Incline Village, NV, January 27, 2016 --(PR.com
)-- 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. Available by seat subscription, Negative News Plus is the industry leading solution for risk relevant Negative News and Adverse Media data. The data cache includes information from global open source media sites, industry blogs and government releases. The updated enterprise edition includes an audit trail, automated portfolio monitoring, PEPS, IRS charity, FinCEN MSBs and HIDTA/HIFCA data. Using Negative News is essential for due diligence and risk rating programs.
NominoData LLC will also be exhibiting data solutions for Name Variation, Legitimate Marihuana commerce, and International and Domestic PEPS.
For more information about NominoData please contact Rob Goldfinger, President of NominoData at rgoldfinger@nominodata or visit www.nominodata.com