Financial institutions can play a leadership role at the local and national level in assisting law enforcement to track money laundering and potential human trafficking hot spots. By tracking deposit and account data transactions, FIs can pinpoint suspicious activity within networks and potential human trafficking as relates to the banking industry and law enforcement industries. - December 06, 2019
NominoData is unveiling its newly enhanced MRB Compliance due diligence solution powered by Senzing® software. Senzing is the first real-time AI for entity resolution.
The enhanced offering is a complete package of screening and linking capabilities integrated with the powerful Nomino Data MRB Compliance... - March 19, 2019
NominoData has released a new three tier solution for casinos that are struggling to comply with regulations pertaining to Marijuana commerce. This three tier solution includes Marijuana Related Business (MRB) data, beneficial owners of the MRBs data and a due diligence solution named One Click Compliance to investigate and analyze related KYC and BSA concerns. - January 23, 2018
NominoData has released a new three tier solution for financial institutions that are struggling to comply with regulations pertaining to Marijuana commerce. This three tier solution includes Marijuana Related Business (MRB) data, beneficial owners of the MRBs data and a due diligence solution named One Click Compliance to investigate and analyze related KYC and BSA issues. - January 23, 2018
NominoData has released a new version of One Click Compliance designed for credit union due diligence and compliance officers for credit unions of all sizes. The solution has been configured to empower credit union KYC, BSA and compliance officers to complete their work in one easy to use, reasonably... - January 21, 2018
NominoData has announced a release of an updated version of One Click Compliance with new designs for enabling financial institutions who are struggling to meet the upcoming challenges of the new CDD Rule for Beneficial Ownership and KYC information. - November 14, 2017
NominoData announces the release of the newest version of their HIDTA/HIFCA file. This new release includes 18 changes in the designated HIDTA/HIFCA areas impacting nearly 1000 zip-codes.
It is essential that financial institutions obtain this updated file for compliance and risk rating purposes.
Rob... - October 05, 2017
Expert System and NominoData are announcing a strategic partnership for anti-money laundering activities for financial institutions. The collaboration of Expert System’s Cogito and NominoData’s Negative News, Sanctions and PEPS information enhances the pool of intelligence data resulting in complete results for financial institutions looking to dramatically increase their insights into KYC & AML activities. The partnership will be featured at the ACAMS conference in Las Vegas. - September 15, 2017
NominoData's One Click Compliance due diligence solution will be featured at the ACAMS Financial Crimes Conference in Las Vegas on Sept. 24-27, 2017. One Click Compliance benefits FI's by enabling investigators to obtain intelligence information pertaining to Sanctions, Negative News, PEPS, Corporate Beneficial Position &Registrations, Panama Papers /Wikileaks, Exchange Enforcement. Includes automated audit trail and case management. This tool is critical for ACAMS members. - August 16, 2017
One Click Investigate from NominoData will be featured at the ACFE fraud conference in Nashville from 6/18-23 One Click Investigate is a data solution designed for fraud investigation and fraud prevention. The solution provides extensive global intelligence information about individuals and entities. The data is essential for anti-fraud managers and investigators from corporations, firms and financial institutions. - June 07, 2017
New technologies will be showcased at the ACAMS Financial Crimes Conference April 3-7, 2017 in Hollywood Florida.
Pitney Bowes and NominoData announced today the enhancement of their partnership offering to the Financial Crimes community. The joint due diligence solutions will be displayed at the ACAMS... - April 01, 2017
HIDTA/HIFCA data file automated purchase portal to be released by NominoData at the 2017 ACAMS Financial Crimes Conference in Hollywood Florida. - March 23, 2017
NominoData has announced an enhancement release of One Click Compliance due diligence solution. The solution will now include US and Global information pertaining to Gaming control and licensing.
