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Compliance Screening Suite Covers Different Markets

Datanomic : 26 January, 2011  (New Product)
Datanomic replaces dn:Director with dn:Sentry for Sanctions and PEP Screening with flexibility to serve different market sectors
Risk & Compliance screening and enterprise data management specialist, Datanomic has unveiled its dn:Sentry range of compliance screening solutions. The dn:Sentry suite includes the next generation of industry leading screening technology, and replaces Datanomic’s dn:Director for Sanctions & PEP Screening solution. Based on Datanomic’s underlying award-winning dn:Director platform, the dn:Sentry solutions are at the leading edge of compliance screening technology, as Datanomic continues to supply the industry with unrivalled innovation, exceptional accuracy and advanced linguistic support for global deployments.

The dn:Sentry solution suite comprises individual solutions to address specific screening requirements across a range of different markets, such as dn:Sentry for Customer Screening, dn:Sentry for Denied Party Screening, as well as dn:Sentry TX to address transaction screening. The solution suite delivers the market’s most comprehensive screening solutions for both the extended needs of the Financial Services market, as well as the emerging screening needs of a wide range of additional industries.

“Datanomic became the de-facto screening solution for the financial services industry by delivering high configurability, fine tuning match rules and market-leading screening algorithms offering exceptional accuracy with few false positives,” said Simon Pearson, Vice President Risk & Compliance Screening for Datanomic.

“Compliance legislation is now extending into other, non-financial markets, dictating a need for screening solutions that are tailored to the specific requirements of other industries. New legislation, such as the UK Bribery Act, will also require all companies to have anti-corruption protection in place. Under the dn:Sentry suite of solutions, we will be delivering compliance solutions tailored to a wide range of industries, including solutions for exporters, third party logistics firms and manufacturers. Both our existing Financial Services customers and our new customers will benefit from the next generation advances in our technology as we continue to lead the market in innovation, accuracy and best practice.”

dn:Sentry delivers a new suite of capabilities to enhance usability and efficiency, allowing compliance teams to:

• Optimise resource usage

• Extend the range of commercial list data

• Improve screening of international language data

• Collaborate and share screening best practice across the organisation

Existing customers will be able to upgrade to the new dn:Sentry release under existing agreements without disrupting current systems and processes. All dn:Sentry solutions benefit from Datanomic’s market-leading screening algorithms that powered the success of dn:Director for Sanctions & PEP Screening and deliver exception accuracy. With in-built and plug-in language support for screening in up to 45 languages, all dn:Sentry solutions provide a global response to a global problem with optional country packs that offer name and geographical reference data to simplify embargoed country and prohibitions screening. Users of any of the dn:Sentry solutions are able to match the solution configuration to their specific needs, use either batch and/or real-time screening, and can choose from either centralised rule management or distributed control

With a host of productivity tools, including automated prioritisation of high-confidence matches against high-risk individuals or entities to ensure effective deployment of resources, dn:Sentry solutions not only provide enhanced efficiency and effectiveness, but also fast deployment with the option of standardised configuration to minimise the time and cost associated with establishing screening protection. Datanomic’s next generation screening technology solutions also include in-built extensive compliance and management reporting tools, together with real-time oversight capabilities to maximise control.
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