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News

Datanomic Enters Partnership With Accuity

Datanomic : 09 December, 2010  (Company News)
Joint efforts from partners companies brings improved screening capabilities in anti-money laundering applications
Risk & compliance screening and enterprise data management specialist, Datanomic, has announced a technology partnership with Accuity, a data, software and services provider for global payment routing and Anti-Money Laundering (AML) compliance. The partnership brings together two of the industry's leading compliance organisations to deliver the most powerful screening solution for identifying sanctioned individuals and entities, Politically Exposed Persons (PEPs) and other high-risk individuals and organisations.

Datanomic's purpose built connector for its award-winning dn:Director for Sanctions and PEP Screening allows simple integration of Accuity's highly-regarded Global WatchList compliance databases, providing customers with a powerful combination of market-leading screening accuracy with extensive and detailed AML, Counter-Terrorism Financing (CTF), PEP and Enhanced Due Diligence (EDD) data resources. The partnership further extends the flexibility of choice for both Datanomic and Accuity customers and raises the benchmark for screening performance even higher.

Global WatchList, Accuity's proprietary collection of watch list screening databases, is an aggregation of 70+ regulatory and enhanced due diligence lists and PEPs from around the world. Accuity's team of data experts compiles data from official sources and then enhances it with information collected via extensive research and gleaned from its comprehensive repository of financial industry data - the industry's Golden Copy. By appending such information as financial institutions, SWIFT/BICs, government officials and cities within sanctioned countries, Global WatchList enables users to more precisely identify true "hits", improving screening efficiency and reducing the costs associated with high false positive rates.

"Accuity has provided world class data to various filtering engines for numerous years," said Hugh Jones, president and CEO of Accuity. "Based on this experience, we can say with some significant authority that Datanomic's dn:Director is among the most nimble and user-friendly in the marketplace. Pairing our data with this exceptional technology will provide our mutual customers with a formidable tool for combating money laundering and terrorist financing."

Jonathan Pell, CEO of Datanomic, added, "We're proud to be associated with such a prestigious name through our partnership with Accuity. It has a longstanding heritage in the supply of software and services to the world's financial services industry, and has extensive expertise in AML, CTF, PEP and EDD compliance. The deep integration of its granular, accurate data with dn:Director's exceptional screening capabilities offers customers the ability to quickly and easily deploy two of the industry's most powerful compliance solutions, for world-leading accuracy, protection and risk mitigation."

As the UK's de-facto Risk & Compliance screening solution, dn:Director for Sanctions & PEP screening is now being used to systematically check more than five billion client records every month. Datanomic's solutions have already been implemented by some of the world's largest financial services institutions, such as banks, insurers, asset and wealth managers, and is deployed across a diverse range of other industries, including mobile telecoms, tobacco, diamond/gemstones and logistics/third party carriers. Datanomic was recently ranked 11th in The Sunday Times Tech Track 100 list of the fastest growing technology companies in the UK.
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