Al Macdonald, CEO/Founder of NominoData stated, "We are now including Gaming industry specific information... - March 23, 2017
NominoData has released an enhancement of their Due Diligence solution named One Click Compliance. One Click Compliance now features automated updating of Negative News and Sanctions inquires. This once/done and renew function increases the efficient use of valuable bank resources. One Click Compliance... - February 24, 2017
NominoData announces release of Global Politically Exposed Person data file. This global file enhances NominoData's PEPS Plus solution that contains in excess of 8 million PEPS and their associates. Additionally, this Global list is further enhanced by a US domestic PEPS data file. - February 23, 2017
HIDTA/HIFCA Compliance & Risk Rating Zipcode Database now available from NominoData. - January 28, 2017
NominoData announced today the release of the updated Marijuana data solution that contains MRB and Beneficial Owner information for MRBs in the 28+ "legalized" states. This data solution empowers compliance officers to maximize their MRB related due diligence and risk programs. - January 28, 2017
NominoData LLC a leading data solutions company has announced the release of a revolutionary due diligence solution. The solution, named One Click Compliance is a due diligence research tool that empowers financial institutions to conduct KYC tasks by accessing a single user interface. The solution provides... - November 13, 2016
NominoData LLC, a leading data solutions company, has announced a technology partnership with Pegasystems Inc., the software company empowering the world’s leading enterprises with strategic applications for customer engagement. The partnership will help financial institutions further meet complex Know Your Customer and Customer Due Diligence regulatory requirements across multiple jurisdictions, lines of business, and products while ensuring faster onboarding. - September 26, 2016
NominoData and Zencos announce partnership to provide financial institutions with operational and technical capabilities to meet Bank Secrecy/AML regulatory expectations. The collaboration will be featured at the ACAMS Financial Crimes/AML conference taking place in Las Vegas NV on 9/26-9/28/16. - September 23, 2016
NominoData LLC and Quavo announce a collaboration to provide Due Diligence, Compliance and Risk Data for Financial Services. The unique combination of offerings will be featured at the ACAMS AML/Financial Crimes Conference taking place 9/26 to 9/28 in Las Vegas. NominoData is a featured exhibitor at the conference. Quavo is a certified PEGA partner. - September 16, 2016
NominoData a compliance data solutions technology company announces the release of a data file enhancing the information contained in the recently exposed Panama Papers. This file provided by NominoData contains over 150,000 names and live sites of Politically Exposed Persons (PEPS)/Reputation Exposed Persons (REPS) associated and related to individuals named in the Panama Papers. This data is an important file for conducting enhanced due diligence. - May 25, 2016
HIFCA and HIDTA Compliance and Risk Rating Zip Code Database Now Available from NominoData. - February 24, 2016
Congress passed legislation that will attempt to curb the reach of Operation Choke Point. Operation Choke Point is an effort by the federal government to ferret out banking industry fraud. Many feel that the federal policy resulted in the targeting of banks doing business with payday lenders and firearms dealers. Regardless of the end of the legislative battle, banks must deploy quality due diligence tools for Know Your Customer processes. NominoData LLC offers numerous Due Diligence solutions. - February 11, 2016
NominoData has updated and released the newest version of the HITDA/HIFCA data solution that is critical for financial institutions for compliance and risk rating requirements. Fourteen (14) new HIDTA counties have just been designated by the U.S. Government. NominoData has added these new counties to... - February 05, 2016
NominoData LLC announced today that the data solutions company will once again be participating as a vendor at the ACAMS International AML and Financial Crimes conference to be held on April 11-13, 2016.
NominoData will be releasing the new updated version of Negative News Plus formally named CheckforRisk. - January 27, 2016
The January 16, 2016 implementation day action plan pertaining to sanctions imposed on Iran has resulted in the adjustment of how and when global businesses and individuals can conduct business with Iran, Iranian business entities and individuals associated with Iranian business activity.
This change... - January 27, 2016
NominoData is pleased to announce that Robert Goldfinger, President of NominoData LLC will be speaking at the International AML and Financial Crimes conference taking place on April 11-13th, 2016 in Hollywood Florida. Mr. Goldfinger will be presenting expert subject matter information pertaining to managing... - January 27, 2016