doctor bomb plot demonstrates necessity for performing employee and contractor screening to ensure the integrity of those involved in public sector activities |
27 January 2009 |
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Data management and security improved at BMJ Publishing with the introduction of dn:director from Datanomic |
22 January 2009 |
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Datanomic is warning legal companies and solicitors of the increased scrutiny they come under regarding money laundering |
21 January 2009 |
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Legal services provider chooses dn:Director from Datanomic for Sanctions and PEP screening to prevent money laundering |
15 January 2009 |
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Compliance best practice recognition for clients of Datanomic in the OStCaR awards |
13 January 2009 |
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Data management requirements increase within the financial services sector as due diligence becomes more significant in wake of recent scandals |
05 January 2009 |
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Increased requirements for sanctions and PEP screening software drives Datanomic to recruit additional salesman |
12 December 2008 |
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Poor financial climate drives increased demand for dn:Director as more companies face more stringent requirements for customer screening |
09 December 2008 |
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Stricter enforcement on money laundering legislation drives necessity to implement anti-money laundering and screening systems |
27 November 2008 |
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Client index for Brent Council managed by dn:Director helping to protect sensitive personal data and reduce fraud |
23 September 2008 |
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Datanomic believes that increased risks are driving more organisations towards the use of pre employment screening |
16 September 2008 |
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Dn:director in use at EBS Building Society for ensuring completeness and accuracy of data base of society members |
12 September 2008 |
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Health care trust users of dn:director shortlisted for data strategy award for patient data quality monitoring |
10 September 2008 |
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Fraud prevention specialists supply dn:director sanction and PEP screening software to Wesleyan Assurance Society |
09 September 2008 |
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Datanomic to supply Lloyds insurers with PEP screening and sanctions software to help in reducing money laundering |
05 September 2008 |
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Anti money laundering software for PEP screening from Datanomic has been short listed for a best data enhancement service award
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18 August 2008 |
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High profile financial services companies have started standardising on dn:director for PEP screening and preventing money laundering |
12 August 2008 |
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Release 7.0 of dn:Director gains broader range of data quality solutions covering areas such as PEP screening for anti-fraud applications |
17 July 2008 |
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Customer screening to take place in Tanzania by Vodafone using dn:Director from Datanomic |
15 July 2008 |
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dn:Director cited as being one of the most flexible data quality products on the market by Bloor Research |
14 July 2008 |
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Anti money laundering measures now in place with risk management and compliance experts, Legal RM |
09 July 2008 |
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PEP screening software from Datanomic enables asset management company to gain full compliance with European Money Laundering Directive |
23 June 2008 |
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By purchasing dn:Director from Datanomic, SJ Berwin lawyers are able to comply with European money laundering directives |
18 June 2008 |
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Known terrorists, criminals and unidentifiable individuals found in survey of client data by anti-money laundering specialist Datanomic, proving that many companies often have no idea who they are dealing with. |
21 April 2008 |
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Pro-active screening is a more effective way of preventing money laundering in the banking industry than the reactive approach of transaction monitoring according to Datanomic. |
14 April 2008 |
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Brewin Dolphin ensures EU money laundering compliance with adoption of PEP screening tools from Datanomic. |
04 March 2008 |
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World-Check and Datanomic present their findings after doing background checks on Directors and Company Secretaries listed as active on the Companies House register. |
21 February 2008 |
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Product for the protection and quality assurance of data as well as ensuring compliance wins SearcDataManagement award. |
24 January 2008 |
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Sales of dn:Director remained at high levels last year with data management, protection and quality being high on CIO agendas. |
22 January 2008 |
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Datanomic warns of competitor using misleading advertisements which display the Datanomic brand. |
13 December 2007 |
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Investment management group stays ahead of latest European Directive on money laundering with investment in matching software from Datanomic. |
05 November 2007 |
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Datanomic offers short seminar on data assurance and its effect on risk management to bankers and providers of financial services in Ireland. |
31 October 2007 |
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Datanomic has uncovered examples of criminals using UK financial institutions to launder the proceeds of crime. |
26 July 2007 |
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Datanomic details why UK financial services industry may be exposed due to the money laundering myths that surround existing legislation. |
10 July 2007 |
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